Company NameLPC Courier Services Limited
Company StatusDissolved
Company Number03072994
CategoryPrivate Limited Company
Incorporation Date27 June 1995(28 years, 10 months ago)
Dissolution Date2 January 2001 (23 years, 4 months ago)

Business Activity

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

Directors

Secretary NameJennie Hull
NationalityBritish
StatusClosed
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 St Davids Close
Wembley
Middlesex
HA9 9BT
Director NamePeter James Denham
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(1 year, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 02 January 2001)
RoleCompany Director
Correspondence AddressFlat C
159 Dudden Hill Lane
London
Nw10
Director NameMr Paresh Rameshchandra Solanki
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(1 year, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 02 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Waterloo Road
London
NW2 7TY
Director NameMr Paresh Solanki
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Waterloo Road
London
NW2 7TY
Director NameSamuel Evans
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 months, 1 week after company formation)
Appointment Duration1 year (resigned 04 November 1996)
RoleCompany Director
Correspondence Address159 Dudden Hill Lane
London
Nw10
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 June 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address14a Imex Atlas Business Centre
Oxgate Lane
London
NW2 7HJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
28 July 2000Application for striking-off (1 page)
28 March 2000Accounts for a small company made up to 31 July 1999 (4 pages)
13 July 1999Return made up to 27/06/99; full list of members (6 pages)
16 May 1999Accounts for a small company made up to 31 July 1998 (5 pages)
17 July 1998Return made up to 27/06/98; no change of members (4 pages)
31 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
30 June 1997Return made up to 27/06/97; no change of members (4 pages)
26 June 1997Registered office changed on 26/06/97 from: unit 1 harp business centre apsley way london NW2 7LW (1 page)
24 April 1997Accounts for a small company made up to 31 July 1996 (4 pages)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 July 1996Return made up to 27/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/96
(6 pages)
11 July 1996Ad 28/06/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 November 1995Director resigned;new director appointed (2 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Secretary resigned (2 pages)
4 September 1995New director appointed (2 pages)
4 September 1995New secretary appointed (2 pages)
31 August 1995Accounting reference date notified as 31/07 (1 page)