De Havilland Couriers Limited

Company Name	De Havilland Couriers Limited
Company Status	Dissolved
Company Number	03328987
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 1 month ago)
Dissolution Date	5 July 2011 (12 years, 9 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	Mr Martin Geoffrey Ware
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(5 years after company formation)
Appointment Duration	9 years, 3 months (closed 05 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Norbury Avenue Watford Hertfordshire WD24 4PJ

Director Name	Robert John Bassey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Courier
Correspondence Address	40 De Havilland Way Abbots Langley Hertfordshire WD5 0XF

Secretary Name	Mr Martin Geoffrey Ware
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Norbury Avenue Watford Hertfordshire WD24 4PJ

Secretary Name	Deborah Josephine Christian
Nationality	British
Status	Resigned
Appointed	31 March 2002(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 03 June 2009)
Role	Company Director
Correspondence Address	113 Marmadon Road Plumstead London SE18 1EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Norbury Avenue Watford Hertfordshire WD24 4PJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
10 March 2011	Application to strike the company off the register (3 pages)
10 March 2011	Application to strike the company off the register (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 March 2010	Termination of appointment of Deborah Christian as a secretary (1 page)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-20 GBP 2 (4 pages)
20 March 2010	Termination of appointment of Deborah Christian as a secretary (1 page)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-20 GBP 2 (4 pages)
20 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-20 GBP 2 (4 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 March 2009	Return made up to 06/03/09; full list of members (3 pages)
13 March 2009	Return made up to 06/03/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts made up to 31 March 2008 (2 pages)
6 March 2008	Return made up to 06/03/08; full list of members (3 pages)
6 March 2008	Return made up to 06/03/08; full list of members (3 pages)
14 January 2008	Accounts made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 March 2007	Return made up to 06/03/07; full list of members (2 pages)
8 March 2007	Return made up to 06/03/07; full list of members (2 pages)
22 November 2006	Accounts made up to 31 March 2006 (1 page)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 March 2006	Return made up to 06/03/06; full list of members (2 pages)
23 March 2006	Return made up to 06/03/06; full list of members (2 pages)
3 January 2006	Accounts made up to 31 March 2005 (1 page)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 March 2005	Return made up to 06/03/05; full list of members (2 pages)
30 March 2005	Return made up to 06/03/05; full list of members (2 pages)
16 November 2004	Accounts made up to 31 March 2004 (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 April 2004	Return made up to 06/03/04; full list of members (6 pages)
1 April 2004	Return made up to 06/03/04; full list of members (6 pages)
18 January 2004	Accounts made up to 31 March 2003 (2 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 March 2003	Return made up to 06/03/03; full list of members (6 pages)
27 March 2003	Return made up to 06/03/03; full list of members (6 pages)
17 January 2003	Accounts made up to 31 March 2002 (2 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (1 page)
29 March 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
29 March 2002	Return made up to 06/03/02; full list of members (6 pages)
28 January 2002	Accounts made up to 31 March 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 March 2001	Return made up to 06/03/01; full list of members (6 pages)
13 March 2001	Return made up to 06/03/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 January 2001	Accounts made up to 31 March 2000 (2 pages)
10 March 2000	Return made up to 06/03/00; full list of members (6 pages)
10 March 2000	Return made up to 06/03/00; full list of members (6 pages)
2 December 1999	Accounts made up to 31 March 1999 (2 pages)
2 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/04/99 (1 page)
13 April 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/04/99 (1 page)
13 April 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Return made up to 06/03/99; no change of members (4 pages)
8 April 1999	Return made up to 06/03/99; no change of members (4 pages)
8 January 1999	Accounts made up to 31 March 1998 (2 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
6 March 1997	Incorporation (19 pages)

De Havilland Couriers Limited

Business Activity

Directors

Location

Accounts

Filing History

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