Outsourced Logistics Management Ltd

Company Name	Outsourced Logistics Management Ltd
Company Status	Dissolved
Company Number	02428615
Category	Private Limited Company
Incorporation Date	3 October 1989(34 years, 6 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Trevor Pybus
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	22 years (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 2 Spring Road Market Weighton York North Yorkshire YO43 3JH

Secretary Name	Christine Pybus
Nationality	British
Status	Closed
Appointed	25 August 1995(5 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 15 October 2013)
Role	Accounts Person
Correspondence Address	Manor House 2 Spring Road Market Weighton Yorkshire YO43 3JH

Secretary Name	Mr Richard Kenneth Butler
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	22 Dalmation Way Broughton Brigg South Humberside DN20 0ET

Secretary Name	Robert Michael Picking
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grasmere Stukeley Meadows Huntingdon Cambridgeshire PE29 6UR

Location

Registered Address	Manor House, 2 Spring Road Market Weighton York Yorkshire YO43 3JH
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Market Weighton
Ward	Wolds Weighton
Built Up Area	Market Weighton

Shareholders

2 at £1	Trevor Pybus 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Outsourced Logistics Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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