| Company Name | Total Logistics & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346106 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2001(22 years, 4 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Robert Alan Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 341 Fitzroy Street Newmarket Suffolk CB8 0JW |
| Director Name | Atwal Singh |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(2 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 07 December 2004) |
| Role | Manager |
| Correspondence Address | 79 Elgin Road Ilford Essex IG3 8LN |
| Director Name | Leonard Arthur Sacker |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 July 2004) |
| Role | Caterer |
| Correspondence Address | 19 Greylands Theydon Bois Essex CM16 7LB |
| Secretary Name | Mr Peter Douglas Martin |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 10 January 2002(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 May 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Skippers Newmarket Road Moulton Suffolk CB8 8SS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 233-235 High Street Epping Essex CM16 4BP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | New director appointed (2 pages) |
| 23 August 2004 | Director resigned (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Return made up to 31/12/02; full list of members
|
| 20 May 2003 | Secretary resigned (1 page) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 24 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 31 December 2001 | Incorporation (19 pages) |