Arvato Logistics Services Limited

Company Name	Arvato Logistics Services Limited
Company Status	Dissolved
Company Number	03148084
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Matthias Joachim Mierisch
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	05 July 2005(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 December 2011)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Am Stadtholz 8 D-33378 Rheda-Wiedenbruck Germany

Secretary Name	Mr Richard Martin White
Nationality	British
Status	Closed
Appointed	17 January 2008(12 years after company formation)
Appointment Duration	3 years, 11 months (closed 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Irby Road Heswall Wirral Merseyside CH61 6XF Wales

Director Name	Clive Ian Calder
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(5 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Hampshire House 150 Central Park South No 3304 New York Ny 10019 United States

Director Name	Mr Peter James Michau
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(5 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lessworth 3 Littleworth Lane Esher Surrey KT10 9PF

Director Name	Duncan Nicholas Howe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(5 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB

Secretary Name	Duncan Nicholas Howe
Nationality	British
Status	Resigned
Appointed	25 June 1996(5 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 2005)
Role	Lawyer
Correspondence Address	21 Childs Place London SW5 9RX

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	13 December 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2004)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Secretary Name	Mr Robert Andrew Leonard-Myers
Nationality	British
Status	Resigned
Appointed	04 February 2004(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansell Dedswell Drive West Clandon Guildford Surrey GU4 7TQ

Director Name	Ralf Bierfischer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	16 November 2004(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	Fresien Strasse 28 Guetersloh Germany 33335 Foreign

Director Name	Mr Rolf Eberhard Buch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	16 November 2004(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 December 2007)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Eichenallee 131 Gutersloh 33332 Germany

Director Name	Mr Robert Andrew Leonard-Myers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mansell Dedswell Drive West Clandon Guildford Surrey GU4 7TQ

Director Name	Mr Sean Daniel Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bogle Lynsted Lane Lynsted Kent ME9 0EN

