| Company Name | R.M.F. U.K. Logistics Limited |
|---|---|
| Directors | Josef Riedler and Jurgen Weissmann |
| Company Status | Dissolved |
| Company Number | 03763483 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1999(25 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Josef Riedler |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boherhole Donadea Naas Co. Kildare Republic Of Ireland Irish |
| Director Name | Jurgen Weissmann |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Skreeney Road Manorhamilton Co Leitrim Republic Of Ireland Irish |
| Secretary Name | Ian Peter Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | Horetown Foulksmills Co Wexford Rep Of Ireland Irish |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 July 2004 | Dissolved (1 page) |
|---|---|
| 23 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (7 pages) |
| 5 February 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 21 high street lutterworth leicestershire LE17 4AT (1 page) |
| 3 January 2001 | Statement of affairs (9 pages) |
| 3 January 2001 | Resolutions
|
| 3 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | Director resigned (1 page) |
| 30 April 1999 | Incorporation (16 pages) |