Company NameWings Couriers Limited
Company StatusDissolved
Company Number01589779
CategoryPrivate Limited Company
Incorporation Date7 October 1981(42 years, 7 months ago)
Dissolution Date6 April 2010 (14 years ago)
Previous NameMistcape Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHAYS Nominees Limited (Corporation)
StatusClosed
Appointed01 September 2004(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 06 April 2010)
Correspondence Address250 Euston Road
London
NW1 2AF
Secretary NameHAYS Nominees Limited (Corporation)
StatusClosed
Appointed18 December 2008(27 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 06 April 2010)
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMark Robert Oppe
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(10 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Ashlone Road
Putney
London
SW15 1LS
Director NameChristopher John Brown
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(10 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 November 1999)
RoleCompany Director
Correspondence Address16 Ringford Road
London
SW18 1RS
Director NameAmanda Hilary Oppe
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(10 years, 11 months after company formation)
Appointment Duration1 day (resigned 01 September 1992)
RoleCompany Director
Correspondence Address23 Ashlone Road
London
SW15 1LS
Director NameMarc Anthony Clancy
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(10 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 November 1999)
RoleCompany Director
Correspondence Address5 Varsity Road
Thameside
London
Sw14
Director NameDaniel Michael Compton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(10 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 November 1999)
RoleCompany Director
Correspondence Address10 Westwood Road
Barnes
London
SW13 0LA
Secretary NameChristopher John Brown
NationalityBritish
StatusResigned
Appointed31 August 1992(10 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 November 1999)
RoleCompany Director
Correspondence Address16 Ringford Road
London
SW18 1RS
Director NameMr Alan Nigel Dix
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(18 years, 1 month after company formation)
Appointment Duration5 months (resigned 07 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House Longwater Lane
Finchampstead
Wokingham
Berkshire
RG40 4NX
Director NameRobert James Morgan
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(18 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 April 2001)
RoleCompany Director
Correspondence Address23 St Georges Road
Twickenham
Middlesex
TW1 1QS
Secretary NameFiona Jayne Tyler
NationalityBritish
StatusResigned
Appointed02 November 1999(18 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 April 2001)
RoleCompany Director
Correspondence Address4 Brook Lane
Berkhamsted
Hertfordshire
HP4 1SX
Director NameMr Stephen Edward Booth
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(18 years, 6 months after company formation)
Appointment Duration1 year (resigned 19 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrelayne Chalk Road
Loxwood
Billingshurst
West Sussex
RH14 0UD
Director NameMs Sally Jane Reay
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(19 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address34 Sedgmoor Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9AP
Director NamePaul Anthony Dungate
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(19 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 September 2004)
RoleSolicitor
Correspondence AddressBeggars Roost
Newlands Road
Horsham
West Sussex
RH12 2BY
Director NameMr Stephen John Charnock
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(19 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broadwater Close
Burwood Park
Walton On Thames
Surrey
KT12 5DD
Secretary NameMr Stephen John Charnock
NationalityBritish
StatusResigned
Appointed19 April 2001(19 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broadwater Close
Burwood Park
Walton On Thames
Surrey
KT12 5DD
Secretary NameMr Stefan Edward Bort
NationalityBritish
StatusResigned
Appointed14 May 2004(22 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF

Location

Registered Address250 Euston Road
London
NW1 2AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
11 December 2009Application to strike the company off the register (3 pages)
11 December 2009Application to strike the company off the register (3 pages)
29 December 2008Secretary appointed hays nominees LIMITED (1 page)
29 December 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 December 2008Accounts made up to 30 June 2008 (6 pages)
29 December 2008Appointment terminated secretary stefan bort (1 page)
29 December 2008Secretary appointed hays nominees LIMITED (1 page)
29 December 2008Appointment Terminated Secretary stefan bort (1 page)
6 October 2008Return made up to 27/09/08; full list of members (3 pages)
6 October 2008Return made up to 27/09/08; full list of members (3 pages)
6 October 2008Location of register of members (1 page)
6 October 2008Location of register of members (1 page)
17 March 2008Accounts for a dormant company made up to 30 June 2007 (6 pages)
17 March 2008Accounts made up to 30 June 2007 (6 pages)
7 December 2007Secretary's particulars changed (1 page)
7 December 2007Secretary's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
14 November 2007Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007Return made up to 27/09/07; full list of members (2 pages)
26 October 2007Return made up to 27/09/07; full list of members (2 pages)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
26 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 April 2007Accounts made up to 30 June 2006 (6 pages)