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	The Hall Lairgate Beverley East Yorkshire HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
24 August 2011	Application to strike the company off the register (3 pages)
24 August 2011	Application to strike the company off the register (3 pages)
14 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (4 pages)
14 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (4 pages)
14 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (4 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
21 January 2010	Statement of capital on 21 January 2010 GBP 1 (4 pages)
21 January 2010	Statement of capital on 21 January 2010 GBP 1 (4 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 7 January 2010 (1 page)
22 December 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2009	Solvency statement dated 30/11/09 (1 page)
22 December 2009	Solvency Statement dated 30/11/09 (1 page)
22 December 2009	Statement by Directors (1 page)
22 December 2009	Statement by directors (1 page)
8 September 2009	Secretary's Change of Particulars / richard white / 08/09/2009 / HouseName/Number was: 28, now: 56; Post Code was: CH61 6XE, now: CH61 6XF (1 page)
8 September 2009	Secretary's change of particulars / richard white / 08/09/2009 (1 page)
25 June 2009	Appointment Terminated Director ralf bierfischer (1 page)
25 June 2009	Appointment terminated director ralf bierfischer (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
1 February 2009	Full accounts made up to 31 December 2007 (14 pages)
1 February 2009	Full accounts made up to 31 December 2007 (14 pages)
29 January 2009	Secretary's Change of Particulars / richard white / 29/01/2009 / HouseName/Number was: , now: 28; Street was: 7 westbourne grove, now: irby road; Area was: , now: heswall; Post Town was: west kirby, now: wirral; Post Code was: CH48 4DJ, now: CH61 6XE; Country was: , now: united kingdom (1 page)
29 January 2009	Return made up to 06/01/09; full list of members (4 pages)
29 January 2009	Return made up to 06/01/09; full list of members (4 pages)
29 January 2009	Secretary's change of particulars / richard white / 29/01/2009 (1 page)
21 April 2008	Appointment terminated director and secretary robert leonard-myers (1 page)
21 April 2008	Appointment terminated director sean sullivan (1 page)
21 April 2008	Secretary appointed richard martin white (2 pages)
21 April 2008	Secretary appointed richard martin white (2 pages)
21 April 2008	Appointment Terminated Director and Secretary robert leonard-myers (1 page)
21 April 2008	Appointment Terminated Director sean sullivan (1 page)
4 February 2008	Return made up to 06/01/08; full list of members (6 pages)
4 February 2008	Return made up to 06/01/08; full list of members (6 pages)
28 January 2008	Company name changed pinnacle arvato holdings LIMITED\certificate issued on 28/01/08 (3 pages)
28 January 2008	Company name changed pinnacle arvato holdings LIMITED\certificate issued on 28/01/08 (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 February 2007	Return made up to 06/01/07; full list of members (7 pages)
18 February 2007	Return made up to 06/01/07; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 06/01/06; full list of members (7 pages)
19 January 2006	Return made up to 06/01/06; full list of members (7 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Company name changed zomba distribution holdings limi ted\certificate issued on 16/03/05 (2 pages)
16 March 2005	Company name changed zomba distribution holdings limi ted\certificate issued on 16/03/05 (2 pages)
23 February 2005	Return made up to 06/01/05; full list of members (7 pages)
23 February 2005	Return made up to 06/01/05; full list of members (7 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
5 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (3 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
17 January 2005	Registered office changed on 17/01/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
17 January 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Secretary's particulars changed (1 page)
29 October 2004	Secretary's particulars changed (1 page)
10 March 2004	Return made up to 06/01/04; full list of members (5 pages)
10 March 2004	Return made up to 06/01/04; full list of members (5 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
28 January 2003	Return made up to 06/01/03; full list of members (5 pages)
28 January 2003	Return made up to 06/01/03; full list of members (5 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
28 February 2002	Return made up to 06/01/02; full list of members (7 pages)
28 February 2002	Return made up to 06/01/02; full list of members (7 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
15 May 2001	Full group accounts made up to 31 December 1999 (19 pages)
15 May 2001	Full group accounts made up to 31 December 1999 (19 pages)
8 February 2001	Return made up to 06/01/01; full list of members (7 pages)
8 February 2001	Return made up to 06/01/01; full list of members (7 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
16 March 2000	Return made up to 06/01/00; full list of members (10 pages)
16 March 2000	Return made up to 06/01/00; full list of members (10 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
28 January 1999	Return made up to 06/01/99; full list of members (8 pages)
28 January 1999	Return made up to 06/01/99; full list of members (8 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
20 April 1998	Ad 20/03/98--------- Â£ si 2000000@1=2000000 Â£ ic 4000000/6000000 (2 pages)
20 April 1998	Ad 20/03/98--------- Â£ si 2000000@1=2000000 Â£ ic 4000000/6000000 (2 pages)
19 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 March 1998	Â£ nc 5000000/15000000 06/03/98 (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 March 1998	Â£ nc 5000000/15000000 06/03/98 (1 page)
19 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1998	Return made up to 18/01/98; full list of members (8 pages)
23 January 1998	Return made up to 18/01/98; full list of members (8 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
21 January 1997	Return made up to 18/01/97; full list of members (8 pages)
21 January 1997	Return made up to 18/01/97; full list of members (8 pages)
6 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 December 1996	Ad 02/12/96--------- Â£ si 3000000@1=3000000 Â£ ic 1000000/4000000 (2 pages)
6 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 1996	Â£ nc 1000000/5000000 23/10/96 (1 page)
6 December 1996	Â£ nc 1000000/5000000 23/10/96 (1 page)
6 December 1996	Ad 02/12/96--------- Â£ si 3000000@1=3000000 Â£ ic 1000000/4000000 (2 pages)
6 September 1996	Accounting reference date notified as 31/12 (1 page)
6 September 1996	Accounting reference date notified as 31/12 (1 page)
29 July 1996	Company name changed broomco (1026) LIMITED\certificate issued on 30/07/96 (2 pages)
29 July 1996	Company name changed broomco (1026) LIMITED\certificate issued on 30/07/96 (2 pages)
21 July 1996	Ad 09/07/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
21 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1996	Â£ nc 1000/1000000 09/07/96 (1 page)
21 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1996	Â£ nc 1000/1000000 09/07/96 (1 page)
21 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1996	Ad 09/07/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Registered office changed on 02/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Registered office changed on 02/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 July 1996	New secretary appointed;new director appointed (3 pages)
2 July 1996	New secretary appointed;new director appointed (3 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
18 January 1996	Incorporation (18 pages)
18 January 1996	Incorporation (18 pages)

Arvato Logistics Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies