Company NameO T L Despatch Limited
Company StatusDissolved
Company Number03587717
CategoryPrivate Limited Company
Incorporation Date25 June 1998(25 years, 10 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameNoel Costello
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2001(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 25 March 2003)
RoleCompany Director
Correspondence Address43a Wheatlands
Heston
Hounslow
TW5 0SF
Secretary NameEllen Vickers
NationalityBritish
StatusClosed
Appointed02 June 2001(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 25 March 2003)
RoleCompany Director
Correspondence Address43a Wheatlands
Heston
Hounslow
TW5 0SF
Director NameRobin Sen
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(1 day after company formation)
Appointment Duration2 years, 11 months (resigned 02 June 2001)
RoleCompany Director
Correspondence Address87 Thornbridge Road
Iver
Buckinghamshire
SL0 0QB
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address6 Carisbrooke Close
Stanmore
Middlesex
HA7 1LY
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Financials

Year2014
Turnover£477
Net Worth-£1,711
Cash£2,767
Current Liabilities£4,478

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

25 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002First Gazette notice for compulsory strike-off (1 page)
3 September 2001Return made up to 25/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
19 July 2001Total exemption full accounts made up to 30 June 2000 (10 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001New director appointed (2 pages)
4 October 2000Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
(6 pages)
27 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 July 1999Return made up to 25/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 1998Director resigned (1 page)
1 July 1998Registered office changed on 01/07/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
1 July 1998New director appointed (2 pages)
25 June 1998Incorporation (12 pages)