| Company Name | Loadex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937163 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
Directors
| Director Name | Stephen Jones |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 December 2001) |
| Role | Freight Forwarding |
| Correspondence Address | 14 Alyn Park Hawarden Deeside Clwyd CH5 3GA Wales |
| Secretary Name | Neil Halsall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 76 Seaton Way Southport Merseyside PR9 9GP |
| Secretary Name | Gavin Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(1 day after company formation) |
| Appointment Duration | 4 months (resigned 03 July 2000) |
| Role | Freight Forwarding |
| Correspondence Address | 111 Fitzherbert Street Warrington Cheshire WA2 7PN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Office 1 Unit 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Winwick |
| Ward | Poplars and Hulme |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Secretary resigned;director resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | £ nc 1000/1100 25/04/00 (1 page) |
| 14 June 2000 | Resolutions
|
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | Ad 25/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 111 fitzherbert street warrington cheshire WA2 7PN (1 page) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 3 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Incorporation (16 pages) |