Logistic Services (Europe) Limited

Company Name	Logistic Services (Europe) Limited
Company Status	Dissolved
Company Number	02352841
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Dissolution Date	15 July 2003 (20 years, 9 months ago)
Previous Name	Paddico (90) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
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 Michael David Walter Lines
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1999(9 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinneys New Road Wormley Godalming Surrey GU8 5SU

Secretary Name	Mark Hatfield
Nationality	British
Status	Closed
Appointed	22 February 1999(9 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 July 2003)
Role	Chartered Accountant
Correspondence Address	3 Jervaulx Close Boston Spa Wetherby West Yorkshire LS23 6RY

Director Name	Martin Richard Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	Tamney Wonham Way Peaslake Guildford Surrey GU5 9PA

Director Name	Michael Graham Linforth
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Brockham Hill Barn Church Lane Holyborne Hampshire GU34 4JH

Director Name	Peter St John Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 22 January 1999)
Role	Chartered Accountant
Correspondence Address	Carphil Court 4 Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Secretary Name	Peter St John Taylor
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Carphil Court 4 Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Peter Michael Levine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(7 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 March 1997)
Role	Solicitor
Correspondence Address	Waldheimstrasse 31 Zug 6300 Switzerland

Secretary Name	Moira Doreen Bentley
Nationality	British
Status	Resigned
Appointed	28 January 1997(7 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 March 1997)
Role	Secretary
Correspondence Address	11 Lakeview Court Leeds West Yorkshire LS8 2TX

Director Name	Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(9 years, 11 months after company formation)
Appointment Duration	1 month (resigned 22 February 1999)
Role	Chartered Accountant
Correspondence Address	50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Secretary Name	Nigel David Wynne Taunt
Nationality	British
Status	Resigned
Appointed	22 January 1999(9 years, 11 months after company formation)
Appointment Duration	1 month (resigned 22 February 1999)
Role	Chartered Accountant
Correspondence Address	50 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Location

Registered Address	Price Waterhouse Coopers Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,024,000
Gross Profit	£622,000
Net Worth	-£24,000
Cash	£713,000
Current Liabilities	£1,348,000

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

15 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
19 November 2002	Receiver ceasing to act (1 page)
19 November 2002	Receiver's abstract of receipts and payments (3 pages)
28 November 2001	Receiver's abstract of receipts and payments (3 pages)
19 December 2000	Receiver's abstract of receipts and payments (4 pages)
24 January 2000	Administrative Receiver's report (10 pages)
15 December 1999	Registered office changed on 15/12/99 from: the north range harewood yard harewood leeds LS17 9LF (1 page)
3 November 1999	Appointment of receiver/manager (1 page)
27 August 1999	Full accounts made up to 30 November 1998 (12 pages)
14 May 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
27 May 1998	Return made up to 09/04/98; full list of members (6 pages)
26 May 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
21 May 1997	Return made up to 09/04/97; full list of members (6 pages)
21 March 1997	New secretary appointed (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
11 March 1997	Particulars of mortgage/charge (3 pages)
2 February 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
24 January 1997	Memorandum and Articles of Association (11 pages)
17 January 1997	Company name changed paddico (90) LIMITED\certificate issued on 20/01/97 (2 pages)
1 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
7 May 1996	Return made up to 09/04/96; full list of members (6 pages)
19 October 1995	Registered office changed on 19/10/95 from: the north range harewood yard harewood leeds west yorkshire LS17 9LF (1 page)
11 September 1995	Registered office changed on 11/09/95 from: northside park 5 sheepscar court leeds LS7 2BB (1 page)
3 May 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
23 March 1995	Company name changed impact audio visual LIMITED\certificate issued on 23/03/95 (4 pages)

Logistic Services (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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