| Company Name | Aurgrove Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04377617 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | David Marsland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 08 September 2009) |
| Role | Road Haulage |
| Correspondence Address | 5 Stanner Close Warrington Cheshire WA5 9DZ |
| Director Name | Lorraine Marsland |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 September 2009) |
| Role | Haulage |
| Correspondence Address | 5 Stanner Close Callands Warrington WA5 9DZ |
| Director Name | Jason Greenall |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 February 2003) |
| Role | Road Haulage |
| Correspondence Address | 26 Wyedale Road Haydock St. Helens Merseyside WA11 0HW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 5 Stanner Close Callands Warrington Cheshire WA5 9DZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Turnover | £221,794 |
| Gross Profit | £123,907 |
| Net Worth | -£19,840 |
| Cash | £4,769 |
| Current Liabilities | £39,520 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 9 August 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 9 June 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 19A kenyons lane, haydock st helens merseyside WA11 olh (1 page) |
| 12 July 2004 | Total exemption full accounts made up to 28 February 2004 (12 pages) |
| 19 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 27 June 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 24 May 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Incorporation (9 pages) |