25 October 2006Return made up to 27/09/06; full list of members (2 pages)
25 October 2006Return made up to 27/09/06; full list of members (2 pages)
24 October 2006Location of register of members (1 page)
24 October 2006Location of register of members (1 page)
3 May 2006Accounts made up to 30 June 2005 (7 pages)
3 May 2006Accounts for a dormant company made up to 30 June 2005 (7 pages)
12 October 2005Return made up to 27/09/05; full list of members (2 pages)
12 October 2005Return made up to 27/09/05; full list of members (2 pages)
29 April 2005Accounts made up to 30 June 2004 (7 pages)
29 April 2005Accounts for a dormant company made up to 30 June 2004 (7 pages)
17 November 2004Return made up to 27/09/04; no change of members (5 pages)
17 November 2004Return made up to 27/09/04; no change of members (5 pages)
26 October 2004Location of register of members (1 page)
26 October 2004Location of register of members (1 page)
23 September 2004Director resigned (1 page)
23 September 2004New director appointed (1 page)
23 September 2004Director resigned (1 page)
23 September 2004Director resigned (1 page)
23 September 2004Director resigned (1 page)
23 September 2004New director appointed (1 page)
25 August 2004Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 August 2004Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ (1 page)
7 July 2004Secretary's particulars changed (1 page)
7 July 2004Secretary's particulars changed (1 page)
20 May 2004New secretary appointed (2 pages)
20 May 2004New secretary appointed (2 pages)
20 May 2004Secretary resigned;director resigned (1 page)
20 May 2004Secretary resigned;director resigned (1 page)
16 April 2004Accounts made up to 30 June 2003 (4 pages)
16 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003Return made up to 27/09/03; no change of members (2 pages)
14 October 2003Return made up to 27/09/03; no change of members (2 pages)
7 April 2003Accounts for a dormant company made up to 30 June 2002 (8 pages)
7 April 2003Accounts made up to 30 June 2002 (8 pages)
9 October 2002Return made up to 27/09/02; full list of members (3 pages)
9 October 2002Return made up to 27/09/02; full list of members (3 pages)
12 April 2002Accounts made up to 30 June 2001 (4 pages)
12 April 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 October 2001Return made up to 27/09/01; no change of members (2 pages)
25 October 2001Return made up to 27/09/01; no change of members (2 pages)
29 May 2001Location of register of members (1 page)
29 May 2001Location of register of members (1 page)
16 May 2001Secretary resigned (1 page)
16 May 2001Secretary resigned (1 page)
16 May 2001New secretary appointed;new director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New secretary appointed;new director appointed (2 pages)
16 May 2001New director appointed (2 pages)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
3 May 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001Accounts made up to 30 June 2000 (4 pages)
23 October 2000Return made up to 27/09/00; no change of members (5 pages)
23 October 2000Return made up to 27/09/00; no change of members (5 pages)
30 August 2000Location of register of members (1 page)
30 August 2000Location of register of members (1 page)
30 August 2000Return made up to 31/08/00; full list of members (6 pages)
30 August 2000Return made up to 31/08/00; full list of members (6 pages)
22 June 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
6 December 1999New director appointed (2 pages)
6 December 1999New director appointed (2 pages)
30 November 1999New secretary appointed (2 pages)
30 November 1999New secretary appointed (2 pages)
25 November 1999Secretary resigned;director resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999Auditor's resignation (1 page)
25 November 1999Secretary resigned;director resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999Director resigned (1 page)
25 November 1999Auditor's resignation (1 page)
8 November 1999Registered office changed on 08/11/99 from: st georges house 195/203 waterloo road london SE1 8UX (1 page)
8 November 1999Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
8 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
8 November 1999Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
8 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
8 November 1999Registered office changed on 08/11/99 from: st georges house 195/203 waterloo road london SE1 8UX (1 page)
4 November 1999Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 October 1999Accounts made up to 31 March 1999 (6 pages)
5 October 1999Return made up to 31/08/99; full list of members (6 pages)
5 October 1999Return made up to 31/08/99; full list of members (6 pages)
17 December 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
17 December 1998Accounts made up to 31 March 1998 (6 pages)
9 September 1998Return made up to 31/08/98; no change of members (4 pages)
9 September 1998Return made up to 31/08/98; no change of members (4 pages)
8 September 1997Accounts made up to 31 March 1997 (4 pages)
8 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
3 February 1997Accounts made up to 31 March 1996 (6 pages)
14 October 1996Return made up to 31/08/96; full list of members (6 pages)
14 October 1996Return made up to 31/08/96; full list of members (6 pages)
30 October 1995Director resigned (2 pages)
16 October 1995Accounts made up to 31 March 1995 (6 pages)
16 October 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
5 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
30 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
5 April 1988Company name changed mistcape LIMITED\certificate issued on 05/04/88 (2 pages)
5 April 1988Company name changed mistcape LIMITED\certificate issued on 05/04/88 (2 pages)