WINGS COURIERS LIMITED

Key Data

Status

Dissolved

Company No.

01589779

Incorporation date

07/10/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

06/04/2010

Final Gazette dissolved via voluntary strike-off

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22/12/2009

First Gazette notice for voluntary strike-off

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11/12/2009

Application to strike the company off the register

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29/12/2008

Accounts made up to 2008-06-30

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29/12/2008

Secretary appointed hays nominees LIMITED

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29/12/2008

Appointment Terminated Secretary stefan bort

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06/10/2008

Return made up to 27/09/08; full list of members

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06/10/2008

Location of register of members

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17/03/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

07/12/2007

Secretary's particulars changed

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX

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26/10/2007

Return made up to 27/09/07; full list of members

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19/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/04/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

25/10/2006

Return made up to 27/09/06; full list of members

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24/10/2006

Location of register of members

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03/05/2006

Accounts made up to 2005-06-30

View PDF (7 pages)

12/10/2005

Return made up to 27/09/05; full list of members

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29/04/2005

Accounts made up to 2004-06-30

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17/11/2004

Return made up to 27/09/04; no change of members

View PDF (5 pages)

26/10/2004

Location of register of members

View PDF (1 pages)

23/09/2004

Director resigned

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23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (1 pages)

25/08/2004

Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ

View PDF (1 pages)

07/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

14/10/2003

Return made up to 27/09/03; no change of members

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07/04/2003

Accounts made up to 2002-06-30

View PDF (8 pages)

09/10/2002

Return made up to 27/09/02; full list of members

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12/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

07/02/2002

Resolutions

View PDF (1 pages)

25/10/2001

Return made up to 27/09/01; no change of members

View PDF (2 pages)

29/05/2001

Location of register of members

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

23/10/2000

Return made up to 27/09/00; no change of members

View PDF (5 pages)

30/08/2000

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

View PDF (6 pages)

30/08/2000

Location of register of members

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Auditor's resignation

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Registered office changed on 08/11/99 from: st georges house 195/203 waterloo road london SE1 8UX

View PDF (1 pages)

08/11/1999

Accounting reference date extended from 31/03/00 to 30/06/00

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08/11/1999

Resolutions

View PDF (15 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

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29/10/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

05/10/1999

Return made up to 31/08/99; full list of members

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17/12/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

09/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

17/09/1997

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

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15/09/1997

Registered office changed on 15/09/97 from: 25 rathbone street london W1P 1AG

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08/09/1997

Accounts made up to 1997-03-31

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03/02/1997

Accounts made up to 1996-03-31

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14/10/1996

Return made up to 31/08/96; full list of members

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30/10/1995

Director resigned

View PDF (2 pages)

16/10/1995

Accounts made up to 1995-03-31

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03/02/1995

Accounts made up to 1994-03-31

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03/02/1995

Resolutions

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24/10/1994

Secretary's particulars changed;director's particulars changed

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24/10/1994

Director's particulars changed

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24/10/1994

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

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24/10/1994

Secretary's particulars changed;director's particulars changed;director resigned

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01/02/1994

Full accounts made up to 1993-03-31

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07/09/1993

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

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22/07/1993

Declaration of satisfaction of mortgage/charge

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14/07/1993

Particulars of mortgage/charge

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01/12/1992

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

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27/11/1992

Director resigned

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27/11/1992

Full accounts made up to 1992-03-31

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23/03/1992

Full accounts made up to 1991-03-31

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07/11/1991

Return made up to 31/08/91; full list of members

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07/11/1991

Director resigned

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07/11/1991

Director resigned

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07/11/1991

Director resigned

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07/11/1991

Secretary resigned;new secretary appointed

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20/08/1991

Auditor's resignation

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12/06/1991

Director resigned

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08/05/1991

Full accounts made up to 1989-10-25

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16/04/1991

Director resigned

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16/04/1991

New director appointed

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16/04/1991

New director appointed

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16/04/1991

New director appointed

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16/04/1991

New director appointed

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16/04/1991

Accounting reference date extended from 31/10 to 31/03

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04/03/1991

Declaration of satisfaction of mortgage/charge

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14/09/1990

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

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05/09/1990

Full accounts made up to 1988-10-25

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20/03/1990

Return made up to 31/12/89; full list of members

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24/05/1989

New director appointed

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05/04/1989

Return made up to 06/12/88; full list of members

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25/01/1989

Secretary's particulars changed;new director appointed

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05/01/1989

Resolutions

View PDF (1 pages)

06/12/1988

Particulars of mortgage/charge

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02/08/1988

Full accounts made up to 1986-10-25

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07/07/1988

Wd 24/05/88 ad 10/05/88--------- £ si 196@1=196 £ ic 4/200

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30/06/1988

£ nc 100/200

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30/06/1988

Resolutions

View PDF (4 pages)

30/06/1988

Resolutions

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30/06/1988

Resolutions

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06/04/1988

New director appointed

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05/04/1988

Certificate of change of name

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11/03/1988

Secretary resigned

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11/03/1988

Director resigned

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11/03/1988

New secretary appointed

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23/09/1987

Full accounts made up to 1985-10-25

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17/06/1987

Return made up to 28/02/87; no change of members

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27/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1986

Return made up to 28/02/86; full list of members

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03/05/1986

Full accounts made up to 1984-10-25

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Morgan, Robert James	Director	02/11/1999 - 19/04/2001	25
HAYS NOMINEES LIMITED	Corporate Director	01/09/2004 - Present	11
Tyler, Fiona Jayne	Secretary	02/11/1999 - 19/04/2001	7
HAYS NOMINEES LIMITED	Corporate Secretary	18/12/2008 - Present	11
Dungate, Paul Anthony	Director	19/04/2001 - 01/09/2004	18

Persons with Significant Control

No PSC data available.

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Description

About WINGS COURIERS LIMITED

WINGS COURIERS LIMITED is an(a) Dissolved company incorporated on 07/10/1981 with the registered office located at 250 Euston Road, London, NW1 2AF. 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 WINGS COURIERS LIMITED?

WINGS COURIERS LIMITED is currently Dissolved. It was registered on 07/10/1981 and dissolved on 06/04/2010.

Where is WINGS COURIERS LIMITED located?

WINGS COURIERS LIMITED is registered at 250 Euston Road, London, NW1 2AF.

What is the latest filing for WINGS COURIERS LIMITED?

The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.