Company NameTwo Way Logistics (U.K.) Limited
Company StatusDissolved
Company Number03684384
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 4 months ago)
Dissolution Date13 August 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Director NameThomas James Kelly
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressWoodville, Bellingstown
Ballyboughal
Co Dublin
Irish
Secretary NameCora Annette Kelly
NationalityIrish
StatusClosed
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressWoodville, Bellinstown
Ballyboughal
Co Dublin
Irish
Director NameMr Brendan Delaney
Date of BirthJuly 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleChartered Secretary
Country of ResidenceIreland
Correspondence AddressAvonlea
Demesne
Lucan
Co Dublin
Ireland
Secretary NameMrs Deborah Delaney
NationalityIrish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAvonlea
Demesne
Lucan
Co Dublin
Irish

Location

Registered AddressUnit P6 Parklands
Heywood Distribution Park
Heywood
Lancashire
OL10 2TT
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
21 February 2008Application for striking-off (2 pages)
2 February 2007Section 394 (1 page)
18 January 2007Return made up to 16/12/06; full list of members (6 pages)
21 November 2006Full accounts made up to 31 December 2005 (11 pages)
25 July 2006Return made up to 16/12/05; full list of members (6 pages)
10 March 2006Registered office changed on 10/03/06 from: windsor house, 6 windsor way knutsford cheshire WA16 6JB (1 page)
13 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 January 2005Return made up to 16/12/04; full list of members (5 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 January 2004Return made up to 16/12/03; full list of members (5 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 January 2003Return made up to 16/12/02; full list of members (5 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2002Return made up to 16/12/01; full list of members (5 pages)
7 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 March 2001Return made up to 16/12/00; full list of members (5 pages)
19 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 May 2000Secretary resigned (1 page)
17 May 2000Return made up to 16/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New secretary appointed (2 pages)
17 May 2000Director resigned (1 page)
16 December 1998Incorporation (18 pages)