| Company Name | Office Logistic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04416871 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2002(22 years, 1 month ago) |
| Dissolution Date | 21 June 2011 (12 years, 11 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 | 15 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS |
| Secretary Name | Mr Ray Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS |
| Director Name | Stuart Greig Allison |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Hunterhall Place The Neuk Saint Madoes Perthshire PH2 7TZ Scotland |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,573 |
| Cash | £1,881 |
| Current Liabilities | £153,449 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 April 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 April 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Mr Ray Humphries on 15 April 2010 (1 page) |
| 15 June 2010 | Secretary's details changed for Mr Ray Humphries on 15 April 2010 (1 page) |
| 15 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 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 15/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 15/04/09; 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) |
| 17 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 15/04/08; 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) |
| 14 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 15/04/07; 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 15/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 12 August 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 15/04/05; 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) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 21 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 14 February 2004 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
| 14 February 2004 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
| 25 July 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 15/04/03; full list of members
|
| 9 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Resolutions
|
| 13 June 2002 | Ad 15/04/02--------- £ si 75@1=75 £ ic 25/100 (2 pages) |
| 13 June 2002 | Ad 15/04/02--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
| 13 June 2002 | Resolutions
|
| 13 June 2002 | Ad 15/04/02--------- £ si 75@1=75 £ ic 25/100 (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Ad 15/04/02--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 15 April 2002 | Incorporation (12 pages) |
| 15 April 2002 | Incorporation (12 pages) |