LOGISTICS MANAGEMENT LIMITED

dissolved Company number 06005259

Private Limited by Shares · Incorporated on 21st Nov 2006 · Closed on 20th Jan 2015

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SIC code: 68209
Registered office: London, E1 8HZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LOGISTICS MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 21st Nov 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

42 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HERMES SECRETARIAT LIMITED	Corporate secretary	21st Nov 2006	This company	Not recorded	—
Andrew Banks	Director	25th Feb 2010	This company	British	—
Paul Edwards	Director	31st Jul 2008		British	View profile
David Grose	Director	24th Feb 2009	This company	British	—
Jonathan Holland	Director	17th May 2007	This company	British	—
Emily Mousley	Director	27th Sep 2010	This company	British	—

Other companies at this address

View all 41

Company	Number	Incorporated	Status
HPUT NOMINEE NO. 2 LIMITED	08991973	11th Apr 2014	dissolved
HPUT NOMINEE NO. 1 LIMITED	08991857	11th Apr 2014	dissolved
HGPE CO 2 LIMITED	07735891	10th Aug 2011	dissolved
HGPE CO 1 LIMITED	07717746	26th Jul 2011	dissolved
HERMES ADMINISTRATION SERVICES LIMITED	07320017	20th Jul 2010	dissolved

Showing the latest 5 of 41 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Nov 2006
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

21st Nov 2006 Company incorporated
21st Nov 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Nov 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Nov 2006 HERMES SECRETARIAT LIMITED appointed as Corporate secretary
21st Nov 2006 Timothy Turnbull appointed as Director
21st Nov 2006 Rupert Clarke appointed as Director
21st Nov 2006 Alasdair Evans appointed as Director
5th Dec 2006 Timothy Turnbull resigned as Director
5th Dec 2006 Mark Creedy appointed as Director
5th Dec 2006 Michael Barrie appointed as Director
17th May 2007 Jonathan Holland appointed as Director
17th May 2007 Timothy Turnbull appointed as Director
26th Feb 2008 William Hughes appointed as Director
26th Feb 2008 Michael Barrie resigned as Director
21st Jul 2008 Mark Creedy resigned as Director
31st Jul 2008 Paul Edwards appointed as Director
24th Feb 2009 David Grose appointed as Director
24th Feb 2009 Rupert Clarke resigned as Director
24th Feb 2009 Timothy Turnbull resigned as Director
1st Sep 2009 Timothy Turnbull appointed as Director
20th Nov 2009 Corin Thoday appointed as Director
25th Feb 2010 Andrew Banks appointed as Director
25th Feb 2010 William Hughes resigned as Director
20th Sep 2010 Alasdair Evans resigned as Director
27th Sep 2010 Emily Mousley appointed as Director
31st Mar 2011 Timothy Turnbull resigned as Director
19th Apr 2013 Corin Thoday resigned as Director

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