| Company Name | HONG Kong Delivery Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286348 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Donald Holding |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 November 2018) |
| Role | Gentleman |
| Country of Residence | England |
| Correspondence Address | 670 Spur Road Feltham Middlesex TW14 0SL |
| Director Name | Daryl Robert Hudson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 September 2008) |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 4 Coppice Way Hedgerley Slough Bucks SL2 3YL |
| Director Name | Mr Bernard Charles Stacey |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 December 2012) |
| Role | Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Waverley Drive Chertsey Surrey KT16 9PG |
| Secretary Name | Mr Bernard Charles Stacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 December 2012) |
| Role | Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Waverley Drive Chertsey Surrey KT16 9PG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | royaleinternational.com |
|---|
Location
| Registered Address | 670 Spur Road Feltham Middlesex TW14 0SL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Royale International Couriers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2018 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 21 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 29 January 2013 | Appointment of Mr Donald Holding as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Donald Holding as a director (2 pages) |
| 10 January 2013 | Termination of appointment of Bernard Stacey as a director (1 page) |
| 10 January 2013 | Termination of appointment of Bernard Stacey as a director (1 page) |
| 10 January 2013 | Termination of appointment of Bernard Stacey as a secretary (1 page) |
| 10 January 2013 | Termination of appointment of Bernard Stacey as a secretary (1 page) |
| 25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 670 spur road feltham middlesex TW14 osl england (1 page) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 670 spur road feltham middlesex TW14 osl england (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 67A shelson avenue feltham middlesex TW13 4QS (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 67A shelson avenue feltham middlesex TW13 4QS (1 page) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 September 2008 | Appointment terminated director daryl hudson (1 page) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 15 September 2008 | Appointment terminated director daryl hudson (1 page) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 12 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 25 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 1 October 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 1 October 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 21 September 2001 | Ad 17/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2001 | Ad 17/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Incorporation (11 pages) |
| 12 September 2001 | Incorporation (11 pages) |