Company NameConrad Logistics Limited
Company StatusDissolved
Company Number06139241
CategoryPrivate Limited Company
Incorporation Date5 March 2007(17 years, 1 month ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameSteven Michael Smith
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2007(same day as company formation)
RoleShipping
Country of ResidenceEngland
Correspondence Address12 Conrad Gardens
Grays
Essex
RM16 2TN
Secretary NameSteven Michael Smith
NationalityBritish
StatusClosed
Appointed05 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Conrad Gardens
Grays
Essex
RM16 2TN
Director NameEdward Albert Pain
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(same day as company formation)
RoleFreight Forwarder
Country of ResidenceUnited Kingdom
Correspondence AddressColne House
28 Carlisle Close
Colchester
Essex
CO1 2YT

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Steven Michael Smith
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
3 July 2020Application to strike the company off the register (3 pages)
5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
24 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
7 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
6 June 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
3 July 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 July 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
26 April 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 April 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(4 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(4 pages)
4 June 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 June 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
7 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
(4 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
(4 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
6 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
27 May 2009Appointment terminated director edward pain (1 page)
27 May 2009Appointment terminated director edward pain (1 page)
10 March 2009Return made up to 05/03/09; full list of members (4 pages)
10 March 2009Return made up to 05/03/09; full list of members (4 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 March 2008Return made up to 05/03/08; full list of members (4 pages)
6 March 2008Return made up to 05/03/08; full list of members (4 pages)
5 March 2007Incorporation (30 pages)
5 March 2007Incorporation (30 pages)