Despatchbox Limited

Company Name	Despatchbox Limited
Company Status	Dissolved
Company Number	03893725
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Kenneth Harold Edmonds
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 August 2009)
Role	CEO
Correspondence Address	13 Ravel Close Old Farm Park Milton Keynes Buckinghamshire MK7 8EY

Secretary Name	Robert Alexander McFarland
Nationality	British
Status	Closed
Appointed	30 June 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 August 2009)
Role	Accountant
Correspondence Address	21 Sarek Park West Hunsbury Northampton NN4 9YA

Director Name	Dr Christopher John Martin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inwood New Road Wootton Bridge Isle Of Wight PO33 4HY

Secretary Name	Mrs Tuula Kristiina Moilanen
Nationality	Finnish
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Inwood New Road Wootton Bridge Isle Of Wight PO33 4HY

Director Name	Barney Flint
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2004)
Role	Technical Director
Correspondence Address	1 Monks Path Aylesbury Buckinghamshire HP17 8FX

Director Name	Jolyon Paul Jago
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Corporate Development Director
Correspondence Address	The Old Bakery Hindon Wiltshire SP3 6DR

Director Name	Mr Matthew Philip Bowcock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelhurst Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Bijan Daniel Khezri
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 2000(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	40 Winchester Street London SW1V 4NF

Secretary Name	Wendy Elizabeth Butler
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	The Dingle Greenlands Lane Prestwood Buckinghamshire HP16 9QX

Director Name	Mr Ian Hamilton Miles
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 March 2002)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hapeneys Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Mr David Roger Stephens
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cobblers Spinfield Lane West Marlow Buckinghamshire SL7 2DB

Secretary Name	Mr David Roger Stephens
Nationality	British
Status	Resigned
Appointed	30 June 2002(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cobblers Spinfield Lane West Marlow Buckinghamshire SL7 2DB

Director Name	Ben Mitchell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 April 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2005)
Role	Manager
Correspondence Address	1 Donato Drive London SE15 6BF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	12a Haven East 146 Dalston Lane London E8 1NL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,588

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
23 April 2007	Return made up to 14/12/06; full list of members 363(287) ‐ Registered office changed on 23/04/07 (6 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 October 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 02/10/06 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned;director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 3RD floor kingfisher house 61 walton street aylesbury buckinghamshire HP21 7ST (1 page)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 14/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2004	Registered office changed on 07/10/04 from: enterprise house 48 kingsbury square aylesbury HP20 2JE (1 page)
7 May 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
15 January 2004	Return made up to 14/12/03; full list of members (9 pages)
25 September 2003	Nc inc already adjusted 10/09/03 (1 page)
25 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (18 pages)
22 April 2003	New director appointed (2 pages)
30 December 2002	Return made up to 14/12/02; full list of members (9 pages)
30 July 2002	Director resigned (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (3 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 April 2002	Director resigned (1 page)
27 February 2002	Ad 30/01/02--------- Â£ si [email protected]=1892 Â£ ic 9481/11373 (3 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Return made up to 14/12/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
19 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2001	Return made up to 14/12/00; full list of members (8 pages)
14 December 2000	New director appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: osl house saint andrews court wellington street thame oxfordshire OX9 3WT (1 page)
1 September 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Ad 20/07/00--------- Â£ si [email protected]=1915 Â£ ic 7566/9481 (3 pages)
28 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 2000	Ad 20/03/00--------- Â£ si [email protected]=2564 Â£ ic 5002/7566 (4 pages)
22 April 2000	Ad 22/02/00--------- Â£ si [email protected]=5000 Â£ ic 2/5002 (2 pages)
22 April 2000	New director appointed (2 pages)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
11 February 2000	Registered office changed on 11/02/00 from: c/o bdo stoy hayward. Park house 102-108 above bar street southampton hampshire SO14 7NH (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Â£ nc 1000/1000000 14/12/99 (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Director resigned (1 page)
14 December 1999	Incorporation (20 pages)

Despatchbox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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