| Company Name | Countrywide Overnight Parcel Services Limited |
|---|---|
| Directors | Mervyn Patrick Roberts and Susan Patricia Roberts |
| Company Status | Dissolved |
| Company Number | 03375504 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Secretary Name | Mervyn Patrick Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Overnight Parcel Delivery |
| Correspondence Address | Molescroft Blackbrook Dorking Surrey RH5 4DS |
| Director Name | Mervyn Patrick Roberts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1998(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Managing Director |
| Correspondence Address | Molescroft Blackbrook Dorking Surrey RH5 4DS |
| Director Name | Susan Patricia Roberts |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2005(7 years, 10 months after company formation) |
| Appointment Duration | 19 years |
| Role | Customer Services Agent |
| Correspondence Address | Moles Croft Blackbrook Dorking Surrey RH5 4DS |
| Director Name | Estelle Dove |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Car Hire Proprietor |
| Correspondence Address | 79 Dolphin House Riverside West Smugglers Way Wandsworth London SW18 1DF |
| Director Name | Mr Malcolm Robert Young |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Barley Close Hatfield Heath Hertfordshire CM22 7DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,542 |
| Current Liabilities | £85,902 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 January 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 24 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Statement of affairs (6 pages) |
| 12 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2005 | Resolutions
|
| 28 September 2005 | Registered office changed on 28/09/05 from: treviot house 186/192 high road ilford essex IG1 1JQ (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 25 April 2005 | New director appointed (2 pages) |
| 20 July 2004 | Amended accounts made up to 31 October 2003 (5 pages) |
| 11 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 September 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 5 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 16 May 2000 | Ad 26/04/00--------- £ si 9@1=9 £ ic 3/12 (2 pages) |
| 14 June 1999 | Return made up to 23/05/99; full list of members (7 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 December 1998 | Ad 30/11/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 27 April 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Memorandum and Articles of Association (12 pages) |
| 2 June 1997 | £ nc 100/10000 23/05/97 (1 page) |
| 23 May 1997 | Incorporation (17 pages) |