Company NameAdastra Logistics Limited
DirectorMichael John Gordon
Company StatusDissolved
Company Number03279498
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 5 months ago)

Directors

Director NameMichael John Gordon
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1996(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressParadora
Belbroughton Road
Hackmonds Gate
West Midlands
DY9 0EW
Secretary NamePenelope Jane Raby
NationalityBritish
StatusCurrent
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 High Street
Pershore
Worcestershire
WR10 1AE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 July 1999Dissolved (1 page)
19 April 1999Liquidators statement of receipts and payments (5 pages)
19 April 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
13 January 1999Liquidators statement of receipts and payments (5 pages)
16 January 1998Registered office changed on 16/01/98 from: 5 high street pershore worcestershire WR10 1AE (1 page)
15 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 1998Statement of affairs (6 pages)
15 January 1998Appointment of a voluntary liquidator (1 page)
3 June 1997Particulars of mortgage/charge (7 pages)
17 January 1997Particulars of mortgage/charge (3 pages)
18 November 1996Secretary resigned (1 page)
12 November 1996Incorporation (15 pages)