TNT DESPATCHER LIMITED

Key Data

Status

Dissolved

Company No.

01628505

Incorporation date

12/04/1982

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

14/09/2010

Final Gazette dissolved following liquidation

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14/06/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Appointment of a voluntary liquidator

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29/12/2009

Declaration of solvency

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29/12/2009

Resolutions

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06/07/2009

Full accounts made up to 2008-12-31

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29/04/2009

Director and secretary appointed mary frances o'rourke

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06/04/2009

Appointment Terminated Secretary gerard ginty

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06/04/2009

Appointment Terminated Director gerard ginty

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08/01/2009

Return made up to 15/12/08; full list of members

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08/01/2009

Location of debenture register

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08/01/2009

Location of register of members

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30/09/2008

Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury

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02/09/2008

Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF

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10/07/2008

Full accounts made up to 2007-12-31

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01/01/2008

Return made up to 15/12/07; full list of members

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09/08/2007

Full accounts made up to 2006-12-30

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07/01/2007

Return made up to 15/12/06; full list of members

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07/01/2007

Location of register of members

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07/01/2007

Location of debenture register

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08/10/2006

Full accounts made up to 2005-12-31

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03/05/2006

Full accounts made up to 2005-01-01

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05/04/2006

Secretary's particulars changed;director's particulars changed

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30/01/2006

Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF

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03/01/2006

Return made up to 15/12/05; full list of members

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03/11/2005

Delivery ext'd 3 mth 31/12/04

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08/08/2005

Director's particulars changed

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04/01/2005

Return made up to 15/12/04; full list of members

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01/11/2004

Full accounts made up to 2003-12-27

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27/09/2004

New director appointed

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26/05/2004

Director resigned

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12/04/2004

Director resigned

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13/01/2004

Return made up to 15/12/03; full list of members

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13/01/2004

Director's particulars changed

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13/01/2004

Location of register of members address changed

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13/01/2004

Location of debenture register address changed

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27/11/2003

Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire, BL0 9AL

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21/08/2003

Full accounts made up to 2002-12-28

View PDF (11 pages)

20/03/2003

Auditor's resignation

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03/02/2003

New director appointed

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03/02/2003

Director resigned

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06/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-29

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09/01/2002

Return made up to 15/12/01; full list of members

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05/09/2001

Full accounts made up to 2000-12-30

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11/01/2001

Return made up to 15/12/00; full list of members

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01/01/2001

Auditor's resignation

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31/08/2000

Full accounts made up to 2000-01-01

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13/01/2000

Return made up to 15/12/99; full list of members

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17/05/1999

Full accounts made up to 1998-12-26

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07/01/1999

Return made up to 15/12/98; no change of members

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31/08/1998

Full accounts made up to 1997-12-27

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13/01/1998

Return made up to 15/12/97; full list of members

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17/08/1997

Director resigned

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23/06/1997

New director appointed

View PDF (3 pages)

23/06/1997

New director appointed

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23/06/1997

Director resigned

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08/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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06/03/1997

Director resigned

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05/03/1997

Full accounts made up to 1996-06-29

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08/01/1997

Return made up to 15/12/96; full list of members

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23/12/1996

Auditor's resignation

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05/03/1996

New director appointed

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19/02/1996

Ad 04/01/96--------- £ si 4299997@1=4299997 £ ic 3/4300000

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11/02/1996

Memorandum and Articles of Association

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10/02/1996

Director resigned

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10/02/1996

Director resigned

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10/02/1996

Director resigned

View PDF (2 pages)

10/02/1996

New director appointed

View PDF (1 pages)

10/02/1996

New director appointed

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10/02/1996

Resolutions

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10/02/1996

Resolutions

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10/02/1996

£ nc 100/20000000 02/01/96

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23/01/1996

Full accounts made up to 1995-07-01

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15/01/1996

Return made up to 15/12/95; no change of members

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06/11/1995

Director's particulars changed

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18/01/1995

Return made up to 16/12/94; full list of members

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11/01/1995

Full accounts made up to 1994-07-02

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16/02/1994

Full accounts made up to 1993-07-03

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26/01/1994

Return made up to 16/12/93; no change of members

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07/09/1993

Registered office changed on 08/09/93 from: aquis court 31 fishpool street st albans herts, AL3 4RF

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21/04/1993

Full accounts made up to 1992-06-27

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08/02/1993

Return made up to 16/12/92; full list of members

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08/02/1993

Director's particulars changed

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05/02/1992

Return made up to 16/12/91; no change of members

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12/01/1992

Full accounts made up to 1991-06-29

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01/06/1991

New director appointed

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12/05/1991

Director resigned;new director appointed

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03/02/1991

Full accounts made up to 1990-06-30

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03/02/1991

Return made up to 16/12/90; no change of members

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16/01/1991

Director resigned;new director appointed

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05/02/1990

Return made up to 16/12/89; full list of members

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14/01/1990

Director's particulars changed

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14/01/1990

Full accounts made up to 1989-07-01

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06/03/1989

Full accounts made up to 1988-07-02

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31/01/1989

Return made up to 31/12/88; full list of members

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11/02/1988

Accounts for a small company made up to 1987-06-27

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04/02/1988

Return made up to 12/12/87; full list of members

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13/01/1988

Director resigned

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13/10/1987

Registered office changed on 14/10/87 from: 70 finsbury pavement london EC2A 1SX

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11/10/1987

Auditor's resignation

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22/09/1987

Auditor's resignation

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24/08/1987

Resolutions

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05/02/1987

Return made up to 29/12/86; full list of members

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11/01/1987

Full accounts made up to 1986-06-28

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04/09/1986

Certificate of change of name

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21/07/1986

New director appointed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Downing, Jonathan Clifford	Director	14/09/2004 - Present	25
O'rourke, Mary Frances	Director	31/03/2009 - Present	25
Denny, Clive Andrew	Director	02/01/1996 - 31/01/1997	18
Cohen, Andre Maurice	Director	02/01/1996 - 30/06/1997	2
O'rourke, Mary Frances	Secretary	31/03/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About TNT DESPATCHER LIMITED

TNT DESPATCHER LIMITED is an(a) Dissolved company incorporated on 12/04/1982 with the registered office located at P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF. There are currently 3 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 TNT DESPATCHER LIMITED?

TNT DESPATCHER LIMITED is currently Dissolved. It was registered on 12/04/1982 and dissolved on 14/09/2010.

Where is TNT DESPATCHER LIMITED located?

TNT DESPATCHER LIMITED is registered at P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF.

What does TNT DESPATCHER LIMITED do?

TNT DESPATCHER LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TNT DESPATCHER LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved following liquidation.