Company NameNewlife Logistics Limited
Company StatusDissolved
Company Number04090148
CategoryPrivate Limited Company
Incorporation Date13 October 2000(23 years, 5 months ago)
Dissolution Date22 January 2013 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Carl Richardson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2000(4 days after company formation)
Appointment Duration12 years, 3 months (closed 22 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPondhall Farm
Bradfield Road, Wix
Manningtree
Essex
CO11 2SP
Secretary NameMr Carl Richardson
NationalityBritish
StatusClosed
Appointed17 October 2000(4 days after company formation)
Appointment Duration12 years, 3 months (closed 22 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPondhall Farm
Bradfield Road, Wix
Manningtree
Essex
CO11 2SP
Director NameMr Steven Reynolds
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2003(2 years, 5 months after company formation)
Appointment Duration9 years, 10 months (closed 22 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Artillery Drive
Blackthorn Rise
Dovercourt Harwich
Essex
CO12 5FG
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameAntony John Allery
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(4 days after company formation)
Appointment Duration2 years, 9 months (resigned 15 July 2003)
RoleCompany Director
Correspondence AddressNorth Ridge Farm
Colchester Road
West Mersea
Essex
CO5 8RP
Secretary NameForemost Formations Company Services Limited (Corporation)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence AddressAnglia House
North Station Road
Colchester
Essex
CO1 1SB

Location

Registered AddressLawley House
Butt Road
Colchester
Essex
CO3 3DG
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
26 September 2012Application to strike the company off the register (3 pages)
26 September 2012Application to strike the company off the register (3 pages)
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
(5 pages)
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
(5 pages)
18 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 January 2009Accounts made up to 31 December 2008 (5 pages)
12 December 2008Return made up to 13/10/08; full list of members (3 pages)
12 December 2008Return made up to 13/10/08; full list of members (3 pages)
24 October 2008Accounts made up to 31 December 2007 (5 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008Return made up to 13/10/07; no change of members (7 pages)
4 January 2008Return made up to 13/10/07; no change of members (7 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007Accounts made up to 31 December 2006 (5 pages)
16 November 2006Return made up to 13/10/06; full list of members (7 pages)
16 November 2006Return made up to 13/10/06; full list of members (7 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005Return made up to 13/10/05; full list of members (7 pages)
11 October 2005Return made up to 13/10/05; full list of members (7 pages)
23 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2004Return made up to 13/10/04; full list of members (7 pages)
9 December 2004Return made up to 13/10/04; full list of members (7 pages)
9 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 December 2003Return made up to 13/10/03; full list of members (8 pages)
17 December 2003Return made up to 13/10/03; full list of members (8 pages)
27 November 2003New director appointed (2 pages)
27 November 2003New director appointed (2 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 July 2003Director resigned (1 page)
24 July 2003Director resigned (1 page)
8 November 2002Return made up to 13/10/02; full list of members (7 pages)
8 November 2002Return made up to 13/10/02; full list of members (7 pages)
29 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 December 2001Return made up to 13/10/01; full list of members (6 pages)
3 December 2001Return made up to 13/10/01; full list of members (6 pages)
29 August 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 August 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 March 2001Ad 27/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 March 2001Ad 27/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 December 2000New secretary appointed;new director appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New secretary appointed;new director appointed (2 pages)
11 December 2000New director appointed (2 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000Director resigned (1 page)
23 October 2000Director resigned (1 page)
13 October 2000Incorporation (15 pages)