| Company Name | MAYO Despatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135909 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Orbitmead Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Andrew Jackson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1995(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 16 March 2010) |
| Role | Managing Director |
| Correspondence Address | 37 Otterburn Way Prudhoe Northumberland NE42 6RD |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX |
| Director Name | Alan Jackson |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 May 2007) |
| Role | Secretary |
| Correspondence Address | 17 Alverton Drive Newton Aycliffe County Durham DL5 7PP |
| Secretary Name | Alan Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 May 2007) |
| Role | Secretary |
| Correspondence Address | 17 Alverton Drive Newton Aycliffe County Durham DL5 7PP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O P A Brown & Co Ltd 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2009 | Application to strike the company off the register (1 page) |
| 20 November 2009 | Application to strike the company off the register (1 page) |
| 2 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 28 November 2007 | Secretary resigned;director resigned (1 page) |
| 28 November 2007 | Secretary resigned;director resigned (1 page) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 1 February 2007 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 17 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 08/12/06; full list of members
|
| 4 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (14 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (14 pages) |
| 4 October 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 4 October 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 12 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
| 2 February 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
| 24 June 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
| 19 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 5 June 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 11 April 2001 | Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page) |
| 11 April 2001 | Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page) |
| 20 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 31 March 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 20 December 1999 | Return made up to 08/12/99; full list of members
|
| 20 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 23 June 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 23 June 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 30 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 21 October 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 15 December 1997 | Return made up to 08/12/97; no change of members
|
| 15 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: parcel point office newcastle central station 1 neville street newcastle tyne & wear NE1 5DL (1 page) |
| 22 July 1997 | Registered office changed on 22/07/97 from: parcel point office newcastle central station 1 neville street newcastle tyne & wear NE1 5DL (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 142 castle road prudhoe northumberland NE42 6PW (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 142 castle road prudhoe northumberland NE42 6PW (1 page) |
| 9 April 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 31 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 29 January 1996 | Ad 04/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 1996 | New secretary appointed (2 pages) |
| 19 January 1996 | Director resigned (1 page) |
| 19 January 1996 | Secretary resigned (2 pages) |
| 19 January 1996 | Director resigned (1 page) |
| 19 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1996 | Secretary resigned (2 pages) |
| 19 January 1996 | New secretary appointed (2 pages) |
| 19 January 1996 | New director appointed (1 page) |
| 17 January 1996 | Accounting reference date notified as 31/01 (1 page) |
| 8 January 1996 | Resolutions
|
| 8 January 1996 | Resolutions
|
| 3 January 1996 | Company name changed orbitmead LIMITED\certificate issued on 04/01/96 (2 pages) |
| 3 January 1996 | Company name changed orbitmead LIMITED\certificate issued on 04/01/96 (2 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 8 December 1995 | Incorporation (30 pages) |