Deliverit Couriers Limited

Company Name	Deliverit Couriers Limited
Company Status	Dissolved
Company Number	02592569
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Joseph Kok
Nationality	British
Status	Closed
Appointed	01 July 1997(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Director Name	Mr George Charles Sutherland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1998(7 years after company formation)
Appointment Duration	6 years, 1 month (closed 18 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Main Road Hockley Essex SS5 4RN

Director Name	Mr Christopher Marsh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Vauxhall Terrace Ashton Bristol Avon BS3 1SX

Director Name	Mrs Ilene Marsh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Vauxhall Terrace Bristol Avon BS3 1SX

Director Name	Mrs Ilene Marsh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Vauxhall Terrace Bristol Avon BS3 1SX

Secretary Name	Mr Christopher Marsh
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Vauxhall Terrace Ashton Bristol Avon BS3 1SX

Secretary Name	Mrs Ilene Marsh
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Business Manager & Financial Controller
Correspondence Address	1 Vauxhall Terrace Bristol Avon BS3 1SX

Secretary Name	Mr Timothy Bloch
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 1995)
Role	Secretary
Correspondence Address	79 Bush Grove London NW9 8QX

Director Name	Benjamin Gunther Nicholas Bloch
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 years after company formation)
Appointment Duration	5 years (resigned 03 April 1998)
Role	Company Director
Correspondence Address	7 Partida Massils Orba Alicante Spain

Secretary Name	Hugh Stanley Keith Knowles
Nationality	British
Status	Resigned
Appointed	04 October 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	14 Portobello Road London W11 3DG

Director Name	Neil Graham St John Paul
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2002)
Role	Sales Director
Correspondence Address	Brewery Cottage Norfolk Way Uckfield East Sussex TN22 1EP

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Location

Registered Address	Moves House 141 Acton Lane London NW10 7PB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	Application for striking-off (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Auditor's resignation (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 31 December 1999 (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 August 1999	Registered office changed on 04/08/99 from: moves house 131 salusbury road london NW6 6RG (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
5 February 1999	Return made up to 31/12/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
4 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
7 January 1997	Return made up to 18/03/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 06/01/97 (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (10 pages)
11 April 1996	New secretary appointed (1 page)
11 April 1996	Return made up to 31/03/95; change of members 363(288) ‐ Secretary resigned (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: moves house eastpark ind.est. Gordon road bristol BS5 7DR (1 page)
21 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Deliverit Couriers Limited

Business Activity

Directors

Location

Accounts

Filing History

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