Company NamePerfect Logistic Services Ltd
Company StatusDissolved
Company Number04342068
CategoryPrivate Limited Company
Incorporation Date18 December 2001(22 years, 3 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameWalter William Smith
NationalityBritish
StatusClosed
Appointed14 January 2002(3 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (closed 02 December 2003)
RoleTransport Manager
Correspondence AddressHollytree Cottage
Clacton Rd Horsley Cross
Manningtree
Essex
CO11 2NR
Director NameDavid Robert James Perfect
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2002(4 weeks after company formation)
Appointment Duration1 year, 10 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Fleming Gardens
Harold Wood
Essex
RM3 0WA
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed18 December 2001(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed18 December 2001(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL

Location

Registered AddressTop Floor
4 The Limes
Ingatestone
Essex
CM4 0BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
10 July 2003Application for striking-off (1 page)
10 January 2003Return made up to 18/12/02; full list of members (6 pages)
26 January 2002New secretary appointed (2 pages)
26 January 2002Registered office changed on 26/01/02 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
9 January 2002Secretary resigned (1 page)
9 January 2002Director resigned (1 page)
18 December 2001Incorporation (14 pages)