ACTIVE EXPRESS COURIERS LIMITED

Key Data

Status

Dissolved

Company No.

03442596

Incorporation date

24/09/1997

Size

Total Exemption Small

Classification

Licensed carriers (53.20/1 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2014

Application to strike the company off the register

View PDF (3 pages)

24/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

07/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

08/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

08/11/2012

Director's details changed for William John Millett on 2012-10-01

View PDF (2 pages)

08/11/2012

Director's details changed for Marion Millett on 2012-10-01

View PDF (2 pages)

08/11/2012

Secretary's details changed for William John Millett on 2012-10-01

View PDF (1 pages)

08/11/2012

Registered office address changed from 22 Charter Road Kingston upon Thames Surrey KT1 3PY on 2012-11-09

View PDF (1 pages)

15/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

07/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

12/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Marion Millett on 2009-11-01

View PDF (2 pages)

12/10/2010

Director's details changed for William John Millett on 2009-11-01

View PDF (2 pages)

10/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

28/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

17/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

12/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

15/10/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

10/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

24/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

09/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

11/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

05/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

06/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

02/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

20/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

27/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

21/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

05/11/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

16/09/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

01/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

28/09/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/10/1997

Registered office changed on 03/10/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

24/09/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	24/09/1997 - 24/09/1997	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/09/1997 - 24/09/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/09/1997 - 24/09/1997	16826
Millett, William John	Secretary	24/09/1997 - Present	-
Millett, Marion	Director	24/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE EXPRESS COURIERS LIMITED

ACTIVE EXPRESS COURIERS LIMITED is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at 20 Lichfield Road, West Cornforth, Ferryhill, County Durham DL17 9PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE EXPRESS COURIERS LIMITED?

ACTIVE EXPRESS COURIERS LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 01/12/2014.

Where is ACTIVE EXPRESS COURIERS LIMITED located?

ACTIVE EXPRESS COURIERS LIMITED is registered at 20 Lichfield Road, West Cornforth, Ferryhill, County Durham DL17 9PA.

What does ACTIVE EXPRESS COURIERS LIMITED do?

ACTIVE EXPRESS COURIERS LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for ACTIVE EXPRESS COURIERS LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.