EAST ROAD PCT & COURIER (FLEET) LIMITED

Key Data

Status

Dissolved

Company No.

04049953

Incorporation date

08/08/2000

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

18/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-01-28

View PDF (8 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-01-28

View PDF (8 pages)

22/07/2013

Registered office address changed from 2 Torriano Mews London NW5 2RZ England on 2013-07-23

View PDF (2 pages)

06/02/2013

Declaration of solvency

View PDF (3 pages)

06/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2013

Resolutions

View PDF (1 pages)

09/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

16/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

22/04/2012

Termination of appointment of Bridget Boulton as a secretary

View PDF (1 pages)

22/04/2012

Registered office address changed from Lewis Day Building 76 East Road London N1 6AB on 2012-04-23

View PDF (1 pages)

27/11/2011

Certificate of change of name

View PDF (2 pages)

27/11/2011

Change of name notice

View PDF (2 pages)

20/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

12/04/2011

Termination of appointment of Joseph Sheehan as a director

View PDF (1 pages)

10/04/2011

Certificate of change of name

View PDF (3 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

01/08/2010

Auditor's resignation

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

09/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

16/10/2008

Auditor's resignation

View PDF (1 pages)

10/07/2008

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

View PDF (4 pages)

10/07/2008

Director's change of particulars / joseph sheehan / 03/03/2008

View PDF (1 pages)

24/04/2008

Appointment terminated director kyriakos kasinos

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

01/08/2007

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

View PDF (3 pages)

04/02/2007

New director appointed

View PDF (2 pages)

04/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

18/07/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

18/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

29/07/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

14/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

08/12/2003

Registered office changed on 09/12/03 from: c/o lewis day transport PLC 42 provost street london N1 7SU

View PDF (1 pages)

16/11/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

03/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

25/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

29/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (1 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

17/06/2001

Registered office changed on 18/06/01 from: 1 newark parade greyhound hill london NW4 4JA

View PDF (1 pages)

04/02/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

20/09/2000

Registered office changed on 21/09/00 from: mr h lewis 17 bentley way stanmore middlesex HA7 3RR

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Registered office changed on 24/08/00 from: 138 pinner road harrow middlesex HA1 4JE

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (31 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
FIRST DIRECTORS LIMITED	Nominee Director	08/08/2000 - 08/08/2000	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	08/08/2000 - 08/08/2000	6838
Ritterband, Jeffrey	Director	29/09/2005 - Present	2
Sheehan, Joseph Patrick	Director	09/01/2007 - 30/03/2011	4
Boulton, Bridget	Secretary	15/01/2008 - 16/02/2012	2

Persons with Significant Control

No PSC data available.

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Description

About EAST ROAD PCT & COURIER (FLEET) LIMITED

EAST ROAD PCT & COURIER (FLEET) LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 EAST ROAD PCT & COURIER (FLEET) LIMITED?

EAST ROAD PCT & COURIER (FLEET) LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 18/01/2016.

Where is EAST ROAD PCT & COURIER (FLEET) LIMITED located?

EAST ROAD PCT & COURIER (FLEET) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does EAST ROAD PCT & COURIER (FLEET) LIMITED do?

EAST ROAD PCT & COURIER (FLEET) LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for EAST ROAD PCT & COURIER (FLEET) LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved following liquidation.