Company NameBritannia Transport Couriers Limited
Company StatusDissolved
Company Number04313354
CategoryPrivate Limited Company
Incorporation Date30 October 2001(22 years, 5 months ago)

Directors

Director NameRaymond Nadler
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address24 Vale Royal House
Newport Court
London
WC2H 7PS
Director NameChristopher Turner
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2001(same day as company formation)
RoleBusiness Owner
Correspondence Address3 Alton Close
Bexley
Kent
DA5 3QJ
Secretary NameKeith Clive Yielding
NationalityBritish
StatusCurrent
Appointed30 October 2001(same day as company formation)
RoleTransport
Correspondence Address3 Greenway
Chislehurst
Kent
BR7 6JQ
Director NameKeith Clive Yielding
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2002(3 months, 4 weeks after company formation)
Appointment Duration22 years, 1 month
RoleTransport
Correspondence Address3 Greenway
Chislehurst
Kent
BR7 6JQ
Director NameMichael Hayes
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(same day as company formation)
RoleTransport
Correspondence Address48 Langdon Road
London
E6 2QB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 October 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 October 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Begbies Traynor
Chiltern House 24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

7 December 2004Dissolved (1 page)
7 September 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
7 September 2004Liquidators statement of receipts and payments (5 pages)
3 June 2004Liquidators statement of receipts and payments (5 pages)
15 March 2004Registered office changed on 15/03/04 from: c/o begbies traynor 1&2 raymond buildings grays inn london WC1R 5NR (1 page)
18 December 2003Liquidators statement of receipts and payments (11 pages)
28 November 2002Statement of affairs (8 pages)
28 November 2002Appointment of a voluntary liquidator (1 page)
28 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2002Registered office changed on 30/10/02 from: roxburghe house 273-287 regent street london W1B 2HA (1 page)
3 July 2002Director resigned (1 page)
19 April 2002New director appointed (2 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
27 February 2002Ad 15/02/02--------- £ si 98@1=98 £ ic 1/99 (2 pages)
29 November 2001Director resigned (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001Secretary resigned (1 page)
29 November 2001Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New secretary appointed (2 pages)