Premier Despatch Limited

Company Name	Premier Despatch Limited
Company Status	Dissolved
Company Number	02627904
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 9 months ago)
Dissolution Date	6 August 2016 (7 years, 8 months ago)
Previous Name	Speed 1722 Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Kevin Mark Jenkins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1991(3 weeks, 5 days after company formation)
Appointment Duration	25 years (closed 06 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gads Hill House Telegraph Hill Rochford Kent ME3 7NW

Director Name	Mr Martin Charles Cox
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2004(13 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 06 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cookson Grove Northumberland Heath Erith Kent DA8 1YE

Director Name	Richard Sullivan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 1 month (resigned 31 August 2005)
Role	Company Director
Correspondence Address	67 Somerhill Road Welling Kent DA16 1PF

Director Name	Kenneth Walshe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 June 2000)
Role	Company Director
Correspondence Address	16 Lawrence Crescent Edgware Middlesex HA8 5PD

Director Name	Malcolm Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2002)
Role	Finance Manager
Correspondence Address	2 Ashdown Close Bexley Kent DA5 2DL

Director Name	Paul Nolan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	68a Staines Road Wraysbury Middlesex TW19 5BS

Director Name	Kenneth Walshe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	16 Lawrence Crescent Edgware Middlesex HA8 5PD

Director Name	Paul Witkover
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	86 West Hill Wembley Park Middlesex HA9 9RR

Director Name	Mr Sean Ronald Eckton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 June 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	25 Portside Close Quayside View, Marchwood Southampton Hampshire SO40 4AL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Director Name	Company Administrators Limited (Corporation)
Status	Resigned
Appointed	11 July 1991(1 day after company formation)
Appointment Duration	4 weeks (resigned 08 August 1991)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1991(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1991)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Nb Company Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(3 years, 4 months after company formation)
Appointment Duration	2 months (resigned 03 February 1995)
Correspondence Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW

Secretary Name	Kimbrough Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 September 2007)
Correspondence Address	3 Guildford Court Hinton Road Wallington Surrey SM6 9AU

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2008)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2010)
Correspondence Address	93a Rivington Street London EC2A 3AY

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2006
Gross Profit	£5,784,259
Net Worth	£49,309
Cash	£10,927
Current Liabilities	£4,802,900

