| Company Name | Lagistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409648 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Douglas Gosling |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 July 2009) |
| Role | Builder |
| Correspondence Address | Little Grumbles Gallows Green Great Dunmow Essex CM6 3QS |
| Secretary Name | Lesley Anne Gosling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 July 2009) |
| Role | Builder |
| Correspondence Address | Little Grumbles Gallows Green Dunmow Essex CM6 3QS |
| Director Name | Lesley Anne Gosling |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Little Grumbles Gallows Green Dunmow Essex CM6 3QS |
| Secretary Name | William Douglas Gosling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Grumbles Gallows Green Great Dunmow Essex CM6 3QS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Little Grumbles Gallows Green Dunmow Essex CM6 3QS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Easton |
| Ward | Thaxted & the Eastons |
Shareholders
| 1 at 1 | Ms Lesley Anne Gosling 50.00% Ordinary |
|---|---|
| 1 at 1 | William Douglas Gosling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,766 |
| Current Liabilities | £22,977 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 8 May 2008 | Accounting reference date extended from 31/07/2007 to 30/11/2007 (1 page) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 November 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 November 2004 | New director appointed (1 page) |
| 30 November 2004 | New secretary appointed (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 30 August 2003 | Return made up to 25/07/03; full list of members
|
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 September 2001 | Return made up to 25/07/01; full list of members
|
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 31 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 25/07/99; full list of members
|
| 7 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Incorporation (14 pages) |