| Company Name | My Despatch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02229223 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1988(36 years, 1 month ago) |
| Dissolution Date | 2 February 2011 (13 years, 2 months ago) |
| Previous Names | Anderson Young Cars Limited and Mycourier.Biz Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Robert Young |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Barley Close Hatfield Heath Hertfordshire CM22 7DB |
| Secretary Name | Estelle Dove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 February 2011) |
| Role | Company Director |
| Correspondence Address | 79 Dolphin House Riverside West Smugglers Way Wandsworth London SW18 1DF |
| Director Name | Estelle Dove |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(8 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 02 February 2011) |
| Role | Car Hire Proprietor |
| Correspondence Address | 79 Dolphin House Riverside West Smugglers Way Wandsworth London SW18 1DF |
| Director Name | Mrs Kathleen Maria Young |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(15 years, 10 months after company formation) |
| Appointment Duration | 7 years (closed 02 February 2011) |
| Role | Company Director |
| Correspondence Address | 3 Barley Close Hatfield Heath Bishops Stortford Hertfordshire CM22 7DB |
Location
| Registered Address | Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,697,000 |
| Gross Profit | £4,257,000 |
| Net Worth | £30,000 |
| Cash | £11,000 |
| Current Liabilities | £4,594,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2010 | Liquidators statement of receipts and payments to 21 October 2010 (7 pages) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 21 October 2010 (7 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 18 May 2010 (6 pages) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (6 pages) |
| 12 May 2010 | Liquidators' statement of receipts and payments (7 pages) |
| 12 May 2010 | Liquidators statement of receipts and payments (7 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments (6 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments to 18 November 2009 (6 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments (6 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments to 18 November 2009 (6 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments (7 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments (6 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments (7 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments (6 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments (6 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments (7 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments (6 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments (7 pages) |
| 17 December 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 17 December 2009 (1 page) |
| 7 June 2009 | Liquidators statement of receipts and payments to 18 May 2009 (7 pages) |
| 7 June 2009 | Liquidators' statement of receipts and payments to 18 May 2009 (7 pages) |
| 7 January 2009 | Liquidators' statement of receipts and payments to 18 November 2008 (6 pages) |
| 7 January 2009 | Liquidators statement of receipts and payments to 18 November 2008 (6 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 18 November 2008 (6 pages) |
| 11 June 2008 | Liquidators' statement of receipts and payments to 18 November 2008 (6 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 26 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 1 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 1 December 2006 | Liquidators statement of receipts and payments (6 pages) |
| 6 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2005 | Statement of affairs (25 pages) |
| 28 June 2005 | Statement of affairs (25 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: treviot house 186-192 high rd ilford essex IG1 1JQ (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: treviot house 186-192 high rd ilford essex IG1 1JQ (1 page) |
| 25 May 2005 | Statement of administrator's proposal (35 pages) |
| 25 May 2005 | Statement of administrator's proposal (35 pages) |
| 19 May 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 19 May 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 4 March 2005 | Appointment of an administrator (1 page) |
| 4 March 2005 | Appointment of an administrator (1 page) |
| 23 February 2005 | Amended full accounts made up to 31 December 2003 (23 pages) |
| 23 February 2005 | Amended full accounts made up to 31 December 2003 (23 pages) |
| 30 December 2004 | Full accounts made up to 31 December 2003 (23 pages) |
| 30 December 2004 | Full accounts made up to 31 December 2003 (23 pages) |
| 22 November 2004 | Company name changed mycourier.biz LIMITED\certificate issued on 22/11/04 (2 pages) |
| 22 November 2004 | Company name changed mycourier.biz LIMITED\certificate issued on 22/11/04 (2 pages) |
| 10 November 2004 | Company name changed anderson young cars LIMITED\certificate issued on 10/11/04 (2 pages) |
| 10 November 2004 | Company name changed anderson young cars LIMITED\certificate issued on 10/11/04 (2 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 30 December 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 30 December 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 13 November 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 13 November 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 18 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 2003 | Return made up to 04/10/02; full list of members; amend (5 pages) |
| 2 September 2003 | Return made up to 04/10/02; full list of members; amend (5 pages) |
| 3 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 3 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 16 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 16 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 10 September 2002 | Particulars of mortgage/charge (3 pages) |
| 10 September 2002 | Particulars of mortgage/charge (3 pages) |
| 10 September 2002 | Particulars of mortgage/charge (3 pages) |
| 10 September 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Particulars of mortgage/charge (5 pages) |
| 12 July 2002 | Particulars of mortgage/charge (5 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 18 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 18 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 7 November 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 7 November 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 26 January 2000 | Particulars of mortgage/charge (3 pages) |
| 26 January 2000 | Particulars of mortgage/charge (3 pages) |
| 19 October 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 19 October 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 19 October 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 19 October 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 18 August 1999 | Accounting reference date shortened from 24/12/99 to 31/08/99 (1 page) |
| 18 August 1999 | Accounting reference date shortened from 24/12/99 to 31/08/99 (1 page) |
| 9 August 1999 | Full accounts made up to 24 December 1998 (3 pages) |
| 9 August 1999 | Full accounts made up to 24 December 1998 (3 pages) |
| 15 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 24 December 1997 (2 pages) |
| 1 October 1998 | Accounts for a small company made up to 24 December 1997 (2 pages) |
| 17 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 13 November 1997 | Accounting reference date shortened from 31/03/98 to 24/12/97 (1 page) |
| 13 November 1997 | Accounting reference date shortened from 31/03/98 to 24/12/97 (1 page) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 12 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 1 May 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 1 May 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 6 December 1995 | Return made up to 04/10/95; full list of members (7 pages) |
| 6 December 1995 | Return made up to 04/10/95; full list of members (14 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1995 (3 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 9 September 1993 | Director's particulars changed (2 pages) |
| 9 September 1993 | Director's particulars changed (2 pages) |
| 4 July 1991 | Secretary's particulars changed (2 pages) |
| 4 July 1991 | Secretary's particulars changed (2 pages) |
| 22 March 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 March 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 10 March 1988 | Incorporation (15 pages) |
| 10 March 1988 | Incorporation (15 pages) |