| Company Name | International Courier Brokers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004996 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Paul Clegg |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 1997) |
| Role | Managing Director |
| Correspondence Address | 114a Windmill Road Brentford Middlesex TW8 9NA |
| Director Name | James Chris Nankervis |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 1997) |
| Role | Sales Director |
| Correspondence Address | 21 Pattison Road London NW2 2HL |
| Secretary Name | James Chris Nankervis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 21 Pattison Road London NW2 2HL |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 44 Great Marlborough Street London W1V 2BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 1997 | Application for striking-off (1 page) |
| 2 September 1996 | Delivery ext'd 3 mth 28/02/97 (2 pages) |
| 29 January 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 114 windmill road brentford middlesex TW8 9NA (1 page) |
| 16 March 1995 | Ad 01/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 1995 | New director appointed (2 pages) |
| 8 March 1995 | New director appointed (2 pages) |
| 8 March 1995 | Registered office changed on 08/03/95 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 8 March 1995 | Accounting reference date notified as 28/02 (1 page) |