| Company Name | Applied Logistics Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02999821 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1994(29 years, 5 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Gerhard Patrick Collins |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Cleen Cottage Dromahaire County Leitrim Irish |
| Director Name | Heiko Klaus Gheo Gennewald |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 July 1999) |
| Role | Transportation Executive |
| Correspondence Address | Wilenstrasse 24 Wilen Schuwyz Ch 8832 |
| Director Name | James David Morgan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 July 1999) |
| Role | Transportation Manager |
| Correspondence Address | C/Lope De Vega 4 Ch 31 28224 Pozuelo De Alarcon Madrid Spain |
| Director Name | Antony Francis Scott Stanley |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 July 1999) |
| Role | Transportation Executive |
| Correspondence Address | 5 Mercer Road Billericay Essex CM11 1DH |
| Secretary Name | Gerhard Patrick Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Cleen Cottage Dromahaire County Leitrim Irish |
| Secretary Name | Mr Robert William Granville Pickford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 09 December 1995) |
| Role | Solicitor-Notary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Hathersage Hope Valley S32 1DA |
| Secretary Name | Duncan Needham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 December 1996) |
| Role | Solicitor |
| Correspondence Address | 45 Sheep Street Northampton NN1 2NE |
| Director Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 34 Hornsby Square Southfields Basildon Essex SS15 6SD |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 1999 | Application for striking-off (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 December 1997 | Return made up to 05/12/97; no change of members (12 pages) |
| 15 December 1996 | Return made up to 05/12/96; full list of members
|
| 15 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 August 1996 | Registered office changed on 04/08/96 from: stubbings house henley road maidenhead berkshire SL6 6QL (1 page) |
| 31 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | Ad 11/07/95--------- £ si 96000@1=96000 £ ic 4000/100000 (2 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 66 wilkinson street sheffield S10 2GQ (1 page) |
| 22 June 1995 | £ nc 4000/100000 31/05/95 (1 page) |
| 22 June 1995 | Resolutions
|
| 15 June 1995 | Particulars of mortgage/charge (4 pages) |
| 11 May 1995 | Accounting reference date notified as 31/12 (1 page) |