Bleckmann Logistics

Company Name	Bleckmann Logistics
Company Status	Dissolved
Company Number	03243890
Category	Private Unlimited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Names	Motionafter Limited and Bleckmann Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 April 2010)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(12 years, 7 months after company formation)
Appointment Duration	1 year (closed 27 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(12 years, 7 months after company formation)
Appointment Duration	1 year (closed 27 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	Hendrikus Cornelis Winbergen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 31 October 2001)
Role	Divisional Director
Correspondence Address	Orgellaan 1 Oldenzaal 7577 Lm Ooeryssel Holland

Director Name	Cornelis Meijer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 2004)
Role	Financial Director
Correspondence Address	Grotestraat 14 Goor 7471 Bp

Secretary Name	Cornelis Meijer
Nationality	Dutch
Status	Resigned
Appointed	11 October 1996(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 14 October 1997)
Role	Financial Director
Correspondence Address	Grotestraat 14 Goor 7471 Bp

Director Name	David Foster
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 October 1997)
Role	Financial Director
Correspondence Address	18 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	James Andrew Murdoch
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 1998)
Role	Company Director
Correspondence Address	7 Tidmarsh Road Leek Wootton Warwick CV35 7QP

Secretary Name	Mr Edwin David Charles Richards
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 1998)
Role	Banker
Country of Residence	England
Correspondence Address	47 Masbro Road London W14 0LU

Director Name	Alistair Finlay Grocock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Alistair Finlay Grocock
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	David Edward Millar
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 February 2002)
Role	Operations Director
Correspondence Address	71 Northorpe Lane Thurlby Bourne Lincolnshire PE10 0HG

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 March 2004)
Role	Finance Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Director Name	Mr Crispin John Stephenson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(5 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 November 2009)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holmcroft 65 East Road Wymeswold Loughborough Leicestershire LE12 6ST

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	28 February 2002(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
9 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 1003 15/12/2009 (2 pages)
9 January 2010	Resolutions RES13 ‐ Section 1003 15/12/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2009	Application to strike the company off the register (3 pages)
23 December 2009	Application to strike the company off the register (3 pages)
9 December 2009	Re-registration of Memorandum and Articles (11 pages)
9 December 2009	(1 page)
9 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2009	Re-registration assent (1 page)
9 December 2009	Re-registration from a private limited company to a private unlimited company (3 pages)
9 December 2009	Resolutions RES13 ‐ Re reg 02/12/2009 (1 page)
9 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2009	Re-registration of Memorandum and Articles (11 pages)
9 December 2009	Resolutions RES13 ‐ Re reg 02/12/2009 (1 page)
9 December 2009	Re-registration from a private limited company to a private unlimited company (3 pages)
26 November 2009	Termination of appointment of Crispin Stephenson as a director (1 page)
26 November 2009	Termination of appointment of Crispin Stephenson as a director (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Accounts made up to 31 December 2008 (6 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009	Appointment terminated director gerard ginty (1 page)
7 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
7 April 2009	Appointment terminated secretary gerard ginty (1 page)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Director's change of particulars / crispin stephenson / 12/12/2008 (1 page)
8 January 2009	Director's Change of Particulars / crispin stephenson / 12/12/2008 / HouseName/Number was: , now: holmcroft; Street was: 2 the gables porters mill lane, now: 65 east road; Area was: ladywood, now: wymeswold; Post Town was: droitwich, now: loughborough; Region was: worcestershire, now: leicestershire; Post Code was: WR9 0AL, now: LE12 6ST (1 page)
30 September 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
30 September 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Accounts made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 December 2007	Return made up to 15/12/07; full list of members (2 pages)
27 December 2007	Return made up to 15/12/07; full list of members (2 pages)
10 August 2007	Accounts made up to 30 December 2006 (6 pages)
10 August 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Return made up to 15/12/06; full list of members (2 pages)
8 January 2007	Return made up to 15/12/06; full list of members (2 pages)
9 October 2006	Accounts made up to 31 December 2005 (6 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: po box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: po box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
4 January 2006	Return made up to 15/12/05; full list of members (2 pages)
4 January 2006	Return made up to 15/12/05; full list of members (2 pages)
24 October 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
24 October 2005	Accounts made up to 1 January 2005 (6 pages)
24 October 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 27 December 2003 (13 pages)
2 November 2004	Full accounts made up to 27 December 2003 (13 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: paycocke road basildon essex SS14 3DR (1 page)
19 February 2004	Registered office changed on 19/02/04 from: paycocke road basildon essex SS14 3DR (1 page)
14 January 2004	Return made up to 15/12/03; full list of members (8 pages)
14 January 2004	Return made up to 15/12/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 28 December 2002 (14 pages)
22 April 2003	Full accounts made up to 28 December 2002 (14 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
7 January 2003	Return made up to 15/12/02; full list of members (8 pages)
7 January 2003	Return made up to 15/12/02; full list of members (8 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 September 2002	Return made up to 29/08/02; full list of members (8 pages)
11 September 2002	Return made up to 29/08/02; full list of members (8 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (4 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	New secretary appointed;new director appointed (4 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2001	Â£ nc 1000000/1500000 21/05/01 (1 page)
27 October 2001	Ad 21/05/01--------- Â£ si 500000@1 (3 pages)
27 October 2001	Ad 21/05/01--------- Â£ si 500000@1 (3 pages)
27 October 2001	Â£ nc 1000000/1500000 21/05/01 (1 page)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
26 September 2001	Return made up to 29/08/01; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
26 September 2000	Return made up to 29/08/00; full list of members (7 pages)
26 September 2000	Return made up to 29/08/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1998 (13 pages)
4 July 2000	Full accounts made up to 31 December 1998 (13 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Return made up to 29/08/99; full list of members (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
16 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 March 1999	Ad 28/01/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
16 March 1999	Â£ nc 1000/1000000 28/01/99 (1 page)
16 March 1999	Ad 28/01/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
16 March 1999	Â£ nc 1000/1000000 28/01/99 (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
3 September 1998	Return made up to 29/08/98; full list of members (6 pages)
3 September 1998	Return made up to 29/08/98; full list of members (6 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
1 July 1998	Full accounts made up to 31 December 1997 (11 pages)
1 July 1998	Full accounts made up to 31 December 1997 (11 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
17 April 1998	Memorandum and Articles of Association (6 pages)
17 April 1998	Memorandum and Articles of Association (6 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
22 December 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 December 1997	Return made up to 29/08/97; full list of members (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: harvester house 37 peter street manchester greater manchester M28 1YB (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: harvester house 37 peter street manchester greater manchester M28 1YB (1 page)
26 June 1997	New director appointed (2 pages)
6 March 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
6 March 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 1996	Incorporation (9 pages)

Bleckmann Logistics

Business Activity

Directors

Location

Accounts

Filing History

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