Wesco Logistics Limited

Company Name	Wesco Logistics Limited
Company Status	Dissolved
Company Number	03841257
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	George Hess
Nationality	American
Status	Closed
Appointed	27 September 1999(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	27727 Avenue Scott Valencia California 91355 United States

Director Name	George Hess
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2001(1 year, 10 months after company formation)
Appointment Duration	10 years (closed 02 August 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	27727 Avenue Scott Valencia California 91355 United States

Director Name	Alex Murray
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 August 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	24 Far Bank Shelley Huddersfield West Yorkshire HD8 8HS

Director Name	Randy Snyder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2004(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 August 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	27727 Avenue Scott Valencia California 91355 Foreign

Director Name	Matthew James Greaves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 2004)
Role	Manager
Correspondence Address	31 Westgate Honley Huddersfield West Yorkshire HD7 2AA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Park Mill Way Clayton West Huddersfield HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Shareholders

100 at £1	Wesco Aircraft Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	Application to strike the company off the register (3 pages)
12 April 2011	Application to strike the company off the register (3 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 100 (6 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 100 (6 pages)
4 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 January 2010	Director's details changed for George Hess on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Randy Snyder on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Randy Snyder on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for George Hess on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for George Hess on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Randy Snyder on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Alex Murray on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alex Murray on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alex Murray on 4 January 2010 (2 pages)
17 July 2009	Accounts made up to 30 September 2008 (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 August 2008	Accounts made up to 30 September 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 October 2007	Return made up to 14/09/07; no change of members (7 pages)
3 October 2007	Return made up to 14/09/07; no change of members (7 pages)
28 December 2006	Accounts for a dormant company made up to 30 September 2006 (3 pages)
28 December 2006	Accounts made up to 30 September 2006 (3 pages)
24 October 2006	Return made up to 14/09/06; full list of members (7 pages)
24 October 2006	Return made up to 14/09/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
23 November 2005	Accounts made up to 30 September 2005 (3 pages)
17 November 2005	Return made up to 14/09/05; full list of members (7 pages)
17 November 2005	Return made up to 14/09/05; full list of members (7 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
18 October 2004	Accounts made up to 30 September 2004 (3 pages)
18 October 2004	Accounts for a dormant company made up to 30 September 2004 (3 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Return made up to 14/09/04; full list of members (7 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
14 October 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
14 October 2004	Return made up to 14/09/04; full list of members (7 pages)
10 March 2004	Accounts made up to 31 January 2004 (3 pages)
10 March 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
4 November 2003	Return made up to 14/09/03; full list of members (7 pages)
4 November 2003	Return made up to 14/09/03; full list of members (7 pages)
20 August 2003	Accounts made up to 31 January 2003 (3 pages)
20 August 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
3 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
3 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2002	Return made up to 14/09/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
24 October 2001	Return made up to 14/09/01; full list of members (6 pages)
24 October 2001	Return made up to 14/09/01; full list of members (6 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
22 June 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
22 June 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
22 June 2001	Accounts made up to 30 September 2000 (3 pages)
3 November 2000	Return made up to 14/09/00; full list of members (6 pages)
3 November 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 (6 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
14 September 1999	Incorporation (18 pages)
14 September 1999	Incorporation (18 pages)

Wesco Logistics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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