Founded in 1983, Direct Despatch International Ltd has its registered office in Reading, it's status is listed as "Dissolved". The current directors of this organisation are listed as Larner, Michael, Lyne, James Nicholas Wadham, Oconnor, Patrick Joseph, Williams, Peter Harry at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LARNER, Michael | N/A | 30 March 1993 | 1 |
LYNE, James Nicholas Wadham | 20 June 2014 | 30 November 2017 | 1 |
OCONNOR, Patrick Joseph | N/A | 06 April 1993 | 1 |
WILLIAMS, Peter Harry | N/A | 01 April 1994 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 November 2018 | |
LIQ13 - N/A | 02 August 2018 | |
RESOLUTIONS - N/A | 10 January 2018 | |
LIQ01 - N/A | 10 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 January 2018 | |
AA - Annual Accounts | 13 December 2017 | |
AA01 - Change of accounting reference date | 13 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
TM02 - Termination of appointment of secretary | 07 December 2017 | |
MR04 - N/A | 27 November 2017 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 08 October 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 17 October 2015 | |
CH01 - Change of particulars for director | 17 October 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 21 October 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
AR01 - Annual Return | 14 December 2013 | |
AA - Annual Accounts | 11 November 2013 | |
AD01 - Change of registered office address | 10 October 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 27 November 2009 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363a - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 06 December 2004 | |
363s - Annual Return | 07 April 2004 | |
287 - Change in situation or address of Registered Office | 07 April 2004 | |
AA - Annual Accounts | 21 January 2004 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 01 November 2002 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 29 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 29 January 2001 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 21 January 2000 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 18 January 1996 | |
363b - Annual Return | 16 February 1995 | |
AA - Annual Accounts | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 30 November 1994 | |
287 - Change in situation or address of Registered Office | 26 August 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1994 | |
AA - Annual Accounts | 08 February 1994 | |
287 - Change in situation or address of Registered Office | 06 December 1993 | |
363s - Annual Return | 06 December 1993 | |
288 - N/A | 26 April 1993 | |
288 - N/A | 14 April 1993 | |
288 - N/A | 05 April 1993 | |
395 - Particulars of a mortgage or charge | 03 April 1993 | |
AA - Annual Accounts | 31 March 1993 | |
363s - Annual Return | 02 December 1992 | |
AA - Annual Accounts | 02 July 1992 | |
AA - Annual Accounts | 16 January 1992 | |
363a - Annual Return | 16 January 1992 | |
CERTNM - Change of name certificate | 22 April 1991 | |
AA - Annual Accounts | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
363 - Annual Return | 29 August 1990 | |
363 - Annual Return | 29 August 1990 | |
363 - Annual Return | 29 August 1990 | |
363 - Annual Return | 29 August 1990 | |
AA - Annual Accounts | 29 August 1990 | |
363 - Annual Return | 29 August 1990 | |
363 - Annual Return | 29 August 1990 | |
363 - Annual Return | 28 February 1990 | |
288 - N/A | 26 January 1990 | |
AA - Annual Accounts | 16 October 1989 | |
AA - Annual Accounts | 16 October 1989 | |
288 - N/A | 19 July 1989 | |
287 - Change in situation or address of Registered Office | 19 July 1989 | |
288 - N/A | 04 May 1989 | |
363 - Annual Return | 24 January 1988 | |
363 - Annual Return | 24 January 1988 | |
363 - Annual Return | 24 January 1988 | |
363 - Annual Return | 24 January 1988 | |
AA - Annual Accounts | 10 December 1987 | |
AA - Annual Accounts | 10 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over bookdebts | 24 March 1993 | Fully Satisfied |
N/A |
Debenture | 16 May 1984 | Fully Satisfied |
N/A |