PREMIER DESPATCH LIMITED

Key Data

Status

Dissolved

Company No.

02627904

Incorporation date

09/07/1991

Size

Medium

Classification

Storage and warehousing (63.12 - SIC 2003);Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1991)

05/08/2016

Final Gazette dissolved following liquidation

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05/05/2016

Liquidators' statement of receipts and payments to 2016-04-11

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05/05/2016

Liquidators' statement of receipts and payments to 2016-02-11

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05/05/2016

Return of final meeting in a creditors' voluntary winding up

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25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

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24/02/2016

Liquidators' statement of receipts and payments to 2016-02-11

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24/08/2015

Liquidators' statement of receipts and payments to 2015-08-11

View PDF (6 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2015-02-11

View PDF (5 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-08-11

View PDF (9 pages)

10/03/2014

Liquidators' statement of receipts and payments to 2014-02-11

View PDF (9 pages)

10/03/2014

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (8 pages)

03/12/2013

Appointment of a voluntary liquidator

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03/12/2013

Notice of ceasing to act as a voluntary liquidator

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17/09/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (5 pages)

17/09/2013

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/02/2013

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (9 pages)

17/05/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (6 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-08

View PDF (2 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (6 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (8 pages)

20/05/2010

Termination of appointment of Chalfen Secretaries Limited as a secretary

View PDF (2 pages)

20/05/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/02/2010

Administrator's progress report to 2010-02-08

View PDF (22 pages)

11/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

22/09/2009

Administrator's progress report to 2009-08-18

View PDF (14 pages)

25/05/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

06/05/2009

Result of meeting of creditors

View PDF (6 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

19/04/2009

Statement of administrator's proposal

View PDF (37 pages)

05/03/2009

Appointment of an administrator

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05/03/2009

Registered office changed on 06/03/2009 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

03/09/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

16/07/2008

Appointment terminated secretary stardata business services LIMITED

View PDF (1 pages)

16/07/2008

Secretary appointed chalfen secretaries LIMITED

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21/05/2008

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Registered office changed on 04/10/07 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/08/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

02/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

06/09/2005

Director resigned

View PDF (1 pages)

21/08/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

25/04/2005

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

04/08/2004

New director appointed

View PDF (1 pages)

15/04/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

27/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (1 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

17/10/2002

Director resigned

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

10/02/2002

Director's particulars changed

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

11/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Return made up to 10/07/99; no change of members

View PDF (5 pages)

22/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (11 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/09/1998

Accounts for a medium company made up to 1997-12-31

View PDF (11 pages)

10/08/1998

Return made up to 10/07/98; no change of members

View PDF (5 pages)

16/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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16/09/1997

Return made up to 10/07/97; full list of members

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16/09/1997

Director's particulars changed

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16/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

20/01/1997

Secretary's particulars changed

View PDF (1 pages)

14/01/1997

Director's particulars changed

View PDF (1 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Return made up to 10/07/96; no change of members

View PDF (5 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1995

Director's particulars changed

View PDF (2 pages)

08/08/1995

Return made up to 10/07/95; full list of members

View PDF (8 pages)

25/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

16/02/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

18/12/1994

Secretary resigned;new secretary appointed

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04/12/1994

Registered office changed on 05/12/94 from: c/o,corporate secretarial services LIMITED 8TH floor aldwych house 81,aldwych,london WC2B 4HP

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22/08/1994

Return made up to 10/07/94; no change of members

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21/07/1994

Accounts for a small company made up to 1993-09-30

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20/01/1994

Director's particulars changed

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20/01/1994

Director's particulars changed

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30/08/1993

Return made up to 10/07/93; no change of members

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21/01/1993

Accounts for a small company made up to 1992-09-30

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04/10/1992

Return made up to 10/07/92; full list of members

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11/09/1991

Secretary resigned;new secretary appointed

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11/09/1991

Ad 08/08/91--------- £ si 9998@1=9998 £ ic 2/10000

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11/09/1991

Accounting reference date notified as 30/09

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02/09/1991

New director appointed

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02/09/1991

New director appointed

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08/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1991

Resolutions

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07/08/1991

Nc inc already adjusted 11/07/91

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07/08/1991

Resolutions

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07/08/1991

Resolutions

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01/08/1991

Certificate of change of name

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17/07/1991

Registered office changed on 18/07/91 from: classic house 174-180 old street london EC1V 9BP

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09/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Medium

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walshe, Kenneth	Director	21/09/1999 - 02/06/2000	2
Walshe, Kenneth	Director	31/12/2002 - 01/04/2005	2
Witkover, Paul	Director	01/08/2003 - 01/02/2006	1
CHALFEN SECRETARIES LIMITED	Corporate Secretary	01/06/2008 - 18/05/2010	622
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	24/09/2007 - 01/06/2008	58

Persons with Significant Control

No PSC data available.

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Description

About PREMIER DESPATCH LIMITED

PREMIER DESPATCH LIMITED is an(a) Dissolved company incorporated on 09/07/1991 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER DESPATCH LIMITED?

PREMIER DESPATCH LIMITED is currently Dissolved. It was registered on 09/07/1991 and dissolved on 05/08/2016.

Where is PREMIER DESPATCH LIMITED located?

PREMIER DESPATCH LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does PREMIER DESPATCH LIMITED do?

PREMIER DESPATCH LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for PREMIER DESPATCH LIMITED?

The latest filing was on 05/08/2016: Final Gazette dissolved following liquidation.