| Company Name | L M S Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06877082 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2009(15 years ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm Ross |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Transport Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Lincoln Close Woolston Warrington Cheshire WA1 4LU |
| Secretary Name | Mrs Laurie Elaine Ross |
|---|---|
| Status | Closed |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lincoln Close Woolston Warrington Cheshire WA1 4LU |
Location
| Registered Address | 19 Park Lane Poynton Stockport Cheshire SK12 1RD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,338 |
| Cash | £3,522 |
| Current Liabilities | £3,057 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2018 | Application to strike the company off the register (3 pages) |
| 25 September 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Malcolm Ross on 14 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Malcolm Ross on 14 April 2010 (2 pages) |
| 14 April 2009 | Incorporation (10 pages) |
| 14 April 2009 | Incorporation (10 pages) |