Company NameLondon Town Despatch Limited
Company StatusDissolved
Company Number03150449
CategoryPrivate Limited Company
Incorporation Date24 January 1996(28 years, 3 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Secretary NameHubert James
NationalityBritish
StatusClosed
Appointed24 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address52 Arnhem Wharf
2 Arnhem Place
London
E14 3RU
Director NameConradi James
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1997(1 year after company formation)
Appointment Duration12 years, 8 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address44 Upper Walthamstow Road
London
E17 3QQ
Director NameAndrew Mark Richardson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(same day as company formation)
RoleDriver
Correspondence Address37 Northumberland Road
Walthamstow
London
E17 8JE
Secretary NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed24 January 1996(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressSuite 1 Nelson House
341 Lea Bridge Road
Leyton
London
E10 7LA
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2008 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
19 June 2009Application for striking-off (1 page)
4 February 2009Return made up to 24/01/09; full list of members (3 pages)
16 October 2008Total exemption full accounts made up to 31 January 2008 (3 pages)
6 February 2008Return made up to 24/01/08; full list of members (2 pages)
14 September 2007Registered office changed on 14/09/07 from: unit 3 1B packington square london N1 7UA (1 page)
11 September 2007Total exemption full accounts made up to 31 January 2007 (3 pages)
23 February 2007Return made up to 24/01/07; full list of members (6 pages)
20 July 2006Total exemption full accounts made up to 31 January 2006 (3 pages)
7 February 2006Return made up to 24/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 July 2005Total exemption full accounts made up to 31 January 2005 (3 pages)
8 February 2005Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 May 2004Total exemption full accounts made up to 31 January 2004 (3 pages)
30 January 2004Return made up to 24/01/04; full list of members (6 pages)
25 July 2003Total exemption full accounts made up to 31 January 2003 (3 pages)
7 February 2003Return made up to 24/01/03; full list of members (6 pages)
24 June 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
30 January 2002Return made up to 24/01/02; full list of members (6 pages)
28 June 2001Accounts for a small company made up to 31 January 2001 (3 pages)
2 February 2001Return made up to 24/01/01; full list of members (6 pages)
15 September 2000Full accounts made up to 24 January 2000 (3 pages)
22 February 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 1999Full accounts made up to 31 January 1999 (4 pages)
15 February 1999Return made up to 24/01/99; no change of members
  • 363(287) ‐ Registered office changed on 15/02/99
(4 pages)
9 November 1998Full accounts made up to 31 January 1998 (4 pages)
12 February 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
23 October 1997Full accounts made up to 31 January 1997 (3 pages)
9 October 1997New director appointed (2 pages)
25 February 1997Return made up to 24/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/02/97
(6 pages)
24 January 1996Incorporation (16 pages)