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

6 August 2016	Final Gazette dissolved following liquidation (1 page)
6 August 2016	Final Gazette dissolved following liquidation (1 page)
6 May 2016	Liquidators' statement of receipts and payments to 11 April 2016 (6 pages)
6 May 2016	Liquidators' statement of receipts and payments to 11 February 2016 (5 pages)
6 May 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2016	Liquidators' statement of receipts and payments to 11 February 2016 (5 pages)
6 May 2016	Liquidators statement of receipts and payments to 11 February 2016 (5 pages)
6 May 2016	Liquidators' statement of receipts and payments to 11 April 2016 (6 pages)
6 May 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2016	Liquidators statement of receipts and payments to 11 April 2016 (6 pages)
26 April 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 26 April 2016 (2 pages)
26 April 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 26 April 2016 (2 pages)
25 February 2016	Liquidators' statement of receipts and payments to 11 February 2016 (5 pages)
25 February 2016	Liquidators' statement of receipts and payments to 11 February 2016 (5 pages)
25 February 2016	Liquidators statement of receipts and payments to 11 February 2016 (5 pages)
25 August 2015	Liquidators' statement of receipts and payments to 11 August 2015 (6 pages)
25 August 2015	Liquidators statement of receipts and payments to 11 August 2015 (6 pages)
25 August 2015	Liquidators' statement of receipts and payments to 11 August 2015 (6 pages)
20 February 2015	Liquidators' statement of receipts and payments to 11 February 2015 (5 pages)
20 February 2015	Liquidators' statement of receipts and payments to 11 February 2015 (5 pages)
20 February 2015	Liquidators statement of receipts and payments to 11 February 2015 (5 pages)
17 September 2014	Liquidators' statement of receipts and payments to 11 August 2014 (9 pages)
17 September 2014	Liquidators' statement of receipts and payments to 11 August 2014 (9 pages)
17 September 2014	Liquidators statement of receipts and payments to 11 August 2014 (9 pages)
11 March 2014	Liquidators statement of receipts and payments to 11 August 2013 (8 pages)
11 March 2014	Liquidators' statement of receipts and payments to 11 February 2014 (9 pages)
11 March 2014	Liquidators' statement of receipts and payments to 11 August 2013 (8 pages)
11 March 2014	Liquidators' statement of receipts and payments to 11 February 2014 (9 pages)
11 March 2014	Liquidators' statement of receipts and payments to 11 August 2013 (8 pages)
11 March 2014	Liquidators statement of receipts and payments to 11 February 2014 (9 pages)
4 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2013	Appointment of a voluntary liquidator (1 page)
4 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2013	Appointment of a voluntary liquidator (1 page)
18 September 2013	Liquidators' statement of receipts and payments to 11 February 2013 (5 pages)
18 September 2013	Liquidators' statement of receipts and payments to 11 February 2013 (5 pages)
18 September 2013	Liquidators' statement of receipts and payments (6 pages)
18 September 2013	Liquidators statement of receipts and payments (6 pages)
18 September 2013	Liquidators' statement of receipts and payments (6 pages)
18 September 2013	Liquidators statement of receipts and payments to 11 February 2013 (5 pages)
19 February 2013	Liquidators' statement of receipts and payments to 11 August 2012 (9 pages)
19 February 2013	Liquidators statement of receipts and payments to 11 August 2012 (9 pages)
19 February 2013	Liquidators' statement of receipts and payments to 11 August 2012 (9 pages)
18 May 2012	Liquidators' statement of receipts and payments to 11 February 2012 (6 pages)
18 May 2012	Liquidators statement of receipts and payments to 11 February 2012 (6 pages)
18 May 2012	Liquidators' statement of receipts and payments to 11 February 2012 (6 pages)
24 January 2012	Appointment of a voluntary liquidator (1 page)
24 January 2012	Appointment of a voluntary liquidator (1 page)
8 November 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages)
5 October 2011	Liquidators' statement of receipts and payments to 11 August 2011 (6 pages)
5 October 2011	Liquidators statement of receipts and payments to 11 August 2011 (6 pages)
5 October 2011	Liquidators' statement of receipts and payments to 11 August 2011 (6 pages)
4 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (8 pages)
4 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (8 pages)
4 March 2011	Liquidators statement of receipts and payments to 11 February 2011 (8 pages)
21 May 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary (2 pages)
21 May 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 May 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary (2 pages)
21 May 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
12 February 2010	Administrator's progress report to 8 February 2010 (22 pages)
12 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
12 February 2010	Administrator's progress report to 8 February 2010 (22 pages)
12 February 2010	Administrator's progress report to 8 February 2010 (22 pages)
23 September 2009	Administrator's progress report to 18 August 2009 (14 pages)
23 September 2009	Administrator's progress report to 18 August 2009 (14 pages)
26 May 2009	Statement of affairs with form 2.14B (8 pages)
26 May 2009	Statement of affairs with form 2.14B (8 pages)
7 May 2009	Result of meeting of creditors (6 pages)
7 May 2009	Result of meeting of creditors (6 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
20 April 2009	Statement of administrator's proposal (37 pages)
20 April 2009	Statement of administrator's proposal (37 pages)
