| Company Name | Courier Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740197 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Glenn Adam Coombs |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Courier |
| Correspondence Address | 29 Cranborne Gardens Welwyn Garden City Hertfordshire AL7 3NF |
| Secretary Name | Glenn Adam Coombs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Courier |
| Correspondence Address | 29 Cranborne Gardens Welwyn Garden City Hertfordshire AL7 3NF |
| Director Name | Lee Horne |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 July 2002) |
| Role | Courier |
| Correspondence Address | 20 Ashwell Park Harpenden Hertfordshire AL5 5SG |
| Director Name | Catherine Jayne Coombs |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Sales Person |
| Correspondence Address | 29 Cranborne Gardens Welwyn Garden City Hertfordshire AL7 3NF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £170,995 |
| Net Worth | -£5,801 |
| Current Liabilities | £14,512 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2002 | Application for striking-off (1 page) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 April 2000 | Return made up to 24/03/00; full list of members
|
| 7 March 2000 | Director resigned (1 page) |
| 8 October 1999 | Ad 28/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 31 maidenhead street hertford SG14 1DW (1 page) |
| 10 April 1999 | New director appointed (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 31 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Incorporation (14 pages) |