| Company Name | Direct Response (Couriers) Limited |
|---|---|
| Directors | Mark Kingham and Ian Wilson |
| Company Status | Dissolved |
| Company Number | 02936575 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mark Kingham |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(same day as company formation) |
| Role | Courier |
| Correspondence Address | Flat 6 Clare Court 5-7 Cambridge Gardens Tunbridge Wells Kent Tn2 |
| Director Name | Ian Wilson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1995(11 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 68 Mason Bridge Road Redhill Surrey AH1 5LE |
| Secretary Name | Mark Kingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Courier |
| Correspondence Address | Flat 6 Clare Court 5-7 Cambridge Gardens Tunbridge Wells Kent Tn2 |
| Director Name | Florence Kay |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66/3 Lochend Road South Edinburgh EH7 6DE Scotland |
| Secretary Name | Florence Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66/3 Lochend Road South Edinburgh EH7 6DE Scotland |
| Secretary Name | Mr Thomas Rutherford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 103 Waterloo Road Romford Essex RM7 0AA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 November 2001 | Dissolved (1 page) |
|---|---|
| 2 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 31 July 1997 | Return made up to 08/06/97; full list of members (5 pages) |
| 4 September 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 26 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 08/06/95; full list of members; amend (6 pages) |
| 13 March 1996 | Ad 06/05/95--------- £ si 98@1 (2 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 222 the avenue chingford london E4 9SE (1 page) |
| 3 November 1995 | New secretary appointed (2 pages) |
| 3 November 1995 | Secretary resigned (2 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 103 waterloo road romford essex RM7 0AA (1 page) |
| 11 August 1995 | Return made up to 08/06/95; full list of members
|