Polo Express Couriers Limited

Company Name	Polo Express Couriers Limited
Company Status	Dissolved
Company Number	02163308
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Lorraine Jane Barnes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	Stables Cottage Coopers Hill Lane Englefield Green Egham Surrey TW20 0JX

Director Name	Paul Joseph Barnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	Weathercock House Weathercock Lane Aspley Guise Bedfordshire MK17 9NP

Secretary Name	Lorraine Jane Barnes
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	Stables Cottage Coopers Hill Lane Englefield Green Egham Surrey TW20 0JX

Director Name	Jacqueline Dutfield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1994)
Role	Secretary
Correspondence Address	10 The Crescent Weybridge Surrey KT13 8EL

Secretary Name	Jacqueline Dutfield
Nationality	British
Status	Resigned
Appointed	20 July 1993(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 September 1999)
Role	Secretary
Correspondence Address	10 The Crescent Weybridge Surrey KT13 8EL

Director Name	Richard Gordon Holt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 March 1994)
Role	Solicitor
Correspondence Address	Lindrick House Lindrick Lane Tickhill,Doncaster South Yorkshire DN11 9RA

Director Name	Miss Samantha Jane Barnes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	68 St Marys Road Weybridge Surrey KT13 9QA

Secretary Name	Miss Samantha Jane Barnes
Nationality	Australian
Status	Resigned
Appointed	01 March 1994(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 1995)
Role	Student
Correspondence Address	68 St Marys Road Weybridge Surrey KT13 9QA

Director Name	Jacqueline Dutfield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2002)
Role	Company Accountant
Correspondence Address	10 The Crescent Weybridge Surrey KT13 8EL

Secretary Name	Samantha Hirst
Nationality	Australian
Status	Resigned
Appointed	08 September 1999(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Flat 3 63 Shelgate Road London SW11 1BA

Location

Registered Address	Travel House Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£237,883
Cash	£137,984
Current Liabilities	£464,795

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
8 May 2002	Application for striking-off (1 page)
10 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2001	Registered office changed on 16/01/01 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
16 January 2001	Return made up to 16/01/01; full list of members (6 pages)
30 January 2000	Return made up to 16/01/00; full list of members (6 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
2 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 May 1999	Particulars of mortgage/charge (5 pages)
28 January 1999	Return made up to 16/01/99; no change of members (5 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 February 1998	Return made up to 16/01/98; full list of members (6 pages)
24 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
8 May 1997	Full group accounts made up to 30 April 1996 (15 pages)
23 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 January 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/96 (5 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
16 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Accounting reference date shortened from 31/03 to 30/04 (1 page)
15 March 1995	Return made up to 16/01/95; full list of members (14 pages)
15 March 1995	New director appointed (2 pages)

Polo Express Couriers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London