| Company Name | Vernon Altmann Couriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039402 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 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 | Keith James Morrison McLean |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 21 Salisbury Road Harrow Middlesex HA1 1NU |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 February 1999) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | John Furness Furness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Albury Drive Pinner Middlesex HA5 3RE |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Harford House 101-103 Great Portland Street London W1N 6BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 1998 | Application for striking-off (1 page) |
| 28 April 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 12 June 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 10 July 1996 | Secretary resigned (2 pages) |
| 10 July 1996 | Ad 06/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: arch house 88 pancras road kings cross london NW1 1UJ (1 page) |
| 10 July 1996 | New secretary appointed (1 page) |
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: burlington hse 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 28 April 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 March 1995 | Incorporation (24 pages) |