Company NameGuaranteed Delivery Limited
Company StatusDissolved
Company Number03828385
CategoryPrivate Limited Company
Incorporation Date19 August 1999(24 years, 7 months ago)
Dissolution Date13 August 2002 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Jenkins
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Chantry Drive
Ingatestone
Essex
CM4 9HR
Secretary NamePortland Registrars Limited (Corporation)
StatusClosed
Appointed31 December 2001(2 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 August 2002)
Correspondence Address1 Conduit Street
London
W1S 2XA
Secretary NameAnne Marie Fedyk
NationalityBritish
StatusResigned
Appointed19 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address36a Linzee Road
London
N8 7RE
Secretary NameChristopher James Adkins
NationalityBritish
StatusResigned
Appointed22 February 2001(1 year, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressWhinthorpe
Oxford Road
Gerrards Cross
Buckinghamshire
SL9 7DL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Conduit Street
London
W1S 2XA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
8 March 2002Application for striking-off (1 page)
4 March 2002New secretary appointed (2 pages)
4 March 2002Secretary resigned (1 page)
23 August 2001Return made up to 19/08/01; no change of members (4 pages)
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2001Accounts for a dormant company made up to 31 August 2000 (3 pages)
12 April 2001Secretary resigned (1 page)
12 April 2001New secretary appointed (2 pages)
11 September 2000Return made up to 19/08/00; full list of members (6 pages)
11 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2000Registered office changed on 11/09/00 from: 1 conduit street london W1R 9TG (1 page)
31 August 1999New director appointed (3 pages)
31 August 1999Secretary resigned (1 page)
31 August 1999New secretary appointed (2 pages)
31 August 1999Director resigned (1 page)
19 August 1999Incorporation (16 pages)