| Company Name | Deliverers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513174 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dominic Julian Sharpe |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 8 Stamford Brook Road London W6 0XH |
| Director Name | Andrew William Hughes Hallett |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Reading Road Henley On Thames Oxfordshire RG9 1AU |
| Director Name | David Richard Marklew |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Durlston 112 Romsey Road Winchester SO22 5PJ |
| Director Name | Mr Andrew William Frederick Wolfe |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gate Cottage 109 High Street Markyate St Albans Hertfordshire AL3 8JG |
| Secretary Name | Rosemary Margaret Thomason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Yattendon Court Yattendon Berkshire RG18 0UT |
Location
| Registered Address | 1 Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Dominic Sharpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,952 |
| Cash | £77 |
| Current Liabilities | £192,054 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2009 | Liquidators statement of receipts and payments to 29 May 2009 (5 pages) |
| 8 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2009 | Statement of affairs with form 4.19 (11 pages) |
| 21 January 2009 | Resolutions
|
| 29 December 2008 | Registered office changed on 29/12/2008 from 30 city road london EC1Y 2AB (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 August 2008 | Appointment terminated secretary rosemary thomason (1 page) |
| 12 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from unit 113 network hub 300 kensal road london W10 5BE (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit 113 network hub 300 kensal road london W10 5BE (1 page) |
| 14 August 2007 | Return made up to 19/07/07; no change of members
|
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 October 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 8 September 2006 | Director resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 19 July 2005 | Incorporation (17 pages) |