Company NameDolphin Couriers Limited
Company StatusDissolved
Company Number04475727
CategoryPrivate Limited Company
Incorporation Date2 July 2002(19 years, 4 months ago)
Dissolution Date14 April 2009 (12 years, 6 months ago)

Business Activity

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

Directors

Director NameMark Edwards
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2002(6 days after company formation)
Appointment Duration6 years, 9 months (closed 14 April 2009)
RoleCourier
Correspondence Address62 Station Road
Padgate
Warrington
WA2 0QG
Secretary NameSusan Heather Brocklehurst
NationalityBritish
StatusClosed
Appointed08 July 2002(6 days after company formation)
Appointment Duration6 years, 9 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address62 Station Road
Padgate
Warrington
WA2 0QG
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed02 July 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered Address62 Station Road
Padgate
Warrington
WA2 0QG
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishPoulton-with-Fearnhead
WardPoulton North
Built Up AreaWarrington

Financials

Year2014
Net Worth-£5,262
Cash£25
Current Liabilities£11,642

Accounts

Latest Accounts31 July 2006 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
7 November 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 August 2006Return made up to 02/07/06; full list of members (6 pages)
19 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 July 2005Return made up to 02/07/05; full list of members (6 pages)
26 April 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 July 2004Return made up to 02/07/04; full list of members (6 pages)
27 April 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 August 2003Return made up to 02/07/03; full list of members (5 pages)
23 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2002Location of register of members (non legible) (1 page)
23 July 2002Location - directors interests register: non legible (1 page)
23 July 2002Secretary resigned (1 page)
23 July 2002Director resigned (1 page)
23 July 2002New director appointed (2 pages)
23 July 2002New secretary appointed (2 pages)
2 July 2002Incorporation (17 pages)