FIRST COURIERS LIMITED

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FIRST COURIERS LIMITED

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Key Data

Status

Dissolved

Company No.

02449767

Incorporation date

05/12/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

105 St Peter'S Street, St Albans AL1 3EJCopy
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Latest events (Record since 05/12/1989)
dot icon05/05/2014
Final Gazette dissolved following liquidation
dot icon05/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon24/10/2013
Liquidators' statement of receipts and payments to 2013-10-11
dot icon27/05/2013
Liquidators' statement of receipts and payments to 2013-04-11
dot icon05/11/2012
Liquidators' statement of receipts and payments to 2012-10-11
dot icon28/05/2012
Liquidators' statement of receipts and payments to 2008-10-11
dot icon13/05/2012
Liquidators' statement of receipts and payments to 2012-04-11
dot icon20/10/2011
Liquidators' statement of receipts and payments to 2011-10-11
dot icon12/06/2011
Liquidators' statement of receipts and payments to 2011-04-11
dot icon25/10/2010
Liquidators' statement of receipts and payments to 2010-10-11
dot icon06/05/2010
Liquidators' statement of receipts and payments to 2010-04-11
dot icon06/05/2010
Liquidators' statement of receipts and payments to 2009-10-11
dot icon30/06/2009
Insolvency filing
dot icon30/06/2009
Certificate of removal of voluntary liquidator
dot icon01/05/2009
Liquidators' statement of receipts and payments to 2009-04-11
dot icon26/05/2008
Liquidators' statement of receipts and payments to 2008-10-11
dot icon11/05/2008
Registered office changed on 12/05/2008 from po box 60317 10 orange street london WC2H 7WR
dot icon08/05/2008
Appointment of a voluntary liquidator
dot icon19/11/2007
Liquidators' statement of receipts and payments
dot icon16/05/2007
Liquidators' statement of receipts and payments
dot icon03/05/2007
Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP
dot icon23/03/2007
Registered office changed on 24/03/07 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
dot icon26/04/2006
Statement of affairs
dot icon26/04/2006
Resolutions
dot icon26/04/2006
Appointment of a voluntary liquidator
dot icon03/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon29/03/2005
Accounts for a small company made up to 2003-12-31
dot icon27/01/2005
Return made up to 06/12/04; full list of members
dot icon06/06/2004
Director's particulars changed
dot icon06/06/2004
Secretary's particulars changed;director's particulars changed
dot icon07/03/2004
Return made up to 06/12/03; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon09/09/2003
Return made up to 06/12/02; full list of members
dot icon09/01/2003
Director resigned
dot icon14/11/2002
New director appointed
dot icon31/10/2002
Accounts for a small company made up to 2001-12-31
dot icon16/04/2002
Director resigned
dot icon15/04/2002
Registered office changed on 16/04/02 from: c/o vickers & co hyde house, the hyde london NW9 6LH
dot icon27/01/2002
Return made up to 06/12/01; full list of members
dot icon16/09/2001
Accounts for a small company made up to 2000-12-31
dot icon16/09/2001
Accounts for a small company made up to 1999-12-31
dot icon28/12/2000
Return made up to 06/12/00; full list of members
dot icon22/02/2000
Return made up to 06/12/99; full list of members
dot icon04/01/2000
Registered office changed on 05/01/00 from: hill house 1 little new street london EC4A 3TR
dot icon11/10/1999
Accounts for a small company made up to 1998-12-31
dot icon16/04/1999
Accounts for a small company made up to 1997-12-31
dot icon13/01/1999
Return made up to 06/12/98; full list of members
dot icon16/11/1998
Declaration of satisfaction of mortgage/charge
dot icon17/08/1998
Particulars of mortgage/charge
dot icon17/08/1998
Particulars of mortgage/charge
dot icon14/08/1998
Declaration of satisfaction of mortgage/charge
dot icon01/04/1998
Return made up to 06/12/97; full list of members
dot icon01/04/1998
New director appointed
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon14/10/1997
£ ic 51000/1000 30/09/97 £ sr 50000@1=50000
dot icon12/10/1997
Particulars of mortgage/charge
dot icon06/04/1997
Return made up to 06/12/96; full list of members
dot icon06/04/1997
Director resigned
dot icon01/10/1996
Accounts for a small company made up to 1995-12-31
dot icon29/01/1996
Return made up to 06/12/95; full list of members
dot icon16/10/1995
Director resigned
dot icon16/10/1995
Full accounts made up to 1994-12-31
dot icon03/07/1995
New director appointed
dot icon17/05/1995
New director appointed
dot icon20/04/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 06/12/94; full list of members
dot icon20/10/1994
Accounts for a small company made up to 1993-12-31
dot icon04/09/1994
Particulars of mortgage/charge
dot icon16/02/1994
Return made up to 06/12/93; full list of members
dot icon15/02/1994
Particulars of contract relating to shares
dot icon15/02/1994
Ad 30/07/92--------- £ si 50000@1
dot icon15/02/1994
Resolutions
dot icon15/02/1994
Resolutions
dot icon15/02/1994
Resolutions
dot icon15/02/1994
£ nc 10000/60000 30/07/92
dot icon20/07/1993
Full accounts made up to 1992-12-31
dot icon30/11/1992
Return made up to 06/12/92; full list of members
dot icon01/11/1992
Full accounts made up to 1991-12-31
dot icon20/09/1992
Secretary's particulars changed;director's particulars changed
dot icon14/04/1992
Full accounts made up to 1990-12-31
dot icon03/03/1992
Return made up to 06/12/91; full list of members
dot icon18/11/1991
Return made up to 06/12/90; full list of members
dot icon27/08/1991
Director's particulars changed;director resigned
dot icon21/11/1990
Registered office changed on 22/11/90 from: roxburghe house 273/287 regent street london W1R 7PB
dot icon21/06/1990
Ad 06/06/90--------- £ si 994@1=994 £ ic 6/1000
dot icon12/06/1990
Nc inc already adjusted 06/06/90
dot icon12/06/1990
Resolutions
dot icon12/06/1990
Resolutions
dot icon29/04/1990
Ad 07/12/89--------- £ si 4@1=4 £ ic 2/6
dot icon29/04/1990
Registered office changed on 30/04/90 from: 13O-15O hackney road london E2
dot icon29/04/1990
New director appointed
dot icon29/04/1990
New secretary appointed
dot icon29/04/1990
Accounting reference date notified as 31/12
dot icon18/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/02/1990
Registered office changed on 19/02/90 from: worton hall worton road isleworth middx.
dot icon05/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perrin, John
Director
01/12/1997 - Present
1
Dyer, Michael Leigh
Director
01/01/1995 - 01/01/1995
1
Dyer, Michael Leigh
Director
30/10/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST COURIERS LIMITED

FIRST COURIERS LIMITED is an(a) Dissolved company incorporated on 05/12/1989 with the registered office located at 105 St Peter'S Street, St Albans AL1 3EJ. 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 FIRST COURIERS LIMITED?

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FIRST COURIERS LIMITED is currently Dissolved. It was registered on 05/12/1989 and dissolved on 05/05/2014.

Where is FIRST COURIERS LIMITED located?

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FIRST COURIERS LIMITED is registered at 105 St Peter'S Street, St Albans AL1 3EJ.

What does FIRST COURIERS LIMITED do?

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

What is the latest filing for FIRST COURIERS LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.