Company NameConnection Couriers Limited
Company StatusDissolved
Company Number02641099
CategoryPrivate Limited Company
Incorporation Date28 August 1991(32 years, 8 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Patricia Margaret Bing
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1992(1 year after company formation)
Appointment Duration16 years, 3 months (closed 02 December 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Aldborough Road
Upminster
Essex
RM14 2RP
Director NameGraham Christopher Taylor
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1992(1 year after company formation)
Appointment Duration16 years, 3 months (closed 02 December 2008)
RoleManager
Country of ResidenceEngland
Correspondence Address69 Ferguson Avenue
Romford
Essex
RM2 6RP
Secretary NameMrs Patricia Margaret Bing
NationalityBritish
StatusClosed
Appointed28 August 1992(1 year after company formation)
Appointment Duration16 years, 3 months (closed 02 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Aldborough Road
Upminster
Essex
RM14 2RP

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£36,603
Cash£2,926
Current Liabilities£138,407

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
6 June 2008Liquidators statement of receipts and payments to 27 November 2008 (5 pages)
3 January 2008Liquidators statement of receipts and payments (5 pages)
11 June 2007Liquidators statement of receipts and payments (5 pages)
12 December 2006Liquidators statement of receipts and payments (5 pages)
9 June 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
14 June 2005Liquidators statement of receipts and payments (5 pages)
3 December 2004Liquidators statement of receipts and payments (5 pages)
8 June 2004Liquidators statement of receipts and payments (5 pages)
4 December 2003Liquidators statement of receipts and payments (5 pages)
30 May 2003Liquidators statement of receipts and payments (5 pages)
31 May 2002Statement of affairs (7 pages)
31 May 2002Appointment of a voluntary liquidator (1 page)
31 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 May 2002Registered office changed on 21/05/02 from: 35 aldborough road upminster essex RM14 2RP (1 page)
1 October 2001Return made up to 28/08/01; full list of members (6 pages)
28 July 2001Particulars of mortgage/charge (7 pages)
11 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
25 September 2000Return made up to 28/08/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
8 October 1999Return made up to 28/08/99; full list of members (6 pages)
9 June 1999Particulars of mortgage/charge (6 pages)
5 May 1999Accounts for a small company made up to 31 August 1998 (6 pages)
21 October 1998Return made up to 28/08/98; no change of members
  • 363(287) ‐ Registered office changed on 21/10/98
(4 pages)
21 October 1998Registered office changed on 21/10/98 from: 35 aldborough road upminster essex RM14 2RP (1 page)
15 April 1998Accounts for a small company made up to 31 August 1997 (7 pages)
23 October 1997Return made up to 28/08/97; no change of members (4 pages)
16 June 1997Accounts for a small company made up to 31 August 1996 (8 pages)
2 October 1996Return made up to 28/08/96; full list of members (6 pages)
29 March 1996Accounts for a small company made up to 31 August 1995 (8 pages)
21 September 1995Return made up to 28/08/95; no change of members (4 pages)
23 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)