TL

TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED

Dissolved

Company number 07189187

Marlow · Incorporated 15 March 2010

81 Station Road, Marlow, Bucks, SL7 1NS

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 3 January 2017

5a Market Place Wokingham Berkshire RG40 1AL · until 1 September 2015

, Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom · until 6 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROWE, Patrick Brian Francis
Director
14 August 2015
FT
FETHERSTON-DILKE, Timothy Hugh
Director · Resigned
14 August 2015
WB
WRIGHT, Ben
Director · Resigned
14 March 2012
BM
BRICKELL, Martin Rodney
Director · Resigned
1 October 2011
KA
KEITH, Annette Joyce
Secretary · Resigned
15 March 2010
GR
GILL, Robert John
Director · Resigned
15 March 2010
KB
KAHAN, Barbara
Director · Resigned
15 March 2010
KA
KEITH, Andrew John
Director · Resigned
15 March 2010
KA
KEITH, Annette Joyce
Director · Resigned
15 March 2010
OM
OLIVER, Michael Frederick
Director · Resigned
15 March 2010
PK
PORTER, Kenneth Douglas
Director · Resigned
15 March 2010
RP
ROAN, Peter Jonathan
Director · Resigned
15 March 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2016 View
Resolution
Resolution
29 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Move Registers To Sail Company With New Address
Address
26 January 2016 View
Change Sail Address Company With New Address
Address
26 January 2016 View
Resolution
Resolution
22 September 2015 View
Termination Director Company
Officers
2 September 2015 View
Termination Director Company
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 August 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Capital Name Of Class Of Shares
Capital
20 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Resolution
Resolution
3 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2015 View
Capital Name Of Class Of Shares
Capital
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Capital Cancellation Shares
Capital
20 March 2014 View
Capital Return Purchase Own Shares
Capital
20 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Small
Accounts
19 November 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Capital Allotment Shares
Capital
12 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Resolution
Resolution
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Incorporation Company
Incorporation
15 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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