Company NameV.I.P. Couriers Ltd
Company StatusDissolved
Company Number04009050
CategoryPrivate Limited Company
Incorporation Date6 June 2000(23 years, 11 months ago)
Dissolution Date29 August 2006 (17 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDavid Hardie
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address16 Foxfield Road
Manchester
Lancashire
M23 2TE
Secretary NameRichard Eden
NationalityBritish
StatusClosed
Appointed17 March 2005(4 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 29 August 2006)
RoleCourier
Correspondence Address39 Wellfield Road
Manchester
Lancashire
M23 1BG
Director NameJohn Tilbury
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address119 Longley Lane
Manchester
Lancashire
M22 4HX
Secretary NameDavid Hardie
NationalityBritish
StatusResigned
Appointed06 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address16 Foxfield Road
Manchester
Lancashire
M23 2TE
Director NameStuart Hardie
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(1 year, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 January 2004)
RoleCourier
Correspondence Address10 Alpine Road
Stockport
Cheshire
SK1 2NL
Director NameRichard Eden
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2004(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 March 2005)
RoleCourier
Correspondence Address39 Wellfield Road
Manchester
Lancashire
M23 1BG
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ

Location

Registered Address26 Gibwood Road
Northenden
Manchester
M22 4BT
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 May 2006First Gazette notice for compulsory strike-off (1 page)
2 April 2005Particulars of mortgage/charge (7 pages)
23 March 2005New secretary appointed (2 pages)
23 March 2005Secretary resigned (1 page)
22 March 2005Director resigned (1 page)
13 August 2004Return made up to 06/06/04; full list of members (7 pages)
15 April 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
13 February 2004New director appointed (2 pages)
13 February 2004Director resigned (1 page)
31 August 2003Return made up to 06/06/03; full list of members (7 pages)
10 July 2003Particulars of mortgage/charge (4 pages)
1 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
30 May 2002New director appointed (2 pages)
30 May 2002Director resigned (1 page)
30 May 2002Registered office changed on 30/05/02 from: 119 longley lane northenden manchester lancashire M22 4HX (1 page)
8 August 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
28 June 2001Return made up to 06/06/01; full list of members (6 pages)
28 June 2001Registered office changed on 28/06/01 from: 386/388 palatine road manchester lancashire M22 4FZ (1 page)
20 April 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
18 August 2000Director resigned (1 page)
18 August 2000Secretary resigned (1 page)
15 June 2000New secretary appointed;new director appointed (2 pages)
15 June 2000New director appointed (2 pages)
6 June 2000Incorporation (11 pages)