Company NameUK Couriers Ltd
Company StatusDissolved
Company Number05006119
CategoryPrivate Limited Company
Incorporation Date5 January 2004(20 years, 3 months ago)
Dissolution Date7 April 2009 (15 years ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameRobin Arcgibald
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2006(2 years after company formation)
Appointment Duration3 years, 2 months (closed 07 April 2009)
RoleCompany Director
Correspondence Address74 Midton Road
Ayr
Ayrshire
KA7 2TP
Scotland
Secretary NameMr William Peter Davies
NationalityBritish
StatusClosed
Appointed15 January 2006(2 years after company formation)
Appointment Duration3 years, 2 months (closed 07 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bredon Close
Little Sutton
Ellesmere Port
Cheshire
CH66 4YG
Wales
Director NameMr Darren Jason Karl Gibbons
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2004(2 days after company formation)
Appointment Duration2 years (resigned 15 January 2006)
RoleOperations Director
Correspondence Address43 High Street
Knutton
Staffordshire
ST5 6DB
Director NameMr Steve Myring
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2004(2 days after company formation)
Appointment Duration2 years (resigned 15 January 2006)
RoleManaging Director
Correspondence Address43 High Street
Knutton
Newcastle Under Lyme
Staffordshire
ST5 6DB
Secretary NameMr Steve Myring
NationalityBritish
StatusResigned
Appointed07 January 2004(2 days after company formation)
Appointment Duration2 years (resigned 15 January 2006)
RoleCompany Director
Correspondence Address43 High Street
Knutton
Newcastle Under Lyme
Staffordshire
ST5 6DB
Director NameAngela Halliday
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(2 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 October 2004)
RoleCompany Director
Correspondence Address27 Dimsdale View East
Porthill
Newcastle Under Lyme
Staffordshire
ST5 8EG
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed05 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed05 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address50 Oxton Road
Birkenhead
Wirral
CH41 2TW
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
25 September 2006Return made up to 05/01/06; full list of members (7 pages)
15 September 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New secretary appointed (2 pages)
21 April 2006Registered office changed on 21/04/06 from: 43 high street knutton newcastle under lyme staffordshire ST5 6DB (1 page)
21 April 2006Director resigned (1 page)
21 April 2006Secretary resigned;director resigned (1 page)
22 December 2005Total exemption full accounts made up to 31 January 2005 (6 pages)
26 January 2005Return made up to 05/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2004Director resigned (1 page)
17 June 2004Ad 05/01/04-01/06/04 £ si 99@1=99 £ ic 1/100 (2 pages)
10 June 2004Registered office changed on 10/06/04 from: 5 webster street newcastle under lyme staffordshire ST5 1NX (1 page)
10 June 2004Director's particulars changed (1 page)
10 June 2004Director's particulars changed (1 page)
2 April 2004New director appointed (2 pages)
7 January 2004New secretary appointed (1 page)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (1 page)
7 January 2004Secretary resigned (1 page)
7 January 2004New director appointed (1 page)