COURIER FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02256597

Incorporation date

10/05/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Liquidators' statement of receipts and payments to 2009-12-03

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13/12/2009

Return of final meeting in a creditors' voluntary winding up

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

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01/11/2008

Statement of affairs with form 4.19

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01/11/2008

Resolutions

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01/11/2008

Appointment of a voluntary liquidator

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14/10/2008

Registered office changed on 15/10/2008 from 1 quay court st ives huntingdon cambridgeshire PE27 5AU

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17/09/2008

Director's Change of Particulars / timothy gilbert / 15/09/2008 / Title was: mr, now: ; HouseName/Number was: , now: whale barn; Street was: 1 enderbys wharf, now: ; Area was: london road, now: knapwell; Post Town was: st ives, now: cambridge; Post Code was: PE27 5GT, now: CB23 4NS

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14/08/2008

Return made up to 14/08/08; full list of members

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16/05/2008

Particulars of a mortgage or charge / charge no: 2

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24/02/2008

Total exemption small company accounts made up to 2007-03-31

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13/09/2007

Director's particulars changed

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16/08/2007

Return made up to 17/08/07; full list of members

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25/04/2007

Return made up to 17/08/06; full list of members

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22/05/2006

Total exemption small company accounts made up to 2006-03-31

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13/10/2005

Total exemption small company accounts made up to 2005-03-31

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17/08/2005

Return made up to 17/08/05; full list of members

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08/05/2005

Registered office changed on 09/05/05 from: 31 stephenson road st. Ives cambridgeshire PE27 3WJ

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02/02/2005

Particulars of mortgage/charge

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10/01/2005

Certificate of change of name

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10/01/2005

Secretary resigned

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10/01/2005

New secretary appointed

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10/01/2005

Return made up to 28/09/04; full list of members

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10/01/2005

Accounts made up to 2003-03-31

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10/01/2005

Accounts made up to 2004-03-31

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04/09/2003

Return made up to 31/08/03; full list of members

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14/07/2003

New secretary appointed

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30/12/2002

Accounts made up to 2002-03-31

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11/12/2002

Secretary resigned;director resigned

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04/09/2002

Return made up to 31/08/02; full list of members

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04/09/2002

Location of register of members address changed

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24/04/2002

Registered office changed on 25/04/02 from: cromwell house 3 meadow lane st ives cambridgeshire PE17 4LG

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18/11/2001

Accounts made up to 2001-03-31

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05/09/2001

Return made up to 31/08/01; full list of members

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05/09/2001

Director's particulars changed

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29/10/2000

Full accounts made up to 2000-03-31

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30/08/2000

Return made up to 31/08/00; full list of members

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17/02/2000

Full accounts made up to 1999-03-31

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01/09/1999

Return made up to 31/08/99; no change of members

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30/11/1998

Full accounts made up to 1998-03-31

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06/09/1998

Return made up to 31/08/98; full list of members

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02/12/1997

Accounts made up to 1997-03-31

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07/09/1997

Return made up to 31/08/97; no change of members

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07/09/1997

Registered office changed on 08/09/97

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06/04/1997

Return made up to 31/08/96; no change of members

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06/04/1997

Location of register of members address changed

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01/02/1997

Accounts made up to 1996-03-31

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26/10/1995

Return made up to 31/08/95; full list of members

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22/08/1995

Accounts made up to 1995-03-31

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15/05/1995

New director appointed

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19/09/1994

Return made up to 31/08/94; no change of members

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11/06/1994

Accounts made up to 1994-03-31

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09/02/1994

Accounts made up to 1993-03-31

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19/09/1993

Return made up to 31/08/93; no change of members

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06/10/1992

Accounts made up to 1992-03-31

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06/10/1992

Resolutions

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21/09/1992

Return made up to 31/08/92; full list of members

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12/11/1991

Return made up to 31/08/91; no change of members

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11/11/1991

Accounts made up to 1991-03-31

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11/11/1991

Resolutions

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03/01/1991

Return made up to 31/08/90; no change of members

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24/04/1990

Accounts made up to 1990-03-31

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24/04/1990

Resolutions

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24/04/1990

Accounts made up to 1989-03-31

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24/04/1990

Resolutions

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24/04/1990

Return made up to 31/08/89; full list of members

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04/12/1989

Registered office changed on 05/12/89 from: 34 city road cambridge CB1 1DP

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16/11/1988

Director resigned;new director appointed

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16/11/1988

Secretary resigned;new secretary appointed

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16/11/1988

Registered office changed on 17/11/88 from: sherwood house 41 queens road farnborough hants GU14 6SP

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16/11/1988

Accounting reference date notified as 31/03

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08/08/1988

Certificate of change of name

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25/05/1988

Memorandum and Articles of Association

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23/05/1988

Resolutions

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23/05/1988

Registered office changed on 24/05/88 from: 2 baches st london N1 6UB

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23/05/1988

Secretary resigned;new secretary appointed

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23/05/1988

Director resigned;new director appointed

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10/05/1988

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Gilbert, Joanna Elizabeth	Director	07/04/1995 - 28/11/2002	-
Howell, James Robert	Secretary	21/12/2004 - Present	-
Gilbert, Timothy John	Secretary	19/06/2003 - 21/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About COURIER FINANCE LIMITED

COURIER FINANCE LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at C/O TENON RECOVERY, 3rd Floor Lyndean House 43/46 Queens Road, Brighton, East Sussex BN1 3XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COURIER FINANCE LIMITED?

COURIER FINANCE LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 13/03/2010.

Where is COURIER FINANCE LIMITED located?

COURIER FINANCE LIMITED is registered at C/O TENON RECOVERY, 3rd Floor Lyndean House 43/46 Queens Road, Brighton, East Sussex BN1 3XB.

What does COURIER FINANCE LIMITED do?

COURIER FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COURIER FINANCE LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.