GREATER LONDON COURIER SERVICES LTD.

GREATER LONDON COURIER SERVICES LTD.

Overview

Company Name	GREATER LONDON COURIER SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04302274
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001
Date of Cessation	May 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GREATER LONDON COURIER SERVICES LTD.?

(6412) /

Where is GREATER LONDON COURIER SERVICES LTD. located?

Registered Office Address	5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for GREATER LONDON COURIER SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What are the latest filings for GREATER LONDON COURIER SERVICES LTD.?

Filings

Date

Description

Document

Type

May 06, 2012

Final Gazette dissolved following liquidation

GAZ2

Feb 06, 2012

Liquidators' statement of receipts and payments to Jan 31, 2012

4.68

Feb 06, 2012

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 19, 2011

Liquidators' statement of receipts and payments to Oct 07, 2011

4.68

May 05, 2011

Liquidators' statement of receipts and payments to Apr 07, 2011

4.68

Oct 18, 2010

Liquidators' statement of receipts and payments to Oct 07, 2010

4.68

Apr 20, 2010

Liquidators' statement of receipts and payments to Apr 07, 2010

4.68

Oct 15, 2009

Liquidators' statement of receipts and payments to Oct 07, 2009

4.68

Apr 22, 2009

Liquidators' statement of receipts and payments to Apr 07, 2009

4.68

Oct 18, 2008

Liquidators' statement of receipts and payments to Oct 07, 2008

4.68

Apr 15, 2008

Liquidators' statement of receipts and payments to Oct 07, 2008

4.68

Oct 18, 2007

Liquidators' statement of receipts and payments

4.68

Apr 26, 2007

Liquidators' statement of receipts and payments

4.68

Oct 23, 2006

Liquidators' statement of receipts and payments

4.68

Apr 18, 2006

Liquidators' statement of receipts and payments

4.68

Oct 24, 2005

Liquidators' statement of receipts and payments

4.68

Oct 20, 2004

legacy

287

Oct 14, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 14, 2004

Statement of affairs

4.20

Oct 14, 2004

Appointment of a voluntary liquidator

600

Sep 25, 2004

legacy

395

Jun 02, 2004

legacy

287

Jan 15, 2004

Accounts for a small company made up to Sep 30, 2003

AA

Oct 15, 2003

legacy

363s

May 04, 2003

legacy

288b

View All Filings

Who are the officers of GREATER LONDON COURIER SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'SULLIVAN, Trudy 183 Brox Road KT16 0LJ Ottershaw Surrey	Apr 30, 2003		Secretary	183 Brox Road KT16 0LJ Ottershaw Surrey			British			89361840001
O'SULLIVAN, John James 183 Brox Road Ottershaw KT16 0LJ Chertsey Surrey	Oct 10, 2001		Director	183 Brox Road Ottershaw KT16 0LJ Chertsey Surrey		United Kingdom	British	1947-5		78331010001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Oct 10, 2001	Oct 10, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House						900021480001
PB SECRETARIES LIMITED Mount Manor House 16 The Mount GU2 4HS Guildford Surrey	Oct 10, 2001	Apr 30, 2003	Secretary	Mount Manor House 16 The Mount GU2 4HS Guildford Surrey						71341410001
ROSSI, Paul Crickets Hill Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey	Oct 10, 2001	Sep 27, 2002	Director	Crickets Hill Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey		United Kingdom	British	1965-12		43104370002

View Detailed Information on Officers and People with Significant Control

Does GREATER LONDON COURIER SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 22, 2004 Delivered On Sep 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 2004Registration of a charge (395)

View Detailed Information on Charges

Does GREATER LONDON COURIER SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 06, 2012	Dissolved on
Oct 08, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lynn Gibson Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	practitioner	Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	Oct 08, 2004
Robert David Hewitt Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	practitioner	Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	Oct 08, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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