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DISPATCH MANAGEMENT SERVICES (UK) LIMITED

Learn more about DISPATCH MANAGEMENT SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

DISPATCH MANAGEMENT SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01051811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2001.11.25
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Company DISPATCH MANAGEMENT SERVICES (UK) LIMITED is a Private Limited Company, registration number 01051811, established in United Kingdom on the 27. April 1972. The company was dissolved. The company has been in business for 44 years and 7 months. This company used to be called DELTA AIR & ROAD TRANSPORT LIMITED. The company is based on GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP. Business of the company DISPATCH MANAGEMENT SERVICES (UK) LIMITED by SIC and NACE code is "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.08.27. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.11.25. The total number of directors was so far 25. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.25
documents available: 1

Mortgages:

NATIONSBANK N.A.AS COLLATERAL AGENT FOR AND ON BEHALF OF THE LENDERS
DEBENTURE - PART of the property or undertaking has been released from charge on 1998.08.26 Receiver Appointed
MONDIAL PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.09.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.27
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.05.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/03 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE LONDON, NW1 2EP
Form type: 287
Date: 2003.06.21
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.04.03
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, 58-62 SCRUTTON STREET, LONDON, EC2A 4PH
Form type: 287
Date: 2002.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.21
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ALTER ARTICLES 22/01/01
Form type: WRES01
Date: 2001.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, WESLEY HOUSE, WESLEY AVENUE, PARK ROYAL, LONDON NW10 7BZ
Form type: 287
Date: 2000.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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APPROVE & RATIFY AGREE 08/04/99
Form type: WRES13
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11

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Company directors and board members:

