Company NameA To B Couriers Limited
Company StatusDissolved
Company Number03481674
CategoryPrivate Limited Company
Incorporation Date16 December 1997(26 years, 4 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameJaimie Robert Bent
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1997(same day as company formation)
RoleTransport Manager
Correspondence Address3 Laverdene Road
Totley
Sheffield
South Yorkshire
S17 4HJ
Secretary NameJaimie Robert Bent
NationalityBritish
StatusClosed
Appointed29 June 1998(6 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address3 Laverdene Road
Totley
Sheffield
South Yorkshire
S17 4HJ
Director NameHarry Nicholas Havard
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleTransport Manager
Correspondence AddressFlat 8 Oakland Court
Oakland Road
Sheffield
S6 4QQ
Secretary NameCatherine Helen Bent
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address46 Cleveland Way
Chesterfield
Derbyshire
S40 4QJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Annexe,The Manor House 260
Ecclesall Road South
Sheffield
S11 9UZ
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2000Application for striking-off (1 page)
5 February 2000Return made up to 16/12/99; full list of members (7 pages)
19 October 1999Full accounts made up to 31 December 1998 (12 pages)
22 February 1999Director resigned (1 page)
12 January 1999Return made up to 16/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1998Ad 19/11/98--------- £ si 8@1=8 £ ic 2/10 (2 pages)
14 July 1998Secretary's particulars changed;director's particulars changed (1 page)
14 July 1998Secretary resigned (1 page)
14 July 1998New secretary appointed (2 pages)
16 December 1997Incorporation (17 pages)