| Company Name | Courier Force UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908731 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Tracey Garner |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkins Farm Hackmans Lane Cock Clarks Chelmsford Essex CM3 6RE |
| Director Name | Mr Mark Taylor |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawkins Farm Hackmans Lane, Cock Clarks Chelmsford Essex CM3 6RE |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | RDP Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(1 day after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 31 December 2009) |
| Correspondence Address | 1st Floor The Coach House 49 East Street Colchester Essex CO1 2TG |
Location
| Registered Address | 21 The Causeway Heybridge Maldon Essex CM9 4LJ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 6 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-03-06
|
| 6 March 2010 | Termination of appointment of Rdp Consulting Limited as a secretary (1 page) |
| 6 March 2010 | Termination of appointment of Rdp Consulting Limited as a secretary (1 page) |
| 6 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-03-06
|
| 5 March 2010 | Director's details changed for Tracey Garner on 5 March 2010 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Tracey Garner on 5 March 2010 (2 pages) |
| 5 March 2010 | Termination of appointment of Rdp Consulting Limited as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Rdp Consulting Limited as a secretary (1 page) |
| 5 March 2010 | Director's details changed for Tracey Garner on 5 March 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from 1st Floor,the Coach House 49 East Street Colchester Essex CO1 2TG on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 1St Floor,the Coach House 49 East Street Colchester Essex CO1 2TG on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 1St Floor,the Coach House 49 East Street Colchester Essex CO1 2TG on 1 February 2010 (1 page) |
| 2 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 11 April 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 11 April 2008 | Accounts made up to 31 January 2007 (2 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 18 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 27 November 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 23 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 22 September 2005 | Accounts made up to 31 January 2005 (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 3 December 2004 | Accounts made up to 31 January 2004 (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 20 September 2003 | Accounts made up to 31 January 2003 (1 page) |
| 20 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 8 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 15 November 2002 | Accounts made up to 31 January 2002 (1 page) |
| 5 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 10 September 2001 | Accounts made up to 31 January 2001 (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 13 April 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 13 April 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Secretary resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Memorandum and Articles of Association (10 pages) |
| 25 January 2000 | Memorandum and Articles of Association (10 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Incorporation (15 pages) |
| 18 January 2000 | Incorporation (15 pages) |