Company NameL B Couriers Limited
Company StatusDissolved
Company Number05526518
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 8 months ago)
Dissolution Date17 September 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director NameJonathan David Burgess
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleCourier
Correspondence Address13 Ash Road
Filey
North Yorkshire
YO14 9LY
Director NameLynne Burgess
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleCourier
Correspondence Address13 Ash Road
Filey
North Yorkshire
YO14 9LY
Secretary NameJonathan David Burgess
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address13 Ash Road
Filey
North Yorkshire
YO14 9LY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMaclaren House
Skerne Road
Driffield
East Yorkshire
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2008Liquidators statement of receipts and payments to 18 September 2008 (5 pages)
17 October 2007Liquidators statement of receipts and payments (5 pages)
22 September 2006Statement of affairs (18 pages)
22 September 2006Appointment of a voluntary liquidator (1 page)
22 September 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 September 2006Registered office changed on 15/09/06 from: medina house, lloyd dowson LIMITED, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
2 August 2006Return made up to 02/08/06; full list of members (2 pages)
2 August 2006Registered office changed on 02/08/06 from: c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page)
5 July 2006New director appointed (2 pages)
16 June 2006Particulars of mortgage/charge (6 pages)
25 October 2005Ad 03/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 August 2005New secretary appointed (2 pages)
18 August 2005Secretary resigned (1 page)
18 August 2005Director resigned (1 page)
18 August 2005New director appointed (2 pages)
3 August 2005Incorporation (19 pages)