About

Registered Number: 06317703
Date of Incorporation: 19/07/2007 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/02/2020 (5 years and 1 month ago)
Registered Address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Founded in 2007, Tschudi Logistics Ltd have registered office in Whitefield in Greater Manchester, it's status is listed as "Dissolved". The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ODEGAARD, Eskil 01 October 2017 - 1
ANDERSEN, Soeren 31 July 2007 01 February 2014 1
ELLIS, Andrew John 27 October 2008 01 November 2015 1
OEDEGAARD, Eskil 31 July 2007 01 November 2015 1
SVENOEY, Rune 01 November 2015 01 October 2017 1
WRIGHT, Susan Helen 19 July 2007 27 October 2008 1
Secretary Name Appointed Resigned Total Appointments
MAGILL, David Leslie 27 October 2008 01 November 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 February 2020
LIQ13 - N/A 29 November 2019
AD01 - Change of registered office address 23 October 2018
RESOLUTIONS - N/A 19 October 2018
LIQ01 - N/A 19 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 October 2018
GAZ1 - First notification of strike-off action in London Gazette 09 October 2018
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 26 July 2017
CH01 - Change of particulars for director 26 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 01 March 2016
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 13 March 2009
288a - Notice of appointment of directors or secretaries 01 November 2008
288a - Notice of appointment of directors or secretaries 01 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
363a - Annual Return 07 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
225 - Change of Accounting Reference Date 03 January 2008
287 - Change in situation or address of Registered Office 27 September 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
225 - Change of Accounting Reference Date 21 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
287 - Change in situation or address of Registered Office 11 August 2007
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.