Logistics Plus (North) Limited

Company Name	Logistics Plus (North) Limited
Company Status	Dissolved
Company Number	03750647
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	A.P.L.E. Logistics Limited

Secretary Name	Suzanne Fake
Nationality	British
Status	Closed
Appointed	14 May 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 22 July 2003)
Role	Cert Bookkeeper
Correspondence Address	The Old Post Office Colpy Aberdeenshire AB52 6TR Scotland

Director Name	Christopher Alexander Till
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 22 July 2003)
Role	Company Director
Correspondence Address	5 Jessop Road Stevenage Hertfordshire SG1 5LG

Director Name	Mr Errol Morgan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newnham Close Luton Bedfordshire LU2 9JN

Director Name	Mr Dean Frank Pougher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	13 April 1999(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oliveview 11 Brickyard Lane, Melton North Ferriby East Yorkshire HU14 3HB

Secretary Name	Jayne Margaret Pougher
Nationality	British
Status	Resigned
Appointed	13 April 1999(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2001)
Role	Secretary
Correspondence Address	15 Brickyard Lane Melton North Ferriby HU14 3HB

Director Name	Jayne Margaret Pougher
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2001)
Role	Secretary
Correspondence Address	15 Brickyard Lane Melton North Ferriby HU14 3HB

Director Name	Paul Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 March 2001)
Role	Company Director
Correspondence Address	5 Nordale Close Howdale Road Hull E.Yorks HU8 9UQ

Secretary Name	Andrew Holmes
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 18 May 2001)
Role	Logistics Manager
Correspondence Address	5 Nordale Close Sutton Hull East Yorkshire HU8 9UQ

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Registered Address	1a Main Street Willerby Hull North Humberside HU10 6BP
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Willerby
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull

22 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
2 April 2002	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Ad 24/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 2001	Secretary resigned (1 page)
13 July 2001	Company name changed A.P.L.E. logistics LIMITED\certificate issued on 13/07/01 (2 pages)
21 May 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 12/04/01; full list of members (6 pages)
13 March 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	New director appointed (2 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 August 2000	Return made up to 12/04/00; full list of members (6 pages)
30 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
12 April 1999	Incorporation (17 pages)

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