Britannia Courier And Executive Car Services Limited

Company Name	Britannia Courier And Executive Car Services Limited
Company Status	Dissolved
Company Number	03707344
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Terence David Ellis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 1999(same day as company formation)
Role	Transport Director
Correspondence Address	37b Grafton Road London NW5 3DX

Director Name	Raymond Nadler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 February 1999(same day as company formation)
Role	Auctioneer
Correspondence Address	24 Vale Royal House Newport Court London WC2H 7PS

Secretary Name	Laurence John Ellingham
Nationality	British
Status	Current
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Crofters Way Elm Village London NW1 0XL

Director Name	Christopher Robert Turner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(3 months, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	3 Alton Close Bexley Kent DA5 3QJ

Secretary Name	Darren Stuart Coleman
Nationality	British
Status	Current
Appointed	21 March 2001(2 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Courier
Correspondence Address	35 Harborough Avenue Sidcup Kent DA15 8HL

Secretary Name	Christopher Robert Turner
Nationality	British
Status	Current
Appointed	15 February 2002(3 years after company formation)
Appointment Duration	22 years, 2 months
Role	Transport Couvier Manager
Correspondence Address	Orchard Lodge Swanley Village Kent BR8 7NG

Director Name	Laurence John Ellingham
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Crofters Way Elm Village London NW1 0XL

Secretary Name	Patricia Morgan
Nationality	British
Status	Resigned
Appointed	06 January 2000(11 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 September 2000)
Role	Company Director
Correspondence Address	34 Richardson Crescent West Cheshunt Hertfordshire EN7 6WZ

Director Name	Patricia Morgan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 2000)
Role	Customer Service Manager
Correspondence Address	34 Richardson Crescent West Cheshunt Hertfordshire EN7 6WZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	29 February

Filing History

14 October 2004	Dissolved (1 page)
14 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
4 June 2003	Liquidators statement of receipts and payments (7 pages)
25 April 2002	Appointment of a voluntary liquidator (1 page)
25 April 2002	Copy of res to wi/up (1 page)
25 April 2002	Statement of affairs (13 pages)
19 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2002	Appointment of a voluntary liquidator (2 pages)
19 April 2002	Statement of affairs (13 pages)
18 March 2002	Registered office changed on 18/03/02 from: king and king roxburgh house 273-287 regent street london W1R 7PB (1 page)
28 February 2002	New secretary appointed (2 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 April 2001	New secretary appointed (2 pages)
19 September 2000	Return made up to 03/02/00; full list of members (7 pages)
24 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
2 June 1999	New director appointed (2 pages)
16 March 1999	Ad 19/02/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	Registered office changed on 06/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed;new director appointed (2 pages)

Britannia Courier And Executive Car Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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