Company NameLagistics Limited
Company StatusDissolved
Company Number03409648
CategoryPrivate Limited Company
Incorporation Date25 July 1997(23 years, 11 months ago)
Dissolution Date21 July 2009 (11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameWilliam Douglas Gosling
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(7 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 21 July 2009)
RoleBuilder
Correspondence AddressLittle Grumbles
Gallows Green
Great Dunmow
Essex
CM6 3QS
Secretary NameLesley Anne Gosling
NationalityBritish
StatusClosed
Appointed01 November 2004(7 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 21 July 2009)
RoleBuilder
Correspondence AddressLittle Grumbles
Gallows Green
Dunmow
Essex
CM6 3QS
Director NameLesley Anne Gosling
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleConsultant
Correspondence AddressLittle Grumbles
Gallows Green
Dunmow
Essex
CM6 3QS
Secretary NameWilliam Douglas Gosling
NationalityBritish
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Grumbles
Gallows Green
Great Dunmow
Essex
CM6 3QS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLittle Grumbles
Gallows Green
Dunmow
Essex
CM6 3QS
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Easton
WardThaxted & the Eastons

Shareholders

1 at 1Ms Lesley Anne Gosling
50.00%
Ordinary
1 at 1William Douglas Gosling
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,766
Current Liabilities£22,977

Accounts

Latest Accounts31 July 2006 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 April 2009First Gazette notice for compulsory strike-off (1 page)
28 July 2008Return made up to 25/07/08; full list of members (3 pages)
8 May 2008Accounting reference date extended from 31/07/2007 to 30/11/2007 (1 page)
2 August 2007Return made up to 25/07/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 November 2006Return made up to 25/07/06; full list of members (2 pages)
30 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 August 2005Return made up to 25/07/05; full list of members (2 pages)
2 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 November 2004Director resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004New director appointed (1 page)
30 November 2004New secretary appointed (1 page)
27 August 2004Return made up to 25/07/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 August 2003Return made up to 25/07/03; full list of members
  • 363(287) ‐ Registered office changed on 30/08/03
(6 pages)
2 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 September 2001Return made up to 25/07/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
(6 pages)
5 June 2001Accounts for a small company made up to 31 July 2000 (5 pages)
8 December 2000Accounts for a small company made up to 31 July 1999 (6 pages)
31 July 2000Return made up to 25/07/00; full list of members (6 pages)
10 November 1999Return made up to 25/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
21 August 1998Return made up to 25/07/98; full list of members (6 pages)
30 July 1997Secretary resigned (1 page)
25 July 1997Incorporation (14 pages)