| Company Name | SHL Couriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03655389 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
| Dissolution Date | 16 October 2009 (14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Steven Belford Littley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Courier |
| Correspondence Address | Maple Lodge 1 Alison Drive Camberley Surrey GU15 2DY |
| Secretary Name | Steven Belford Littley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Courier |
| Correspondence Address | Maple Lodge 1 Alison Drive Camberley Surrey GU15 2DY |
| Director Name | Steven Hardy |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Courier |
| Correspondence Address | 5 Dexter Close Swindon Wiltshire SN5 5SR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,355 |
| Cash | £20,479 |
| Current Liabilities | £415,365 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 16 July 2009 | Liquidators statement of receipts and payments to 26 June 2009 (5 pages) |
| 10 March 2009 | Liquidators statement of receipts and payments to 19 February 2009 (5 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 19 August 2008 (5 pages) |
| 10 March 2008 | Liquidators statement of receipts and payments to 19 August 2008 (5 pages) |
| 4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2007 | S/S cert. Release of liquidator (1 page) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | C/O removal of liquidator (14 pages) |
| 1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | O/C - replacement of liquidator (31 pages) |
| 14 October 2005 | Resignation of a liquidator (1 page) |
| 5 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2005 | S/S cert. Release of liquidator (1 page) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2002 | Statement of affairs (7 pages) |
| 4 March 2002 | Resolutions
|
| 4 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 1 lawrence way camberley surrey GU15 3DL (1 page) |
| 1 February 2002 | Director resigned (1 page) |
| 17 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 18 July 2001 | Particulars of mortgage/charge (11 pages) |
| 23 November 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 30 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 8 doman road yorktown industrial estate camberley surrey GU15 3DF (1 page) |
| 18 February 2000 | Return made up to 23/10/99; full list of members (6 pages) |
| 18 February 2000 | Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Incorporation (16 pages) |