BERKSHIRE COURIERS LIMITED

Key Data

Status

Dissolved

Company No.

02651815

Incorporation date

06/10/1991

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/1991)

20/08/2010

Final Gazette dissolved following liquidation

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20/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

View PDF (6 pages)

20/05/2010

Return of final meeting in a creditors' voluntary winding up

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10/03/2010

Registered office address changed from 6C Church Street Reading RG1 2SB on 2010-03-11

View PDF (2 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-02-08

View PDF (6 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-08-08

View PDF (5 pages)

04/03/2009

Liquidators' statement of receipts and payments to 2009-02-08

View PDF (5 pages)

13/08/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

05/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2007

Statement of affairs

View PDF (5 pages)

16/08/2007

Resolutions

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: c/o cmr wyvols court swallowfield reading berkshire RG7 1WY

View PDF (1 pages)

23/04/2007

Strike-off action suspended

View PDF (1 pages)

02/04/2007

First Gazette notice for compulsory strike-off

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22/05/2006

Return made up to 07/10/05; full list of members

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

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03/07/2005

Registered office changed on 04/07/05 from: c/o the cmr partnership 1210 parkview arlington business park theale reading berkshire RG7 4TY

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13/01/2005

Return made up to 07/10/04; full list of members

View PDF (7 pages)

04/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

17/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

15/12/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

06/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

11/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2002

Director resigned

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28/02/2002

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

28/08/2001

Registered office changed on 29/08/01 from: the mill house boundary road, loudwater high wycombe buckinghamshire HP10 9QN

View PDF (2 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

04/12/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

04/12/2000

Registered office changed on 05/12/00

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24/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

11/10/1999

Director's particulars changed

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22/08/1999

Return made up to 07/10/98; full list of members

View PDF (6 pages)

17/08/1999

Ad 30/09/98--------- £ si 6000@1=6000 £ ic 74000/80000

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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03/08/1999

£ nc 74000/100000 30/09/98

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03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

26/04/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/1999

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

12/04/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 13/03/98 from: 104-108 school road tilehurst reading berkshire RG31 5AX

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

06/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

06/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/10/1996

Return made up to 07/10/96; no change of members

View PDF (4 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

26/11/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

13/11/1995

Return made up to 07/10/95; change of members; amend

View PDF (6 pages)

05/11/1995

Return made up to 07/10/95; no change of members

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02/11/1995

Resolutions

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02/11/1995

Resolutions

View PDF (1 pages)

01/11/1995

Ad 30/09/94--------- £ si 73900@1

View PDF (2 pages)

01/11/1995

£ nc 100/74000 30/09/94

View PDF (1 pages)

03/07/1995

Registered office changed on 04/07/95 from: prince regent house 108 london street reading berkshire RG1 4SJ

View PDF (1 pages)

27/06/1995

Auditor's resignation

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07/06/1995

Accounts for a small company made up to 1993-09-30

View PDF (8 pages)

07/06/1995

Director's particulars changed

View PDF (2 pages)

02/01/1995

Return made up to 07/10/94; full list of members

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29/03/1994

Return made up to 07/10/93; no change of members

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28/07/1993

Full accounts made up to 1992-09-30

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22/06/1993

Registered office changed on 23/06/93 from: 57A london street reading berkshire RG1 4PS

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18/01/1993

Return made up to 07/10/92; full list of members

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13/11/1991

Ad 05/11/91--------- £ si 98@1=98 £ ic 2/100

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13/11/1991

Accounting reference date notified as 30/09

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03/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1991

Registered office changed on 04/11/91 from: 84 temple chambers temple avenue london EC4Y ohp

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06/10/1991

Incorporation

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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

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Mrs Lannah Maite Thatcher	Director	31/01/2002 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/10/1991 - 06/10/1991	16011
London Law Services Limited	Nominee Director	06/10/1991 - 06/10/1991	15403
Thatcher, George Iñaki Charles	Director	30/04/1998 - Present	4
Thatcher, George Inaki Charles	Secretary	08/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERKSHIRE COURIERS LIMITED

BERKSHIRE COURIERS LIMITED is an(a) Dissolved company incorporated on 06/10/1991 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 BERKSHIRE COURIERS LIMITED?

BERKSHIRE COURIERS LIMITED is currently Dissolved. It was registered on 06/10/1991 and dissolved on 20/08/2010.

Where is BERKSHIRE COURIERS LIMITED located?

BERKSHIRE COURIERS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BERKSHIRE COURIERS LIMITED do?

BERKSHIRE COURIERS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for BERKSHIRE COURIERS LIMITED?

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.