Company NameNetwork Courier Services (London) Ltd.
DirectorIan William Draude
Company StatusDissolved
Company Number03209107
CategoryPrivate Limited Company
Incorporation Date7 June 1996(27 years, 10 months ago)
Previous NameAfrican Adventures Ltd.

Business Activity

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

Directors

Director NameIan William Draude
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1996(same day as company formation)
RoleSalesman
Correspondence AddressBeech Hurst
Standon Lane, Ockley
Dorking
Surrey
RH5 5QU
Secretary NameMarina Irma Draude
NationalityBritish
StatusCurrent
Appointed07 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBeech Hurst Standon Lane
Ockley
Dorking
Surrey
RH5 5QU

Location

Registered AddressThe White Cottage
19 West Street
Epsom
Surrey
KT18 7BS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 March 2003Dissolved (1 page)
31 December 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2002Appointment of a voluntary liquidator (1 page)
19 June 2002Statement of affairs (4 pages)
19 June 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 May 2002Registered office changed on 21/05/02 from: windsor house 40/41 great castle street london W1N 7AF (1 page)
19 October 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
20 June 2001Return made up to 07/06/01; full list of members (6 pages)
8 January 2001Accounts for a small company made up to 31 December 1999 (1 page)
7 July 2000Return made up to 07/06/00; full list of members (6 pages)
11 November 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
2 July 1999Return made up to 07/06/99; no change of members (4 pages)
22 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
22 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1998Registered office changed on 02/12/98 from: beech hurst standon lane ockley dorking surrey RH5 5QU (1 page)
26 November 1998Particulars of mortgage/charge (5 pages)
8 October 1998Company name changed african adventures LTD.\certificate issued on 09/10/98 (2 pages)
2 July 1998Return made up to 07/06/98; no change of members (4 pages)
2 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
13 July 1997Return made up to 07/06/97; full list of members (6 pages)
7 June 1996Incorporation (16 pages)