Wings Couriers Limited

Company Name	Wings Couriers Limited
Company Status	Dissolved
Company Number	01589779
Category	Private Limited Company
Incorporation Date	7 October 1981(42 years, 6 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Mistcape Limited

Business Activity

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

Directors

Director Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	01 September 2004(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 April 2010)
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 April 2010)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mark Robert Oppe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ashlone Road Putney London SW15 1LS

Director Name	Christopher John Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	16 Ringford Road London SW18 1RS

Director Name	Amanda Hilary Oppe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 September 1992)
Role	Company Director
Correspondence Address	23 Ashlone Road London SW15 1LS

Director Name	Marc Anthony Clancy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	5 Varsity Road Thameside London Sw14

Director Name	Daniel Michael Compton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	10 Westwood Road Barnes London SW13 0LA

Secretary Name	Christopher John Brown
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	16 Ringford Road London SW18 1RS

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(18 years, 1 month after company formation)
Appointment Duration	5 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX

Director Name	Robert James Morgan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	23 St Georges Road Twickenham Middlesex TW1 1QS

Secretary Name	Fiona Jayne Tyler
Nationality	British
Status	Resigned
Appointed	02 November 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	4 Brook Lane Berkhamsted Hertfordshire HP4 1SX

Director Name	Mr Stephen Edward Booth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelayne Chalk Road Loxwood Billingshurst West Sussex RH14 0UD

Director Name	Ms Sally Jane Reay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	19 April 2001(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	14 May 2004(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Location

Registered Address	250 Euston Road London NW1 2AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Wings Couriers Limited

Business Activity

Directors

Location

Accounts

Filing History

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