| Company Name | Third Party Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189440 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years, 1 month ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ray Humphries |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS |
| Secretary Name | Mrs Pauline Rosario Humphries |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 March 2001(1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 28 June 2011) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
| Built Up Area | Appleton Thorn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page) |
| 15 June 2010 | Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page) |
| 15 June 2010 | Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page) |
| 30 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 25 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 May 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 12 August 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 21 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 September 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 28/03/03; full list of members
|
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 30 December 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 30 December 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2002 | Return made up to 28/03/02; full list of members
|
| 11 October 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2001 | Incorporation (17 pages) |