Company NameLaurel Logistics Limited
Company StatusDissolved
Company Number06408269
CategoryPrivate Limited Company
Incorporation Date24 October 2007(16 years, 5 months ago)
Dissolution Date16 February 2016 (8 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew McClusky
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHalton View Villas
3-5 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
Secretary NameJoan Cain
NationalityBritish
StatusResigned
Appointed24 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 46 The Albany Apartments
8 Oldhall Street
Liverpool
Merseyside
L3 9PA

Location

Registered AddressHalton View Villas
3-5 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Andrew Mcclusky
100.00%
Ordinary

Financials

Year2014
Net Worth-£417
Cash£1
Current Liabilities£419

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
18 March 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
10 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
5 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
11 February 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
26 October 2009Director's details changed for Andrew Mcclusky on 26 October 2009 (2 pages)
26 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
10 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
6 August 2009Appointment terminated secretary joan cain (1 page)
11 November 2008Return made up to 24/10/08; full list of members (3 pages)
24 October 2007Incorporation (17 pages)