JRH SPECIAL DELIVERY SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03070161

Incorporation date

19/06/1995

Size

Dormant

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1995)

11/02/2015

Final Gazette dissolved following liquidation

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11/11/2014

Return of final meeting in a members' voluntary winding up

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09/04/2014

Resolutions

View PDF (1 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2014

Declaration of solvency

View PDF (3 pages)

27/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2013

Accounts made up to 2012-08-31

View PDF (4 pages)

08/08/2013

Director's details changed for Mr Roel Jos Coleta Staes on 2013-07-26

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (15 pages)

04/11/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (15 pages)

21/06/2012

Appointment of Roel Jos Coleta Staes as a director on 2012-04-03

View PDF (3 pages)

18/04/2012

Termination of appointment of Mark Russell Allen as a director on 2012-03-30

View PDF (2 pages)

10/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (15 pages)

10/07/2011

Register(s) moved to registered inspection location

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10/07/2011

Register inspection address has been changed

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15/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

24/01/2011

Appointment of Stephen John Parrott as a secretary

View PDF (3 pages)

24/01/2011

Appointment of Mr Mark Russell Allen as a director

View PDF (3 pages)

20/01/2011

Appointment of Michael John Holt as a director

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17/01/2011

Appointment of James Edmund Hawkins as a secretary

View PDF (3 pages)

11/01/2011

Appointment of James Edmund Hawkins as a secretary

View PDF (3 pages)

04/01/2011

Termination of appointment of Fiona Horsman as a secretary

View PDF (2 pages)

04/01/2011

Termination of appointment of Fiona Horsman as a director

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04/01/2011

Termination of appointment of John Horsman as a director

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15/12/2010

Registered office address changed from , 5 Dewar Close, Segensworth West, Fareham, Hampshire, PO15 5UB on 2010-12-16

View PDF (1 pages)

08/12/2010

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

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28/11/2010

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

View PDF (4 pages)

26/10/2010

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

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

06/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

28/06/2009

View PDF (6 pages)

30/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

04/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

01/08/2007

Registered office changed on 02/08/07 from: unit e, limberline road, hilsea portsmouth, PO3 5JF

View PDF (1 pages)

03/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

14/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

02/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

05/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

28/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

14/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

20/06/2004

View PDF (6 pages)

17/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2003

View PDF (6 pages)

30/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

23/01/2002

View PDF (6 pages)

12/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

22/01/2001

View PDF (6 pages)

18/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

17/01/2000

View PDF (6 pages)

06/09/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

17/01/1999

Amended accounts made up to 1998-08-31

View PDF (6 pages)

23/12/1998

View PDF (6 pages)

20/07/1998

Return made up to 20/06/98; no change of members

View PDF (0 pages)

24/01/1998

View PDF (6 pages)

27/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1996

View PDF (7 pages)

08/12/1996

Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

27/12/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

15/08/1995

Registered office changed on 16/08/95 from: 15 ock street, abingdon, oxford, OX14 5AN

View PDF (1 pages)

30/07/1995

Memorandum and Articles of Association

View PDF (11 pages)

23/07/1995

Director resigned

View PDF (1 pages)

23/07/1995

New director appointed

View PDF (1 pages)

23/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

23/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1995

Registered office changed on 24/07/95 from: 50 lincolns inn fields, london, WC2A 3PF

View PDF (1 pages)

17/07/1995

Certificate of change of name

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19/06/1995

Incorporation

View PDF (15 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Dormant

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Holt, Michael John	Director	06/12/2010 - Present	23
Doyle, Betty June	Nominee Director	20/06/1995 - 10/07/1995	1756
Horsman, Fiona Jane	Director	10/07/1995 - 06/12/2010	2
Horsman, John Raymond	Director	10/07/1995 - 06/12/2010	2
Dwyer, Daniel John	Nominee Director	20/06/1995 - 10/07/1995	2379

Persons with Significant Control

No PSC data available.

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Description

About JRH SPECIAL DELIVERY SERVICE LIMITED

JRH SPECIAL DELIVERY SERVICE LIMITED is an(a) Dissolved company incorporated on 19/06/1995 with the registered office located at Fedex Uk, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB. 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 JRH SPECIAL DELIVERY SERVICE LIMITED?

JRH SPECIAL DELIVERY SERVICE LIMITED is currently Dissolved. It was registered on 19/06/1995 and dissolved on 11/02/2015.

Where is JRH SPECIAL DELIVERY SERVICE LIMITED located?

JRH SPECIAL DELIVERY SERVICE LIMITED is registered at Fedex Uk, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB.

What does JRH SPECIAL DELIVERY SERVICE LIMITED do?

JRH SPECIAL DELIVERY SERVICE LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for JRH SPECIAL DELIVERY SERVICE LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.