European Logistic Services (UK) Ltd

Company Name	European Logistic Services (UK) Ltd
Company Status	Dissolved
Company Number	02996068
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 4 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Porale Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Leonhard Josef Johann Peskens
Nationality	Dutch
Status	Closed
Appointed	01 December 2002(8 years after company formation)
Appointment Duration	6 years, 5 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	Zeilmakerpad 10 Breda Nl 4813 Kd Holland

Director Name	Rudi Charles Dymphna Louis Roex
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 March 2004(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 May 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Dr Lenstralaan 13 Dilsen Stokkem 3650 Belgium

Secretary Name	Mr John Michael Richmond
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange St Michaels Road Thorpe Le Soken Clacton Essex CO16 0EN

Secretary Name	Henricus Wilhelmus Geradus Ewals
Nationality	Dutch
Status	Resigned
Appointed	21 January 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Burg Janssenstr 43 Beesel Netherlands

Director Name	Jozef Antonius Maria Biermans
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Walbreukergraaf 34 6041 Nx Roermond Netherlands

Director Name	Ulf Michael Pousette
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2002(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	8 Bargate Avenue Grimsby North East Lincolnshire DN32 0ED

Director Name	Stefanus Jacobus Johannes Hermes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2002(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Baronielaan 27g Breda Nl 4835 Jm Holland

Director Name	Hendrikus Lambertus Maria Fox
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Regional Director
Correspondence Address	Kreijl 9 Heeze 5591 Tr The Netherlands

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	H.F. Properties & Investments B.V. (Corporation)
Status	Resigned
Appointed	14 December 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 22 December 1994)
Correspondence Address	Hoeve De Kamp Kesselseweg 41 5953 Ck Reuver Netherlands

Director Name	Rimaco Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 1999)
Correspondence Address	The Grange St Michaels Road Thorpe Le Soken Essex CO16 0EN

Director Name	FEMA B V (Corporation)
Status	Resigned
Appointed	22 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1999)
Correspondence Address	Hoeve De Kamp Kesselseweg 41 5953 Ck Reuver Netherlands

Location

Registered Address	Charter Court Stephenson Road Colchester Business Park Colcester Essex CO4 4QR
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
27 January 2009	Application for striking-off (1 page)
19 December 2008	Appointment terminated director hendrikus fox (1 page)
19 December 2008	Return made up to 27/11/08; full list of members (3 pages)
17 December 2008	Full accounts made up to 30 June 2008 (12 pages)
30 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
7 May 2008	Return made up to 27/11/07; full list of members (3 pages)
30 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 September 2007	Return made up to 27/11/06; full list of members (6 pages)
24 March 2007	Resolutions RES13 ‐ Re-app dir 01/02/07 (1 page)
12 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 January 2005	Return made up to 27/11/04; full list of members (6 pages)
4 January 2005	Full accounts made up to 31 December 2003 (11 pages)
20 April 2004	New director appointed (2 pages)
1 April 2004	Resolutions RES13 ‐ Company app/res 27/02/04 (1 page)
31 March 2004	Director resigned (1 page)
9 December 2003	Return made up to 27/11/03; full list of members (6 pages)
28 November 2003	Full accounts made up to 31 December 2002 (12 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 29/11/02; full list of members (6 pages)
5 December 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
20 March 2002	Auditor's resignation (1 page)
31 December 2001	Return made up to 29/11/01; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 March 2001	Registered office changed on 28/03/01 from: blue barn depot old ipswich road ardleigh colchester essex CO7 7QL (1 page)
2 January 2001	Return made up to 29/11/00; full list of members (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 February 2000	Location of debenture register (1 page)
6 January 2000	Location of register of members (1 page)
6 January 2000	Return made up to 29/11/99; change of members (5 pages)
10 December 1999	Location of register of members (1 page)
20 June 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
3 December 1998	Return made up to 29/11/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1997	Return made up to 29/11/97; change of members (5 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Return made up to 29/11/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
5 June 1996	Registered office changed on 05/06/96 from: c/o ewals cargo care LIMITED charter court stephenson road severalls business park colchester CO4 4QR (1 page)
4 December 1995	Return made up to 29/11/95; full list of members (10 pages)
22 November 1995	Registered office changed on 22/11/95 from: cargo care international LTD charter court, stephenson road severalls business park colchester CO4 4QR (1 page)
18 April 1995	Accounting reference date notified as 31/12 (1 page)
11 April 1995	Ad 22/12/94--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (4 pages)
11 April 1995	Director resigned;new director appointed (4 pages)

European Logistic Services (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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