6 March 2009	Appointment of an administrator (1 page)
6 March 2009	Appointment of an administrator (1 page)
6 March 2009	Registered office changed on 06/03/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
6 March 2009	Registered office changed on 06/03/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
4 September 2008	Return made up to 10/07/08; full list of members (4 pages)
4 September 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Appointment terminated secretary stardata business services LIMITED (1 page)
17 July 2008	Secretary appointed chalfen secretaries LIMITED (1 page)
17 July 2008	Secretary appointed chalfen secretaries LIMITED (1 page)
17 July 2008	Appointment terminated secretary stardata business services LIMITED (1 page)
22 May 2008	Accounts for a medium company made up to 31 December 2006 (18 pages)
22 May 2008	Accounts for a medium company made up to 31 December 2006 (18 pages)
4 October 2007	Registered office changed on 04/10/07 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
4 October 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
23 July 2007	Return made up to 10/07/07; full list of members (3 pages)
23 July 2007	Return made up to 10/07/07; full list of members (3 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
4 July 2007	Full accounts made up to 31 December 2005 (18 pages)
4 July 2007	Full accounts made up to 31 December 2005 (18 pages)
21 August 2006	Return made up to 10/07/06; full list of members (3 pages)
21 August 2006	Return made up to 10/07/06; full list of members (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
7 February 2006	Full accounts made up to 31 December 2004 (20 pages)
7 February 2006	Full accounts made up to 31 December 2004 (20 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
22 August 2005	Return made up to 10/07/05; full list of members (3 pages)
22 August 2005	Return made up to 10/07/05; full list of members (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2003 (20 pages)
27 April 2005	Full accounts made up to 31 December 2003 (20 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 10/07/04; full list of members (7 pages)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	Return made up to 10/07/04; full list of members (7 pages)
16 April 2004	Full accounts made up to 31 December 2002 (20 pages)
16 April 2004	Full accounts made up to 31 December 2002 (20 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
30 July 2003	Return made up to 10/07/03; full list of members (6 pages)
30 July 2003	Return made up to 10/07/03; full list of members (6 pages)
28 July 2003	Particulars of mortgage/charge (5 pages)
28 July 2003	Particulars of mortgage/charge (5 pages)
27 May 2003	Particulars of mortgage/charge (7 pages)
27 May 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (1 page)
28 January 2003	Full accounts made up to 31 December 2001 (20 pages)
28 January 2003	Full accounts made up to 31 December 2001 (20 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
2 September 2002	Return made up to 10/07/02; full list of members (8 pages)
2 September 2002	Return made up to 10/07/02; full list of members (8 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
4 November 2001	Full accounts made up to 31 December 2000 (10 pages)
4 November 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
3 August 2001	Return made up to 10/07/01; full list of members (7 pages)
3 August 2001	Return made up to 10/07/01; full list of members (7 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
21 July 2000	Return made up to 10/07/00; full list of members (7 pages)
21 July 2000	Return made up to 10/07/00; full list of members (7 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
8 June 2000	Particulars of mortgage/charge (5 pages)
8 June 2000	Particulars of mortgage/charge (5 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 May 1999	Accounts for a medium company made up to 31 December 1998 (11 pages)
23 May 1999	Accounts for a medium company made up to 31 December 1998 (11 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
15 September 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
15 September 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
11 August 1998	Return made up to 10/07/98; no change of members (5 pages)
11 August 1998	Return made up to 10/07/98; no change of members (5 pages)
17 June 1997	Full accounts made up to 30 September 1996 (11 pages)
17 June 1997	Full accounts made up to 30 September 1996 (11 pages)
21 January 1997	Secretary's particulars changed (1 page)
21 January 1997	Secretary's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Return made up to 10/07/96; no change of members (5 pages)
14 August 1996	Return made up to 10/07/96; no change of members (5 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
19 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
29 September 1995	Director's particulars changed (2 pages)
29 September 1995	Director's particulars changed (2 pages)
9 August 1995	Return made up to 10/07/95; full list of members (8 pages)
9 August 1995	Return made up to 10/07/95; full list of members (8 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
12 September 1991	Ad 08/08/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 September 1991	Ad 08/08/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 August 1991	Company name changed speed 1722 LIMITED\certificate issued on 05/08/91 (2 pages)
2 August 1991	Company name changed speed 1722 LIMITED\certificate issued on 05/08/91 (2 pages)
10 July 1991	Incorporation (17 pages)
10 July 1991	Incorporation (17 pages)

Premier Despatch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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