Company NameT & M Logistics Limited
Company StatusDissolved
Company Number05861089
CategoryPrivate Limited Company
Incorporation Date28 June 2006(17 years, 10 months ago)
Dissolution Date13 July 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Terence Everett
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2006(1 day after company formation)
Appointment Duration4 years (closed 13 July 2010)
RoleHaulage
Country of ResidenceUnited Kingdom
Correspondence Address58 Clarence Road North
Benfleet
Essex
SS7 1HT
Secretary NameJacqueline Cross
NationalityBritish
StatusClosed
Appointed29 June 2006(1 day after company formation)
Appointment Duration4 years (closed 13 July 2010)
RoleCompany Director
Correspondence Address18 Simons Walk
Stratford
London
E15 1QE
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed28 June 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address111 Lawrence Moorings
Sheering Mill Lane
Sawbridgeworth
Hertfordshire
CM21 9PF
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010Application to strike the company off the register (1 page)
16 March 2010Application to strike the company off the register (1 page)
1 July 2009Return made up to 28/06/09; full list of members (3 pages)
1 July 2009Return made up to 28/06/09; full list of members (3 pages)
6 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 April 2009Accounts made up to 30 June 2008 (2 pages)
18 July 2008Return made up to 28/06/08; full list of members (3 pages)
18 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 July 2008Accounts made up to 30 June 2007 (2 pages)
18 July 2008Return made up to 28/06/08; full list of members (3 pages)
26 July 2007Return made up to 28/06/07; full list of members
  • 363(287) ‐ Registered office changed on 26/07/07
(6 pages)
26 July 2007Return made up to 28/06/07; full list of members (6 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New secretary appointed (2 pages)
18 July 2006New secretary appointed (2 pages)
18 July 2006New director appointed (2 pages)
29 June 2006Registered office changed on 29/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Secretary resigned (1 page)
29 June 2006Secretary resigned (1 page)
29 June 2006Registered office changed on 29/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
28 June 2006Incorporation (13 pages)
28 June 2006Incorporation (13 pages)