Secure Couriers Limited

Company Name	Secure Couriers Limited
Director	Imran Syed
Company Status	Dissolved
Company Number	04005797
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Imran Syed
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	2 Percy Street 1/Up - Left Glasgow G51 1NZ Scotland

Secretary Name	Sarah Syed
Nationality	British
Status	Current
Appointed	05 July 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	2 Percy Street 1 Up Left Glasgow Lanarkshire G51 1NZ Scotland

Director Name	Leonard Robert Wood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	294 Manchester Road Stockport Cheshire SK4 5ED

Secretary Name	Christopher Roden
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Secretary
Correspondence Address	94 Marbury Road Heaton Chapel Stockport Cheshire SK4 5NG

Director Name	Kathryn Joyce Wood
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2001)
Role	Company Director
Correspondence Address	31 Edenhurst Drive Timperley Altrincham Cheshire WA15 7AU

Secretary Name	Kathryn Joyce Wood
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2001)
Role	Company Director
Correspondence Address	31 Edenhurst Drive Timperley Altrincham Cheshire WA15 7AU

Director Name	Christopher Roden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	94 Marbury Road Heaton Chapel Stockport Cheshire SK4 5NG

Secretary Name	Leonard Robert Wood
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	294 Manchester Road Stockport Cheshire SK4 5ED

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Commerce House 54 Derby Street Cheetham Hill Manchester M8 8HF
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 January 2008	Dissolved (1 page)
2 October 2007	Completion of winding up (1 page)
23 June 2006	Order of court to wind up (1 page)
4 May 2005	Registered office changed on 04/05/05 from: unit 22 stockfield mill stockfield road chadderton oldham lancashire OL9 9ES (1 page)
20 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 November 2004	Return made up to 01/06/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: c/o freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
23 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
9 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 July 2003	Return made up to 01/06/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 June 2002	Return made up to 01/06/02; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 September 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (6 pages)
22 August 2001	New director appointed (2 pages)
14 August 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Registered office changed on 17/07/00 from: reedham house 31 king street west manchester lancashire M3 2PJ (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (2 pages)
6 June 2000	Director resigned (2 pages)
6 June 2000	New director appointed (2 pages)
1 June 2000	Incorporation (11 pages)

Secure Couriers Limited

Business Activity

Directors

Location

Accounts

Filing History

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