| Company Name | S A F Logistics Limited |
|---|---|
| Directors | Christine Franks and Stewart Allan Franks |
| Company Status | Dissolved |
| Company Number | 03271631 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Christine Franks |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood 9 Bull Pasture South Cave Brough East Yorkshire HU15 2HT |
| Director Name | Mr Stewart Allan Franks |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood 9 Bull Pasture South Cave Brough East Yorkshire HU15 2HT |
| Secretary Name | Mrs Christine Franks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood 9 Bull Pasture South Cave Brough East Yorkshire HU15 2HT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | H L B Kidsons Wilberforce Court, Alfred Gelder Str, Hull North Humberside HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 April 2007 | Dissolved (1 page) |
|---|---|
| 11 January 2007 | Liquidators statement of receipts and payments (6 pages) |
| 11 January 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2000 | Statement of affairs (7 pages) |
| 22 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2000 | Resolutions
|
| 4 May 2000 | Registered office changed on 04/05/00 from: lowther bridge aire street goole north humberside DN14 5QW (1 page) |
| 15 April 2000 | Registered office changed on 15/04/00 from: beechwood 9 bull pasture south cave brough east yorkshire HU15 2HT (1 page) |
| 1 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1996 | Ad 06/11/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 13 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 31 October 1996 | Incorporation (13 pages) |