Company NameOutsourced Logistics Management Ltd
Company StatusDissolved
Company Number02428615
CategoryPrivate Limited Company
Incorporation Date3 October 1989(33 years, 4 months ago)
Dissolution Date15 October 2013 (9 years, 3 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Trevor Pybus
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(2 years after company formation)
Appointment Duration22 years (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor House 2 Spring Road
Market Weighton
York
North Yorkshire
YO43 3JH
Secretary NameChristine Pybus
NationalityBritish
StatusClosed
Appointed25 August 1995(5 years, 10 months after company formation)
Appointment Duration18 years, 1 month (closed 15 October 2013)
RoleAccounts Person
Correspondence AddressManor House 2 Spring Road
Market Weighton
Yorkshire
YO43 3JH
Secretary NameMr Richard Kenneth Butler
NationalityBritish
StatusResigned
Appointed03 October 1991(2 years after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address22 Dalmation Way
Broughton
Brigg
South Humberside
DN20 0ET
Secretary NameRobert Michael Picking
NationalityBritish
StatusResigned
Appointed30 September 1993(3 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Grasmere
Stukeley Meadows
Huntingdon
Cambridgeshire
PE29 6UR

Location

Registered AddressManor House, 2 Spring Road
Market Weighton
York
Yorkshire
YO43 3JH
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishMarket Weighton
WardWolds Weighton
Built Up AreaMarket Weighton

Shareholders

2 at £1Trevor Pybus
100.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
22 December 2012Voluntary strike-off action has been suspended (1 page)
22 December 2012Voluntary strike-off action has been suspended (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012Application to strike the company off the register (3 pages)
23 October 2012Application to strike the company off the register (3 pages)
21 December 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 2
(4 pages)
21 December 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 2
(4 pages)
21 December 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 2
(4 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
1 November 2009Director's details changed for Mr Trevor Pybus on 3 October 2009 (2 pages)
1 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
1 November 2009Director's details changed for Mr Trevor Pybus on 3 October 2009 (2 pages)
1 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
1 November 2009Director's details changed for Mr Trevor Pybus on 3 October 2009 (2 pages)
3 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 January 2009Accounts made up to 31 March 2008 (2 pages)
7 October 2008Return made up to 03/10/08; full list of members (3 pages)
7 October 2008Return made up to 03/10/08; full list of members (3 pages)
12 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
12 February 2008Accounts made up to 31 March 2007 (1 page)
30 October 2007Return made up to 03/10/07; full list of members (2 pages)
30 October 2007Location of debenture register (1 page)
30 October 2007Location of register of members (1 page)
30 October 2007Registered office changed on 30/10/07 from: manor house, 2 spring road market weighton york yorkshire YO433JH (1 page)
30 October 2007Registered office changed on 30/10/07 from: sensor enterprise park beverley yorkshire HU17 0RH (1 page)
30 October 2007Return made up to 03/10/07; full list of members (2 pages)
30 October 2007Location of debenture register (1 page)
30 October 2007Location of register of members (1 page)
30 October 2007Registered office changed on 30/10/07 from: manor house, 2 spring road market weighton york yorkshire YO433JH (1 page)
30 October 2007Registered office changed on 30/10/07 from: sensor enterprise park beverley yorkshire HU17 0RH (1 page)
20 April 2007Company name changed sensor supplies LIMITED\certificate issued on 20/04/07 (2 pages)
20 April 2007Company name changed sensor supplies LIMITED\certificate issued on 20/04/07 (2 pages)
20 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 December 2006Accounts made up to 31 March 2006 (1 page)
31 October 2006Return made up to 03/10/06; full list of members (2 pages)
31 October 2006Return made up to 03/10/06; full list of members (2 pages)
22 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
22 February 2006Accounts made up to 31 March 2005 (1 page)
13 October 2005Return made up to 03/10/05; full list of members (2 pages)
13 October 2005Return made up to 03/10/05; full list of members (2 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2005Accounts made up to 31 March 2004 (2 pages)
26 November 2004Return made up to 03/10/04; full list of members (6 pages)
26 November 2004Return made up to 03/10/04; full list of members (6 pages)
11 March 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 March 2004Accounts made up to 31 March 2003 (2 pages)
21 October 2003Return made up to 03/10/03; full list of members (6 pages)
21 October 2003Return made up to 03/10/03; full list of members (6 pages)
6 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
6 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 January 2003Accounts made up to 31 March 2002 (1 page)
6 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 October 2002Return made up to 03/10/02; full list of members (6 pages)
22 October 2002Return made up to 03/10/02; full list of members (6 pages)
17 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2002Accounts made up to 31 March 2001 (1 page)
17 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2001Return made up to 03/10/01; full list of members (6 pages)
28 November 2001Return made up to 03/10/01; full list of members (6 pages)
21 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 November 2000Accounts made up to 31 March 2000 (1 page)
20 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 2000Return made up to 03/10/00; full list of members (6 pages)
12 October 2000Return made up to 03/10/00; full list of members (6 pages)
24 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 2000Accounts made up to 31 March 1999 (1 page)
24 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1999Return made up to 03/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/10/99
(6 pages)
8 October 1999Return made up to 03/10/99; full list of members (6 pages)
25 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
25 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1998Accounts made up to 31 March 1998 (1 page)
25 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1998Return made up to 03/10/98; no change of members (4 pages)
24 September 1998Return made up to 03/10/98; no change of members (4 pages)
1 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
1 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1997Accounts made up to 31 March 1997 (1 page)
1 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Return made up to 03/10/97; no change of members (4 pages)
15 October 1997Return made up to 03/10/97; no change of members (4 pages)
2 October 1996Accounts for a small company made up to 31 March 1996 (3 pages)
2 October 1996Return made up to 03/10/96; full list of members (6 pages)
2 October 1996Accounts for a small company made up to 31 March 1996 (3 pages)
2 October 1996Return made up to 03/10/96; full list of members (6 pages)
22 November 1995Accounts for a small company made up to 31 March 1995 (3 pages)
22 November 1995Accounts for a small company made up to 31 March 1995 (3 pages)
9 October 1995New secretary appointed (2 pages)
9 October 1995Secretary resigned (2 pages)
9 October 1995Return made up to 03/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 October 1995Secretary resigned (1 page)
9 October 1995Return made up to 03/10/95; no change of members (4 pages)
9 October 1995New secretary appointed (2 pages)
19 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 October 1989Incorporation (17 pages)
3 October 1989Incorporation (17 pages)