F.B. On Board Courier Services Limited

Company Name	F.B. On Board Courier Services Limited
Company Status	Dissolved
Company Number	02306215
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	William Anthony Timmins
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	16 years, 10 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	15 Ingleside Avenue Montreal Quebec H32 1n4 Foreign

Director Name	Fiona Chai
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 January 1994(5 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	15 Ingeside Avenue Montreal Quebec H32 1n4

Secretary Name	Fiona Chai
Nationality	Canadian
Status	Closed
Appointed	24 January 1994(5 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	15 Ingeside Avenue Montreal Quebec H32 1n4

Director Name	Richard Anthony Bosson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 1994)
Role	Import/Export Manager
Correspondence Address	119 Humber Way Langley Slough Berkshire SL3 8SS

Secretary Name	Richard Anthony Bosson
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	119 Humber Way Langley Slough Berkshire SL3 8SS

Director Name	Maxwell John Hill
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1995)
Role	Airline Manager
Correspondence Address	45a Montague Road Cremorie New South Wales 2090

Director Name	James Marshall
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 January 1994(5 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Suite 323 1664-56 Street Delta British Columbia V4l 2m6

Director Name	Seiichi Wusui
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	Block 14 23f Flat B Braemar Hill Mansion Road Hong Kong

Secretary Name	Stephen Francis Heesh
Nationality	Australian
Status	Resigned
Appointed	24 January 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	CS
Correspondence Address	25 Henson Street Brighton Le Sands New South Wales 2216

Director Name	Raymond C H Ng
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 January 2000)
Role	Transport Exec
Correspondence Address	33663 Quail Run Road Fremont California 94555 United States

Director Name	Masahiro Sakurai
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 September 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2000)
Role	Transport/Exec
Correspondence Address	23b 41 Braemar Hill Road Hong Kong Hkg Sar China

Location

Registered Address	Hardcastle Burton Chartered Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 August

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 April 2008	Application for striking-off (1 page)
19 March 2008	Total exemption small company accounts made up to 28 August 2007 (4 pages)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 28 August 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 28 August 2005 (5 pages)
14 December 2005	Accounting reference date extended from 28/02/05 to 28/08/05 (1 page)
31 October 2005	Return made up to 28/09/05; full list of members (7 pages)
11 October 2004	Return made up to 28/09/04; full list of members (7 pages)
19 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
27 October 2003	Return made up to 08/10/03; full list of members (7 pages)
18 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
24 October 2002	Return made up to 08/10/02; full list of members (7 pages)
11 October 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
26 September 2002	Registered office changed on 26/09/02 from: 19 amwell street hoddesdon hertfordshire EN11 8TS (1 page)
12 February 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
26 October 2001	Return made up to 08/10/01; full list of members (6 pages)
11 December 2000	Return made up to 17/10/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: jupiter house horton road colnbrook berks SL3 0BB (1 page)
7 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 November 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (7 pages)
21 January 1999	Return made up to 17/10/98; no change of members (6 pages)
15 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
12 November 1997	Return made up to 17/10/97; no change of members (8 pages)
28 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	New director appointed (2 pages)
8 November 1996	Return made up to 17/10/96; full list of members (8 pages)
8 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
27 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
17 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/95 (6 pages)

F.B. On Board Courier Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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