Company NameMulti Despatch Limited
Company StatusDissolved
Company Number03230840
CategoryPrivate Limited Company
Incorporation Date29 July 1996(27 years, 9 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameDavid Fell
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1996(1 month after company formation)
Appointment Duration2 years, 5 months (closed 23 February 1999)
RoleSelf Employed
Correspondence Address27 Whittingstall Road
Hoddesdon
Hertfordshire
EN11 0LJ
Director NameTerence Stephen Haynes
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1996(1 month after company formation)
Appointment Duration2 years, 5 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address13 Cherrydown Avenue
Chingford
London
E4 8DX
Director NamePaul Charles Lambrianou
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1996(1 month after company formation)
Appointment Duration2 years, 5 months (closed 23 February 1999)
RoleSelf Employed
Correspondence Address8 Liberty Close
Hertford
SG13 8JY
Secretary NameDavid Fell
NationalityBritish
StatusClosed
Appointed29 August 1996(1 month after company formation)
Appointment Duration2 years, 5 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address27 Whittingstall Road
Hoddesdon
Hertfordshire
EN11 0LJ
Director NameStephen Matthews
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 08 October 1996)
RoleManager
Correspondence Address26 Knowles Court
Gayton Road
Harrow
Middlesex
HA1 2HA
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered AddressIlfield Keene
3rd Floor Mattey House
128-136 High Street
Edgware Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
18 September 1998Application for striking-off (1 page)
4 August 1998Return made up to 29/07/98; no change of members (4 pages)
22 December 1997Particulars of mortgage/charge (3 pages)
5 November 1997Return made up to 29/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 1997Registered office changed on 27/10/97 from: unit 104 cannon workshops 3 cannon drive hertsmere road london E14 4AS (1 page)
27 October 1997Ad 29/08/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 October 1997Registered office changed on 15/10/97 from: alexander johnson 11 lanark square glengall bridge london E14 9RE (1 page)
24 January 1997Director resigned (1 page)
17 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
13 September 1996New secretary appointed (2 pages)
13 September 1996New director appointed (2 pages)
13 September 1996New director appointed (2 pages)
5 September 1996New director appointed (2 pages)
5 September 1996Director resigned (1 page)
5 September 1996Secretary resigned (1 page)
5 September 1996Registered office changed on 05/09/96 from: 129 queen street cardiff CF1 4BJ (1 page)
5 September 1996New director appointed (2 pages)
29 July 1996Incorporation (15 pages)