Stortford Road
Hatfield Heath
Hertfordshire
CM22 7DL
Director Name | Mr Nicholas Paul Nawaro |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Elmcroft Avenue Sidcup Kent DA15 8NN |
Director Name | Mr Kevin Mark Jenkins |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(4 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 February 2010) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Gads Hill House Telegraph Hill Rochford Kent ME3 7NW |
Director Name | Mr Mark Roy Silvester |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2010(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 September 2011) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £129,190 |
Net Worth | -£137,977 |
Cash | £41,475 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2011 | Termination of appointment of Mark Silvester as a director (1 page) |
21 September 2011 | Termination of appointment of Mark Roy Silvester as a director on 16 September 2011 (1 page) |
7 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
7 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
2 June 2011 | Change of name notice (2 pages) |
2 June 2011 | Company name changed despatch uk LIMITED\certificate issued on 02/06/11
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2 June 2011 | Change of name notice (2 pages) |
2 June 2011 | Company name changed despatch uk LIMITED\certificate issued on 02/06/11
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21 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
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21 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
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28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
22 July 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
22 July 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
14 July 2010 | Statement of capital following an allotment of shares on 4 May 2010
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14 July 2010 | Statement of capital following an allotment of shares on 4 May 2010
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14 July 2010 | Statement of capital following an allotment of shares on 4 May 2010
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29 June 2010 | Termination of appointment of Anthony Mortimer as a director (1 page) |
29 June 2010 | Termination of appointment of Anthony Mortimer as a director (1 page) |
5 May 2010 | Appointment of Mr Mark Roy Silvester as a director (2 pages) |
5 May 2010 | Termination of appointment of Nicholas Nawaro as a director (1 page) |
5 May 2010 | Termination of appointment of Nicholas Nawaro as a director (1 page) |
5 May 2010 | Appointment of Mr Mark Roy Silvester as a director (2 pages) |
19 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
19 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Director's details changed for Mr Nicholas Paul Nawaro on 1 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Kevin Mark Jenkins on 1 January 2010 (2 pages) |
15 March 2010 | Register inspection address has been changed (1 page) |
15 March 2010 | Director's details changed for Mr Nicholas Paul Nawaro on 1 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Kevin Mark Jenkins on 1 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Kevin Mark Jenkins on 1 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Nicholas Paul Nawaro on 1 January 2010 (2 pages) |
15 March 2010 | Register inspection address has been changed (1 page) |
2 March 2010 | Termination of appointment of Kevin Jenkins as a director (2 pages) |
2 March 2010 | Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ on 2 March 2010 (2 pages) |
2 March 2010 | Termination of appointment of Kevin Jenkins as a director (2 pages) |
2 March 2010 | Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ on 2 March 2010 (2 pages) |
25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
12 June 2009 | Director appointed kevin mark jenkins (2 pages) |
12 June 2009 | Director appointed kevin mark jenkins (2 pages) |
23 January 2009 | Incorporation (19 pages) |
23 January 2009 | Incorporation (19 pages) |