| Company Name | Palogistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832354 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(19 years, 8 months ago) |
| Dissolution Date | 4 December 2018 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Pearce |
|---|---|
| Date of Birth | December 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Whirlowdale Trading Company Ltd Canklow Meadows In West Bawtry Road Rotherham South Yorkshire S60 2XL |
| Secretary Name | Mr Andrew Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whirlowdale Trading Company Ltd Canklow Meadows In West Bawtry Road Rotherham South Yorkshire S60 2XL |
| Director Name | Mr John Royston Pearce |
|---|---|
| Date of Birth | February 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whirlowdale Trading Company Ltd Canklow Meadows In West Bawtry Road Rotherham South Yorkshire S60 2XL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O Whirlowdale Trading Co Ltd Canklow Meadows Industrial Est West Bawtry Road Rotherham S60 2XL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Andrew Pearce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2018 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 6 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 17 September 2013 | Director's details changed for Mr Andrew Pearce on 10 September 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Andrew Pearce on 10 September 2013 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 30 July 2013 | Termination of appointment of John Pearce as a director (1 page) |
| 30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 July 2013 | Termination of appointment of John Pearce as a director (1 page) |
| 30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 July 2012 | Director's details changed for Mr John Royston Pearce on 17 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Mr Andrew Pearce on 17 July 2012 (2 pages) |
| 23 July 2012 | Secretary's details changed for Mr Andrew Pearce on 17 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Mr John Royston Pearce on 17 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Mr Andrew Pearce on 17 July 2012 (2 pages) |
| 23 July 2012 | Secretary's details changed for Mr Andrew Pearce on 17 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 August 2007 | Return made up to 15/07/07; full list of members (7 pages) |
| 28 August 2007 | Return made up to 15/07/07; full list of members (7 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 August 2006 | Return made up to 15/07/06; full list of members
|
| 25 August 2006 | Return made up to 15/07/06; full list of members
|
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 July 2004 | Return made up to 15/07/04; full list of members
|
| 27 July 2004 | Return made up to 15/07/04; full list of members
|
| 20 November 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 20 November 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 21 July 2003 | New secretary appointed;new director appointed (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 July 2003 | New secretary appointed;new director appointed (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Incorporation (30 pages) |
| 15 July 2003 | Incorporation (30 pages) |