Chester
Cheshire
CH2 2AN
Wales
Secretary Name | Timothy David Copley |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2005(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (closed 26 September 2017) |
Role | Company Director |
Correspondence Address | 4 Meadowside Deeside Clwyd CH5 3NH Wales |
Secretary Name | Steven Paul Holland |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Production Manager |
Correspondence Address | 23 Sorrel Close Huntington Chester Cheshire CH3 6SB Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.speednationwidecouriersltd.co.uk |
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Registered Address | C/O Hacker Young, St John'S Chambers, Love Street Chester Cheshire CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Year | 2013 |
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Net Worth | £24,894 |
Cash | £22,689 |
Current Liabilities | £3,222 |
Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2017 | Application to strike the company off the register (3 pages) |
3 July 2017 | Application to strike the company off the register (3 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
4 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
11 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
11 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Leslie James Speed on 20 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Leslie James Speed on 20 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
19 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
1 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
1 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
7 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
7 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
8 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
8 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New secretary appointed (1 page) |
29 November 2005 | New secretary appointed (1 page) |
29 November 2005 | Secretary resigned (1 page) |
19 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
19 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
7 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
7 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
22 April 2004 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
22 April 2004 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
6 January 2004 | Return made up to 20/09/03; full list of members (6 pages) |
6 January 2004 | Return made up to 20/09/03; full list of members (6 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | New secretary appointed (1 page) |
7 November 2002 | New secretary appointed (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (19 pages) |
20 September 2002 | Incorporation (19 pages) |