H.B. Logistics Ltd.

Director Name	Richard Brendan Bristow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 22 March 2005)
Role	Freight Forwarder
Correspondence Address	27 Hebden Chase Leeds West Yorkshire LS14 2BJ

Director Name	Mark Alistar Hartley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	Bridge Cottage Tang Harrogate North Yorkshire HG3 2JU

Secretary Name	Mark Alistar Hartley
Nationality	British
Status	Closed
Appointed	22 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	Bridge Cottage Tang Harrogate North Yorkshire HG3 2JU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(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	02 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	6 Victoria Avenue Harrogate North Yorkshire HG1 1ED
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
27 October 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
26 October 2004	Application for striking-off (1 page)
13 November 2003	Return made up to 02/11/03; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
18 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 January 2002	Return made up to 02/11/01; full list of members (6 pages)
7 January 2002	Ad 20/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
16 May 2001	Company name changed talldean LIMITED\certificate issued on 16/05/01 (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 February 2001	Secretary resigned (1 page)
24 January 2001	Nc inc already adjusted 22/01/01 (1 page)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 2000	Incorporation (34 pages)

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