Company NameShipping, Transport & Logistic Services (Consultancy) Limited
Company StatusDissolved
Company Number02878236
CategoryPrivate Limited Company
Incorporation Date7 December 1993(30 years, 4 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director NamePeter James Machin
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1993(same day as company formation)
RoleManagement Consultant
Correspondence Address19 Maple Road
Rubery
Birmingham
B45 9EB
Secretary NameJudith Olive Machin
NationalityBritish
StatusClosed
Appointed07 December 1993(same day as company formation)
RoleFreelance Researcher
Correspondence Address19 Maple Road
Rubery
Birmingham
B45 9EB
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed07 December 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address5 Pyefleet Close
Brightlingsea
Colchester
Essex
CO7 0LL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishBrightlingsea
WardBrightlingsea
Built Up AreaBrightlingsea

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
11 August 2003Application for striking-off (1 page)
26 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 April 2003Return made up to 04/12/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 May 2002Director's particulars changed (1 page)
3 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 January 2002Return made up to 04/12/01; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 February 2001Return made up to 04/12/00; full list of members (5 pages)
8 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
7 January 2000Return made up to 04/12/99; full list of members (6 pages)
21 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 March 1998Return made up to 04/12/97; full list of members (5 pages)
3 March 1998Accounts for a small company made up to 31 December 1996 (7 pages)
19 December 1996Accounts for a small company made up to 31 December 1995 (5 pages)
12 December 1996Return made up to 04/12/96; no change of members (4 pages)
10 April 1996Accounts for a small company made up to 31 December 1994 (5 pages)