ANDREW ROBERT BERNARD (dissolve)
Secretary, 2001.05.16 - 2001.07.05
THE OLD COTTAGE BROADHAM GREEN ROAD , OXTED
RH8 9PF, SURREY
DEBORAH ERRINGTON-JEFFARES (dissolve)
Secretary, FINANCE DIR, 2000.07.03 - 2001.01.24
13A BIRKBECK AVENUE , LONDON
W3 6HX
KEVIN NIGEL FRANKLIN (dissolve)
Secretary, ACCOUNTANT, 1998.10.12 - 1999.08.18
35 THYME CLOSE CHINEHAM , BASINGSTOKE
RG24 8XG, HAMPSHIRE
IAN LEWIS (dissolve)
Secretary, 2001.07.05 - 2002.01.16
37 COMMONDALE , LONDON
SW15 1HS
BRUCE GORDON MORGAN (dissolve)
Secretary, DIRECTOR, 2001.01.24 - 2001.05.16
1951 MARCUS AVENUE SUITE C131 LAKE SUCCESS , NEW YORK
AMERICA
JONATHAN CHARLES VAUGHAN (dissolve)
Secretary, DIRECTOR, 1999.09.01 - 2000.07.03
8 DEANSWOOD DRIVE , WATERLOOVILLE
PO7 7RB, HAMPSHIRE
MARK ADAM WINTON (dissolve)
Secretary, 1991.12.31 - 1998.10.12
9 AYLWARDS RISE , STANMORE
HA7 3EH, MIDDLESEX
DAVID JOHN ADAMS (dissolve)
Director, 1999.09.01 - 2001.01.24
12 LYNDON GARDENS , HIGH WYCOMBE
HP13 7QJ, BUCKINGHAMSHIRE
ANDREW ROBERT BERNARD (dissolve)
Director, 2001.08.09 - 2002.01.16
THE OLD COTTAGE BROADHAM GREEN ROAD , OXTED
RH8 9PF, SURREY
MARKO BOGIEVSKI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.08.17 - 2000.04.30
65 WEST 36TH STREET NEW YORK , NEW YORK
10018
USA
DAVID CAMPBELL (dissolve)
Director, SALES & MARKETING DIRECTOR, 1999.09.01 - 2000.06.16
76 PINE HILL , EPSOM
KT18 7BQ, SURREY
TIMOTHY PETER CLARKE (dissolve)
Director, OPERATIONS & ACQUISITIONS DIR., 1998.10.14 - 1999.10.15
21 THE SPIERT STONE , AYLESBURY
HP17 8NJ, BUCKINGHAMSHIRE
TIMOTHY WALLACE DOUGLAS (dissolve)
Director, HR DIRECTOR, 2000.03.28 - 2001.01.24
15 ROSEBERY AVENUE , LONDON
N17 9RY
DEBORAH ERRINGTON-JEFFARES (dissolve)
Director, FINANCE DIR, 2000.07.03 - 2001.01.24
13A BIRKBECK AVENUE , LONDON
W3 6HX
KEVIN NIGEL FRANKLIN (dissolve)
Director, ACCOUNTANT, 1998.10.12 - 1999.08.18
35 THYME CLOSE CHINEHAM , BASINGSTOKE
RG24 8XG, HAMPSHIRE
LEONARD WALTER GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.21 - 1998.04.07
21 MARLBOROUGH 38/40 MAIDA VALE , LONDON
W9 1RW
ROY HARRIS (dissolve)
Director, DIVISIONAL DIRECTOR, 1998.10.14 - 1999.03.15
184 TWYFORD ROAD , HARROW
HA2 0SN, MIDDLESEX
KEVIN GEORGE HAY (dissolve)
Director, 1998.11.03 - 2001.01.24
OCEAN APARTMENTS, 102/50 COMMERCIAL STREET LEITH , EDINBURGH
EH6 6LS
LINDA JENKINSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.08.17 - 1999.01.21
92 CENTRAL AVENUE SAUSALITO CA 94965 , USA
FOREIGN
JOHN PATRICK JENNINGS (dissolve)
Director, CAR HIRER & CHAIRMAN, 1991.12.31 - 1997.06.24
MERTON GROUND FARM , WENDLEBURY
OX6 0NS, OXFORDSHIRE
IAN LEWIS (dissolve)
Director, 2001.08.09 - 2002.01.16
37 COMMONDALE , LONDON
SW15 1HS
PAUL MEUNIER (dissolve)
Director, 1998.10.14 - 2000.02.01
1 LANRICK COPSE THE COMMON , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
BRUCE GORDON MORGAN (dissolve)
Director, 2001.01.24 - 2001.08.09
1951 MARCUS AVENUE SUITE C131 LAKE SUCCESS , NEW YORK
AMERICA
HUGH MURPHY HAMILTON ORMSBY (dissolve)
Director, 1998.10.14 - 1999.04.30
FLAT 5 STIRLING COURT ARGYLE ROAD , LONDON
W13 8AB
JOHN DAVID PRICE (dissolve)
Director, DEVELOPMENT DIRECTOR, 1991.12.31 - 1998.08.17
11 PYECOMBE CORNER FINCHLEY , LONDON
N12 7AJ
DAVID JAMES JOHN REID (dissolve)
Director, 1998.10.14 - 2000.03.31
19 GARSTONS BATHFORD , BATH
BA1 7TE
JEFFREY RITTERBAND (dissolve)
Director, 1998.10.14 - 2000.02.01
8 HELSBY COURT POLLITT DRIVE , LONDON
NW8 8JQ
DOUGLAS ROTH (dissolve)
Director, ACCOUNTANT, 2001.01.24 - 2001.05.16
1981 MARCUS AVENUE SUITE C131 LAKE SUCCESS , NEW YORK
11042
AMERICA
MARTIN RICHARD STORR (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.31 - 1992.03.31
HONEYROT COTTAGE 127 LONDON ROAD , BAGSHOTT
SURREY
JONATHAN CHARLES VAUGHAN (dissolve)
Director, 1999.09.01 - 2001.01.24
8 DEANSWOOD DRIVE , WATERLOOVILLE
PO7 7RB, HAMPSHIRE
ELAINE LEE WATTHEY (dissolve)
Director, 1998.10.14 - 1999.07.16
FLAT 33 CAPSTAN COURT 24 WAPPING WALL , LONDON
E1 9TE
MARK ADAM WINTON (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1998.08.17
9 AYLWARDS RISE , STANMORE
HA7 3EH, MIDDLESEX

Companies near to DISPATCH MANAGEMENT SERVICES (UK) ltd.

Information about the Private Limited Company DISPATCH MANAGEMENT SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data