| Company Name | Normanton Logistics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838247 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1993(30 years, 9 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Name | RCS (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Blaymire |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillberry House Hillberry Green Douglas Isle Of Man IM2 6DE |
| Director Name | Mr Paul Gregor Carlisle |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Leaventhorpe Lane Bradford West Yorkshire BD8 0EG |
| Secretary Name | Mr Paul Gregor Carlisle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Leaventhorpe Lane Bradford West Yorkshire BD8 0EG |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Rcs (Uk) Ltd Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Application for striking-off (1 page) |
| 23 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 August 2004 | Return made up to 13/07/04; full list of members
|
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: c/o rcs (uk) LTD ripley drive normanton industrial estate normanton north yorkshire WF6 1RY (1 page) |
| 25 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 31 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 23 March 2001 | Resolutions
|
| 18 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 26 June 2000 | Resolutions
|
| 23 July 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 23 July 1999 | Resolutions
|
| 19 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 20 July 1998 | Return made up to 13/07/98; no change of members
|
| 13 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 13 March 1998 | Resolutions
|
| 30 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 30 April 1997 | Resolutions
|
| 14 June 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 14 June 1996 | Resolutions
|
| 6 June 1996 | Registered office changed on 06/06/96 from: ripley drive normanton industrial estate normanton yorkshire WF6 1RY (1 page) |
| 19 July 1995 | Return made up to 21/07/95; no change of members (4 pages) |