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MODO PAPER LOGISTICS LIMITED

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

Company details

KINGS CHASE, 107 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DP

MODO PAPER LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01101003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.09
dissolution date: 2002.11.19
last member list: 2001.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, KINGS CHASE, 107 KING STREET, MAIDENHEAD, BERKS SL6 1DP
Form type: 287
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
£2.95
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COMPANY NAME CHANGED, MODO DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 25/10/99
Form type: CERTNM
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, GENERAL WOLFE HOUSE, 83 HIGH STREET, WESTERHAM, KENT TN16 1RE
Form type: 287
Date: 1996.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
£2.95
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RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOREST PRODUCTS DISTRIBUTION LIM, ITED, CERTIFICATE ISSUED ON 20/06/94
Form type: CERTNM
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/02/91
Form type: SRES01
Date: 1993.09.09
£2.95
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RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
£2.95
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RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Child documents:
Document type: ANNOTATION
Date: 1992.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01

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Company directors and board members:

FERGUS DIARMUID KEHILY (dissolve)
Secretary, DIRECTOR, 2001.05.23 - 2002.11.19
37 WEBSTER CLOSE , MAIDENHEAD
SL6 4NJ, BERKSHIRE
RICHARD GEORGE DICKINSON (dissolve)
Director, 2001.05.23 - 2002.11.19
24 CRANBROOK DRIVE , ST ALBANS
AL4 0SS, HERTFORDSHIRE
FERGUS DIARMUID KEHILY (dissolve)
Director, 2001.05.23 - 2002.11.19
37 WEBSTER CLOSE , MAIDENHEAD
SL6 4NJ, BERKSHIRE
MARIA ELISABETH OLSSON (dissolve)
Director, LOGISTICS DIRECTOR, 2000.06.01 - 2002.11.19
GALNASSHAND 14 , SJALEVAD
S089731, SWEDEN
SWEDEN
DOUGLAS FREDERICK CULHAM (dissolve)
Secretary, MANAGING DIRECTOR, 1996.01.11 - 2001.05.23
HOMESTEAD 27 RECTORY LANE KIRTON , IPSWICH
IP10 0PY
CHRISTOPHER HUISH GALLICO (dissolve)
Secretary, 1991.07.03 - 1996.01.11
BURR HOUSE 294 WARREN ROAD , CHATHAM
ME5 9RF, KENT
MALTE ANTON ANDERSSON (dissolve)
Director, 1991.07.03 - 1992.01.17
HORNEBORGSVAEGEN 2 S 892 00 ORNSKOLDSVIK ,
FOREIGN
SWEDEN
MALTE ANTON ANDERSSON (dissolve)
Director, MANAGING DIRECTOR, 1994.04.28 - 1994.12.31
5 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
DOUGLAS FREDERICK CULHAM (dissolve)
Director, MANAGING DIRECTOR, 1996.01.11 - 2001.05.23
HOMESTEAD 27 RECTORY LANE KIRTON , IPSWICH
IP10 0PY
ULF ERIC ANDERS EDMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.11.22 - 1995.05.11
HOGBERGSPLAN 1 , 891 32 ORNSKOLDSVIK
SWEDEN
KARL ERIK ANDERS EKLUND (dissolve)
Director, MARKETING DIRECTOR, 1992.01.17 - 1993.05.13
HOGBERGSPLAN 1 S-891 32 ORNSKOLDSVIK ,
FOREIGN
SWEDEN
ERIK LENNART ELFVING (dissolve)
Director, 1991.07.03 - 1992.01.17
JARVEDSVAEGEN 14 S 890 32 JAERVED ,
FOREIGN
SWEDEN
BO AXEL HENRY FAHLIN (dissolve)
Director, 1991.07.03 - 1991.11.29
CARLGRENSVAEGEN 25 S-892 00 DOMSJO ,
FOREIGN
SWEDEN
SVEN -ERIC HELMER FRIDH (dissolve)
Director, 1993.05.13 - 1994.11.22
Fabodvagen 7B , S - 892 00 DOMSJO
SWEDEN
CHRISTOPHER HUISH GALLICO (dissolve)
Director, 1992.01.17 - 1996.01.11
BURR HOUSE 294 WARREN ROAD , CHATHAM
ME5 9RF, KENT
DENNIS LAW (dissolve)
Director, 1991.07.03 - 1996.01.11
CONIFERS THE STREET FOXENDOWN LANE MEOPHAM , GRAVESEND
DA13 0AJ, KENT
LARS ANDERS LENNART NILSSON (dissolve)
Director, 1993.10.28 - 1998.12.16
BORRA GATAN 8 ALINGSAS , SWEDEN
SE 44165
SWEDEN
HJORDIS MARGARETA OBERG (dissolve)
Director, FINANCIAL CONTROLLER, 1998.12.16 - 2000.12.31
OSTERMALMSGATAN 26A UMEA , SWEDEN
FOREIGN, S-903 32
GERD-HEINRICH ROESCHMANN (dissolve)
Director, 1991.07.03 - 1994.11.22
JAGARVAGEN 29 892 00 DOMSJO ,
FOREIGN
SWEDEN
PEDER SCHUMACHER (dissolve)
Director, LOGISTICS MANAGER, 1994.11.22 - 1995.05.11
BLASASEN 5B , 89035 HUSUM
SWEDEN

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Information about the Private Limited Company MODO PAPER LOGISTICS 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: 2016.07.24. Reload the data