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M LOGISTICS SERVICES LIMITED

Learn more about M LOGISTICS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SURREY STREET, NORWICH, NR1 3NG

M LOGISTICS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00993702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.06
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company M LOGISTICS SERVICES LIMITED is a Private Limited Company, registration number 00993702, established in United Kingdom on the 6. November 1970. The company was dissolved. The company has been in business for 46 years and 1 month. This company used to be called MULTIPART LOGISTICS SERVICES LIMITED, MEL MATERIALS HANDLING LIMITED. The company is based on 8 SURREY STREET, NORWICH, NR1 3NG. Business of the company M LOGISTICS SERVICES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.10.20. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.07.31. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.19
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.10.19
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ORD.RES. "BOOKS, RECORDS.ETC."
Form type: MISC
Date: 2006.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.10.06
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COMPANY NAME CHANGED, MULTIPART LOGISTICS SERVICES LIM, ITED, CERTIFICATE ISSUED ON 21/09/06
Form type: CERTNM
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2005.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.16
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REGISTERED OFFICE CHANGED ON 16/08/03 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2003.08.16
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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S366A DISP HOLDING AGM 21/11/01
Form type: ELRES
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/01
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/01
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.09.08
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.09.08
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
DENIS JOHN CLARK (dissolve)
Secretary, 1991.07.31 - 1993.12.06
2 HALL CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RH
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DEBORAH ANN IVES (dissolve)
Secretary, 1998.12.09 - 1999.12.20
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, 1997.06.05 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.26 - 1998.12.09
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.06 - 1997.06.05
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2005.09.22 - 2006.09.08
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.09.22 - 2006.09.08
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DENIS JOHN CLARK (dissolve)
Director, SALES DIRECTOR, 1991.07.31 - 1993.12.06
2 HALL CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RH
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2003.11.11 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PETER COSGROVE (dissolve)
Director, MANAGING DIRECTOR, 1993.12.06 - 2000.06.30
36 GROVE ROAD , BURBAGE
LE10 2AD, LEICESTERSHIRE
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
ROY ROBSON FEWSTER (dissolve)
Director, MANAGING DIRECTOR, 1996.01.01 - 1997.07.24
WOODEND ROSEDALE ABBEY , PICKERING
YO18 8SE, NORTH YORKSHIRE
CHRISTOPHER GATELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.16 - 2003.11.11
BANKFIELD WEST END , WEST HADDON
NN6 7AY, NORTHAMPTONSHIRE
ANDREW HAMPDEN HOBART (dissolve)
Director, EXECUTIVE, 2001.12.31 - 2003.11.11
THE MANOR HOUSE , BURGHFIELD
RG30 3TG, BERKSHIRE
ERIC WARD HOOK (dissolve)
Director, 1993.12.06 - 1994.05.11
DEEPDALE COTTAGE PITCHERS LANE , GREAT EASTON
LE16 8TA, LEICESTERSHIRE
LAWRENCE DAVIDSON IRVING (dissolve)
Director, FINANCE DIRECTOR, 1999.09.27 - 2001.02.28
4 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY
MELVILLE JAMES (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 1993.12.06
58 BICESTER ROAD LONG CRENDON , AYLESBURY
HP18 9EF, BUCKINGHAMSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
MICHAEL JOHN MOLESWORTH (dissolve)
Director, ENGINEER, 1997.07.24 - 1999.09.27
32 OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
SARAH ANNE MARGARET SMALE (dissolve)
Director, COMPANY SECRETARIAL ASSISTANT, 2003.11.11 - 2005.06.30
2 THE GREEN LONGWICK , PRINCES RISBOROUGH
HP27 9QY
BUCKINGHAMSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK
ANTHONY HENRY SWAINSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.04 - 2001.12.31
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE
JONATHAN WASSALL (dissolve)
Director, FINANCE DIR, 1994.05.11 - 1996.01.01
29 THEATRE STREET , WARWICK
CV34 4DP, WARWICKSHIRE

Companies near to M LOGISTICS SERVICES ltd.

Information about the Private Limited Company M LOGISTICS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data