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EAST ROAD PCT & COURIER LIMITED

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EAST ROAD PCT & COURIER LIMITED

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Key Data

Status

Dissolved

Company No.

04143737

Incorporation date

18/01/2001

Size

Group

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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See on map
Latest events (Record since 18/01/2001)
dot icon25/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2016
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon29/05/2015
Liquidators' statement of receipts and payments to 2015-03-26
View PDF (17 pages)
dot icon28/05/2014
Liquidators' statement of receipts and payments to 2014-03-26
View PDF (16 pages)
dot icon04/06/2013
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 2013-06-04
View PDF (2 pages)
dot icon23/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/04/2013
Amended group of companies' accounts made up to 2011-12-31
View PDF (34 pages)
dot icon11/04/2013
Registered office address changed from 2 Torriano Mews London NW5 2RZ England on 2013-04-11
View PDF (2 pages)
dot icon11/04/2013
Declaration of solvency
View PDF (4 pages)
dot icon11/04/2013
Resolutions
View PDF (1 pages)
dot icon04/12/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2012
Resolutions
View PDF (1 pages)
dot icon12/10/2012
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon12/10/2012
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon12/10/2012
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon03/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (33 pages)
dot icon22/05/2012
Termination of appointment of Duncan Fendom as a director
View PDF (1 pages)
dot icon25/04/2012
Appointment of Clive Thomas as a secretary
View PDF (1 pages)
dot icon23/04/2012
Registered office address changed from Lewis Day Building 76 East Road London N1 6AB on 2012-04-23
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of Bridget Boulton as a secretary
View PDF (1 pages)
dot icon20/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2011
Change of name notice
View PDF (2 pages)
dot icon14/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (9 pages)
dot icon21/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon21/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon21/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon21/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon01/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (36 pages)
dot icon30/06/2011
Termination of appointment of Mark Chaplin as a director
View PDF (1 pages)
dot icon09/06/2011
Appointment of Mr. Clive Raymond Thomas as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Joseph Sheehan as a director
View PDF (1 pages)
dot icon11/04/2011
Resolutions
View PDF (1 pages)
dot icon01/04/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (9 pages)
dot icon01/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon01/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon02/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (10 pages)
dot icon25/11/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon02/08/2010
Auditor's resignation
View PDF (1 pages)
dot icon02/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (36 pages)
dot icon18/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon09/06/2010
Statement of capital following an allotment of shares on 2010-04-09
View PDF (4 pages)
dot icon09/06/2010
Cancellation of shares. Statement of capital on 2010-06-09
View PDF (4 pages)
dot icon09/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (8 pages)
dot icon03/12/2009
Director's details changed for Jeffrey Ritterband on 2009-11-30
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Mr Hilton Lewis on 2009-11-30
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Duncan Fendom on 2009-11-30
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Joseph Patrick Sheehan on 2009-11-30
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Mark Douglas Lekay Chaplin on 2009-11-30
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Nigel Davison on 2009-11-30
View PDF (2 pages)
dot icon23/11/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon12/11/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon27/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (37 pages)
dot icon10/12/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon08/12/2008
Return made up to 30/11/08; full list of members
View PDF (6 pages)
dot icon08/12/2008
Director's change of particulars / joseph sheehan / 05/01/2008
View PDF (1 pages)
dot icon01/11/2008
Group of companies' accounts made up to 2008-03-31
View PDF (34 pages)
dot icon17/10/2008
Auditor's resignation
View PDF (1 pages)
dot icon30/07/2008
Appointment terminated secretary jeffrey ritterband
View PDF (1 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon03/12/2007
Return made up to 30/11/07; full list of members
View PDF (4 pages)
dot icon03/11/2007
Group of companies' accounts made up to 2007-03-31
View PDF (21 pages)
dot icon26/07/2007
New director appointed
View PDF (2 pages)
dot icon26/07/2007
New director appointed
View PDF (2 pages)
dot icon21/01/2007
New secretary appointed
View PDF (2 pages)
dot icon12/12/2006
Return made up to 30/11/06; full list of members
View PDF (9 pages)
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/09/2006
Group of companies' accounts made up to 2006-03-31
View PDF (22 pages)
dot icon12/12/2005
Return made up to 30/11/05; full list of members
View PDF (9 pages)
dot icon08/11/2005
Ad 03/10/05-03/10/05 £ si 4160@1=4160 £ ic 100000/104160
View PDF (2 pages)
dot icon11/10/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
Group of companies' accounts made up to 2005-03-31
View PDF (20 pages)
dot icon29/03/2005
Director resigned
View PDF (1 pages)
dot icon01/02/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/12/2004
Return made up to 20/12/04; full list of members
View PDF (9 pages)
dot icon02/10/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2004
Group of companies' accounts made up to 2004-03-31
View PDF (20 pages)
dot icon07/01/2004
Return made up to 07/01/04; full list of members
View PDF (9 pages)
dot icon09/12/2003
Registered office changed on 09/12/03 from: 42 provost street london N1 7SU
View PDF (1 pages)
dot icon17/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/07/2003
Full accounts made up to 2003-03-31
View PDF (22 pages)
dot icon13/01/2003
Return made up to 07/01/03; full list of members
View PDF (9 pages)
dot icon25/06/2002
Full accounts made up to 2002-03-31
View PDF (19 pages)
dot icon25/01/2002
Return made up to 18/01/02; full list of members
View PDF (9 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon13/04/2001
Ad 09/04/01-09/04/01 £ si 29999@1=29999 £ ic 60001/90000
View PDF (2 pages)
dot icon13/04/2001
New director appointed
View PDF (2 pages)
dot icon13/04/2001
Director resigned
View PDF (1 pages)
dot icon10/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/03/2001
New secretary appointed
View PDF (1 pages)
dot icon07/03/2001
Registered office changed on 07/03/01 from: 17 bentley way stanmore middlesex HA7 3RR
View PDF (1 pages)
dot icon07/03/2001
Secretary resigned
View PDF (1 pages)
dot icon20/02/2001
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon20/02/2001
Application to commence business
View PDF (2 pages)
dot icon20/02/2001
Ad 14/02/01--------- £ si 59999@1=59999 £ ic 2/60001
View PDF (2 pages)
dot icon20/02/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon25/01/2001
Secretary resigned
View PDF (1 pages)
dot icon18/01/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Clive Raymond
Director
09/06/2011 - Present
45
Lewis, Hilton
Director
18/01/2001 - Present
20
Kasinos, Kyriacos
Director
11/06/2001 - 08/01/2008
9
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
18/01/2001 - 18/01/2001
6456
Ritterband, Jeffrey
Director
11/06/2001 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EAST ROAD PCT & COURIER LIMITED

EAST ROAD PCT & COURIER LIMITED is an(a) Dissolved company incorporated on 18/01/2001 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 5 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 LIMITED?

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EAST ROAD PCT & COURIER LIMITED is currently Dissolved. It was registered on 18/01/2001 and dissolved on 25/07/2016.

Where is EAST ROAD PCT & COURIER LIMITED located?

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

What does EAST ROAD PCT & COURIER LIMITED do?

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EAST ROAD PCT & COURIER LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

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

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The latest filing was on 25/07/2016: Final Gazette dissolved following liquidation.