| Company Name | 1000 N.C.R. Dispatch Courier & Car Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05632599 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Carmel Shamir |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Marlow Court Willesden Lane London NW6 7PS |
| Secretary Name | Iris Shamir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Marlow Court 221 Willesden Lane London NW6 7PS |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Application to strike the company off the register (3 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
| 18 December 2009 | Director's details changed for Carmel Shamir on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Carmel Shamir on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
| 7 January 2009 | Accounts made up to 30 November 2008 (1 page) |
| 7 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 3 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 January 2008 | Accounts made up to 30 November 2007 (1 page) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 December 2006 | Accounts made up to 30 November 2006 (1 page) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 21 December 2005 | Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2005 | Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Incorporation (17 pages) |
| 22 November 2005 | Incorporation (17 pages) |