About

Registered Number: 01700179
Date of Incorporation: 17/02/1983 (41 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/11/2018 (5 years and 5 months ago)
Registered Address: Brimpton House Church Lane, Brimpton, Reading, RG7 4TL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Charge over bookdebts 24 March 1993 Fully Satisfied

N/A

Debenture 16 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.