Company NameDUK Essex Limited
Company StatusDissolved
Company Number06799807
CategoryPrivate Limited Company
Incorporation Date23 January 2009(15 years, 3 months ago)
Dissolution Date15 May 2012 (11 years, 11 months ago)
Previous NameDespatch UK Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Anthony Michael Mortimer
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakfield House
Stortford Road
Hatfield Heath
Hertfordshire
CM22 7DL
Director NameMr Nicholas Paul Nawaro
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Elmcroft Avenue
Sidcup
Kent
DA15 8NN
Director NameMr Kevin Mark Jenkins
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(4 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 February 2010)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressGads Hill House
Telegraph Hill
Rochford
Kent
ME3 7NW
Director NameMr Mark Roy Silvester
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2010(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 September 2011)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address29a Crown Street
Brentwood
Essex
CM14 4BA

Location

Registered Address29a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£129,190
Net Worth-£137,977
Cash£41,475

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
21 September 2011Termination of appointment of Mark Silvester as a director (1 page)
21 September 2011Termination of appointment of Mark Roy Silvester as a director on 16 September 2011 (1 page)
7 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2011Change of name notice (2 pages)
2 June 2011Company name changed despatch uk LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-27
(3 pages)
2 June 2011Change of name notice (2 pages)
2 June 2011Company name changed despatch uk LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-27
(3 pages)
21 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
(4 pages)
21 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
(4 pages)
28 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 July 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 July 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 July 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100
(2 pages)
14 July 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100
(2 pages)
14 July 2010Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100
(2 pages)
29 June 2010Termination of appointment of Anthony Mortimer as a director (1 page)
29 June 2010Termination of appointment of Anthony Mortimer as a director (1 page)
5 May 2010Appointment of Mr Mark Roy Silvester as a director (2 pages)
5 May 2010Termination of appointment of Nicholas Nawaro as a director (1 page)
5 May 2010Termination of appointment of Nicholas Nawaro as a director (1 page)
5 May 2010Appointment of Mr Mark Roy Silvester as a director (2 pages)
19 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
19 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
15 March 2010Director's details changed for Mr Nicholas Paul Nawaro on 1 January 2010 (2 pages)
15 March 2010Director's details changed for Mr Kevin Mark Jenkins on 1 January 2010 (2 pages)
15 March 2010Register inspection address has been changed (1 page)
15 March 2010Director's details changed for Mr Nicholas Paul Nawaro on 1 January 2010 (2 pages)
15 March 2010Director's details changed for Mr Kevin Mark Jenkins on 1 January 2010 (2 pages)
15 March 2010Director's details changed for Mr Kevin Mark Jenkins on 1 January 2010 (2 pages)
15 March 2010Director's details changed for Mr Nicholas Paul Nawaro on 1 January 2010 (2 pages)
15 March 2010Register inspection address has been changed (1 page)
2 March 2010Termination of appointment of Kevin Jenkins as a director (2 pages)
2 March 2010Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ on 2 March 2010 (2 pages)
2 March 2010Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ on 2 March 2010 (2 pages)
2 March 2010Termination of appointment of Kevin Jenkins as a director (2 pages)
2 March 2010Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ on 2 March 2010 (2 pages)
25 June 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 June 2009Director appointed kevin mark jenkins (2 pages)
12 June 2009Director appointed kevin mark jenkins (2 pages)
23 January 2009Incorporation (19 pages)
23 January 2009Incorporation (19 pages)