LMA Logistics Limited

Company Name	LMA Logistics Limited
Company Status	Dissolved
Company Number	02117598
Category	Private Limited Company
Incorporation Date	31 March 1987(37 years ago)
Dissolution Date	16 August 2008 (15 years, 8 months ago)
Previous Name	WKT Global Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Richard Francis Pearson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	16 years, 4 months (closed 16 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Director Name	Mrs Christine Janet Pearson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1999(12 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Secretary Name	Mr Michael Alexander
Nationality	British
Status	Closed
Appointed	13 November 2000(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ

Director Name	Mr Leslie James Hall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 1997)
Role	Company Director
Correspondence Address	3 Salamons Way Rainham Essex RM13 9UL

Director Name	Mrs Christine Janet Pearson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Secretary Name	Mr Leslie James Hall
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 1997)
Role	Company Director
Correspondence Address	3 Salamons Way Rainham Essex RM13 9UL

Director Name	Lee Bastable
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Capstan House Salamons Way Rainham Essex RM13 9UL

Secretary Name	Mrs Christine Janet Pearson
Nationality	British
Status	Resigned
Appointed	14 January 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Director Name	Robert Frederick Francis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 August 1999)
Role	Company Director
Correspondence Address	4 Savoy Close Langdon Hills Basildon Essex SS16 6GG

Director Name	Peter Alan Pulham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 2005)
Role	Chartered Accountant
Correspondence Address	72 Martins Lane Hardingstone Northamptonshire NN4 6DJ

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£152,494
Cash	£176,520
Current Liabilities	£612,591

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2008	Return of final meeting in a creditors' voluntary winding up (2 pages)
16 May 2008	Liquidators statement of receipts and payments to 17 October 2008 (5 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Registered office changed on 11/05/06 from: 207-208 moulsham street chelmsford essex CM2 0LG (1 page)
27 April 2006	Appointment of a voluntary liquidator (1 page)
27 April 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2006	Statement of affairs (6 pages)
25 January 2006	Company name changed wkt global logistics LIMITED\certificate issued on 25/01/06 (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: unit 8 capitol industrial centre, fulmar way, wickford essex SS11 8YW (1 page)
3 October 2005	Director resigned (1 page)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 April 2005	Return made up to 31/03/05; full list of members (7 pages)
30 March 2004	Return made up to 31/03/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
8 August 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 December 2002	Particulars of mortgage/charge (5 pages)
29 October 2002	Full accounts made up to 31 August 2002 (11 pages)
17 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
19 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 March 2001	New director appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
14 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
26 April 2000	Registered office changed on 26/04/00 from: unit 2 capital industrial centre fulmar way wickford essex SS11 8YW (1 page)
5 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
13 October 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	New director appointed (2 pages)
21 October 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
19 January 1998	New secretary appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
11 September 1997	Director resigned (1 page)
6 June 1997	Return made up to 31/03/97; full list of members (6 pages)
2 June 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
3 April 1996	Return made up to 31/03/96; no change of members (4 pages)
14 August 1995	Company name changed wright kerr tyson LIMITED\certificate issued on 14/08/95 (4 pages)
9 April 1992	Return made up to 31/03/92; change of members (8 pages)

LMA Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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