| Company Name | C O L Deliveries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01914300 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1985(38 years, 11 months ago) |
| Previous Name | A J R International (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alexander John Rogan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1991(6 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Co Director |
| Correspondence Address | 23 Fairfield Drive Frimley Camberley Surrey GU16 5RL |
| Director Name | Alexander James Macgregor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(11 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 46 Burnmoor Chase Forest Park Bracknell Berkshire RG12 3GA |
| Director Name | Vikesh Maharaj |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(11 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 73 Austin Road Hayes Middlesex UB3 3DH |
| Secretary Name | Alexander James Macgregor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(11 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 46 Burnmoor Chase Forest Park Bracknell Berkshire RG12 3GA |
| Director Name | Patrick James Clarke |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(14 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Manager |
| Correspondence Address | 474 Redford Close Feltham Middlesex TW13 4TP |
| Director Name | Mrs Eileen Penry Rogan |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(6 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 November 1996) |
| Role | Tour Op Airport Rep |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Director Name | Mr Terence John Rogan |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(6 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 November 1996) |
| Role | Tour Op Airport Rep |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Secretary Name | Mr Terence John Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(6 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Director Name | Julie Rogan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 27 Fairfield Drive Frimley Camberley Surrey GU16 5RL |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,409 |
| Cash | £60 |
| Current Liabilities | £725,490 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 10 September 2002 | Dissolved (1 page) |
|---|---|
| 10 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2000 | Resolutions
|
| 16 June 2000 | Statement of affairs (43 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: hanger 1 carmel house swallowfield way hayes middlesex UB3 1DQ (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | £ nc 50200/55000 24/09/99 (1 page) |
| 7 October 1999 | Ad 24/09/99--------- £ si 891@1=891 £ ic 50109/51000 (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 6 August 1999 | Accounting reference date extended from 30/04/99 to 31/10/99 (1 page) |
| 16 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: unit 18 adler industrial estate betam road hayes middlesex UB3 1ST (1 page) |
| 24 July 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 30 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 6 August 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 8 July 1997 | Ad 11/06/97--------- £ si 9@1=9 £ ic 50000/50009 (2 pages) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Nc inc already adjusted 11/06/97 (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Secretary resigned;director resigned (1 page) |
| 27 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 9 September 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 18 April 1996 | Ad 11/04/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 18 April 1996 | Resolutions
|
| 23 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 22 May 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: wimborne house 4 pump lane hayes middx UB3 3QR (1 page) |