| Company Name | Same Day Guaranteed Deliveries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07264936 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 11 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Ashley Kai Po Laidler |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Diamond Court Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2EN |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 4 Diamond Court Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2EN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Registered office address changed from C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom on 19 August 2010 (1 page) |
| 19 August 2010 | Registered office address changed from C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom on 19 August 2010 (1 page) |
| 4 June 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (6 pages) |
| 4 June 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 4 June 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (6 pages) |
| 4 June 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 2 June 2010 | Appointment of Ashley Kai Po Laidler as a director (3 pages) |
| 2 June 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 2 June 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 2 June 2010 | Appointment of Ashley Kai Po Laidler as a director (3 pages) |
| 25 May 2010 | Incorporation (27 pages) |
| 25 May 2010 | Incorporation (27 pages) |