CMA Cgm Logistics Limited

Company Name	CMA Cgm Logistics Limited
Company Status	Dissolved
Company Number	02466057
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 2 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Logistics Link UK Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Malcolm Cranfield
Nationality	British
Status	Closed
Appointed	01 June 2006(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Foxcover Road Heswall Wirral Merseyside CH60 1YB Wales

Director Name	Mr David Jonathan Halliday
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Heathfield Road Holbrook Ipswich IP9 2QB

Director Name	Mr Ian Macpherson Waddington
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Accountant
Correspondence Address	Old Anchor House Lynstead Sittingbourne Kent Me9 Orh

Secretary Name	Mr Max Lever
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	50 Offord Road Islington London N1 1EB

Director Name	Guy De Toledo
Date of Birth	March 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1994(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Villa 3 33 Rue Floralia Marseille Bouches Du Rhone 13009 Foreign

Director Name	M Raja Sarkis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1994(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 1994)
Role	Executive Officer
Country of Residence	France
Correspondence Address	54 Residence Marie Louise Simiane 13100

Secretary Name	Dominic Lovichi
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 1996)
Role	Secretary
Correspondence Address	8 Square Des Copuelicots Cabries 13480

Director Name	James Albert Freeman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 1994)
Role	Shipping Manager
Correspondence Address	29 Dalegarth Avenue Liverpool L12 0AJ

Director Name	Geoffrey John Parker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 1994)
Role	Company Director
Correspondence Address	101 Valley Road Ipswich IP1 4NF

Director Name	Malcolm Cranfield
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1995(5 years after company formation)
Appointment Duration	3 years (resigned 17 March 1998)
Role	Financial Controller
Correspondence Address	8 Fox Cover Road Heswall Wirral Merseyside L60 1YB

Secretary Name	Eric Silhol
Nationality	French
Status	Resigned
Appointed	16 September 1996(6 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Mas Des Parpaiouns Les Fourgues Eguilles Bouches Du Rhone 13510

Director Name	Allan Miles Gorton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1999)
Role	General Manager
Correspondence Address	19 Ephraim Street Preston PR1 4BJ

Director Name	Capt Alasdair MacVean
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2003)
Role	Shipping Exec
Correspondence Address	5 Cherrywood Gardens Flackwell Heath High Wycombe Buckinghamshire HP10 9AX

Director Name	Jean De Maistre
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2004)
Role	Shipping Executive
Correspondence Address	Clos St Julien 50 Avenue Du 24 Avril 1915 Marsaille 13012 France

Director Name	Mr Stuart Edward Watt Sutherland
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2004)
Role	Shipping Executive
Country of Residence	United KIngdom
Correspondence Address	19 Gorsefield Close Bromborough Wirral Merseyside CH62 6BU Wales

Director Name	Patrick Marie Alain Maurice Legal
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2007)
Role	Logistics Manager
Correspondence Address	22 Rue Auboin Bourg La Reine 92340 France

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,155,518
Gross Profit	£112,484
Net Worth	£134,836
Cash	£318,298
Current Liabilities	£658,493

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2008	Liquidators statement of receipts and payments to 12 April 2008 (5 pages)
28 April 2007	Registered office changed on 28/04/07 from: 12 princes parade princes dock liverpool merseyside L3 1BG (1 page)
26 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 April 2007	Appointment of a voluntary liquidator (1 page)
26 April 2007	Declaration of solvency (3 pages)
5 April 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
9 March 2007	Return made up to 01/02/07; full list of members (6 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (1 page)
2 May 2006	Full accounts made up to 31 December 2004 (14 pages)
17 February 2006	Return made up to 01/02/06; full list of members (6 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 March 2005	Registered office changed on 31/03/05 from: the port of liverpool building pier head liverpool merseyside L3 1BY (1 page)
31 March 2005	Location of register of members (1 page)
1 March 2005	Return made up to 01/02/05; full list of members (6 pages)
11 February 2005	Full accounts made up to 31 December 2003 (13 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Company name changed logistics link uk LIMITED\certificate issued on 25/05/04 (2 pages)
9 March 2004	Return made up to 01/02/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 December 2002 (12 pages)
28 January 2004	Director resigned (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 July 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
10 March 2003	Auditor's resignation (1 page)
19 February 2003	Return made up to 01/02/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 February 2002	Return made up to 01/02/02; full list of members (6 pages)
26 January 2002	Return made up to 01/02/01; no change of members (6 pages)
2 January 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 September 2000	Company name changed cityliner agencies LIMITED\certificate issued on 25/09/00 (2 pages)
14 February 2000	Return made up to 01/02/00; no change of members (6 pages)
14 February 2000	Director resigned (1 page)
14 December 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Registered office changed on 03/08/99 from: albion house 30 james street liverpool L2 7XJ (1 page)
9 April 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 March 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1998	Auditor's resignation (1 page)
2 February 1998	Return made up to 01/02/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
28 January 1997	Return made up to 01/02/97; no change of members (4 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
16 February 1996	Return made up to 01/02/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
4 February 1992	Final Gazette dissolved via compulsory strike-off (1 page)

CMA Cgm Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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