00280879 LIMITED
BIRMINGHAM NEXUS LOGISTICS LIMITED

Hellopages » West Midlands » Birmingham » B3 3SD

Company number 00280879
Status Liquidation
Incorporation Date 23 October 1933
Company Type Private Limited Company
Address 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Restoration by order of the court; Company name changed nexus logistics\certificate issued on 15/08/16; Final Gazette dissolved following liquidation. The most likely internet sites of 00280879 LIMITED are www.00280879.co.uk, and www.00280879.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00280879 Limited is a Private Limited Company. The company registration number is 00280879. 00280879 Limited has been working since 23 October 1933. The present status of the company is Liquidation. The registered address of 00280879 Limited is 125 Colmore Row Birmingham B3 3sd. . NAVID LANE, Lyndsay is a Secretary of the company. DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier is a Director of the company. LYNCH, David Paul is a Director of the company. Secretary GRAYSTON, Robert has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Secretary KINLEY, John has been resigned. Secretary TDG SECRETARIES LIMITED has been resigned. Director COLE, Alan Jack has been resigned. Director COX, Michael Alan has been resigned. Director DUNCAN, James Blair, Sir has been resigned. Director KINLEY, John has been resigned. Director MARTIN, Duncan has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director PARRY, Keith has been resigned. Director RUSSELL, Wilson Westgarth has been resigned. Director WISHART, James has been resigned. Director TDG DIRECTORS NO.1 LIMITED has been resigned. Director TDG DIRECTORS NO2 LIMITED has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
NAVID LANE, Lyndsay
Appointed Date: 01 August 2011
Director
DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Appointed Date: 10 May 2011
56 years old
Director
LYNCH, David Paul
Appointed Date: 01 September 2011
61 years old

Resigned Directors

Secretary
GRAYSTON, Robert
Resigned: 01 May 1994
Secretary
HUTCHINSON, Katherine Anna
Resigned: 03 June 1996
Appointed Date: 01 May 1994
Secretary
KINLEY, John
Resigned: 02 September 1997
Appointed Date: 03 June 1996
Secretary
TDG SECRETARIES LIMITED
Resigned: 01 August 2011
Appointed Date: 02 September 1997
Director
COLE, Alan Jack
Resigned: 01 September 1997
83 years old
Director
COX, Michael Alan
Resigned: 01 September 1996
Appointed Date: 31 December 1994
89 years old
Director
DUNCAN, James Blair, Sir
Resigned: 08 May 1993
98 years old
Director
KINLEY, John
Resigned: 01 September 1997
Appointed Date: 01 September 1996
81 years old
Director
MARTIN, Duncan
Resigned: 01 April 1993
92 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 15 April 2011
Appointed Date: 19 July 2010
76 years old
Director
PARRY, Keith
Resigned: 01 September 1993
79 years old
Director
RUSSELL, Wilson Westgarth
Resigned: 01 August 1992
76 years old
Director
WISHART, James
Resigned: 31 December 1994
Appointed Date: 01 April 1993
87 years old
Director
TDG DIRECTORS NO.1 LIMITED
Resigned: 01 September 2011
Appointed Date: 01 September 1997
Director
TDG DIRECTORS NO2 LIMITED
Resigned: 01 September 2011
Appointed Date: 01 September 1997

00280879 LIMITED Events

15 Aug 2016
Restoration by order of the court
15 Aug 2016
Company name changed nexus logistics\certificate issued on 15/08/16
14 Nov 2012
Final Gazette dissolved following liquidation
14 Aug 2012
Return of final meeting in a members' voluntary winding up
08 Mar 2012
Registered office address changed from Norbert Dentressangle House Lodge Way Duston Northampton NN5 7SL on 8 March 2012
...
... and 127 more events
05 Jun 1986
Return made up to 08/05/86; full list of members
01 Jun 1979
Accounts made up to 31 December 1978
21 May 1976
Accounts made up to 31 December 2075
09 Apr 1974
Memorandum of association
26 Mar 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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