| Company Name | A And K Despatch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05517517 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 months ago) |
| Dissolution Date | 18 March 2010 (14 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mary Vasey |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 March 2010) |
| Role | Express Transport |
| Correspondence Address | 2 Pikestone Close Washington Tyne & Wear NE38 0QE |
| Secretary Name | John Vasey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 March 2010) |
| Role | Company Director |
| Correspondence Address | 22 Rickleton Village Centre Rickleton Rickleton Washington NE38 9ET |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £91,512 |
| Gross Profit | £4,938 |
| Net Worth | -£20,643 |
| Cash | £651 |
| Current Liabilities | £35,203 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2009 | Liquidators statement of receipts and payments to 4 December 2009 (5 pages) |
| 18 December 2009 | Liquidators' statement of receipts and payments to 4 December 2009 (5 pages) |
| 18 December 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 December 2009 | Liquidators statement of receipts and payments to 4 December 2009 (5 pages) |
| 18 December 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 14 August 2009 (5 pages) |
| 2 March 2009 | Liquidators' statement of receipts and payments to 14 February 2009 (5 pages) |
| 2 March 2009 | Liquidators statement of receipts and payments to 14 February 2009 (5 pages) |
| 27 August 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
| 27 August 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
| 7 September 2007 | Resolutions
|
| 7 September 2007 | Statement of affairs (11 pages) |
| 7 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2007 | Resolutions
|
| 7 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2007 | Statement of affairs (11 pages) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 47 hutton close crowther industrial estate washington tyne & wear NE38 0AH (1 page) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 47 hutton close crowther industrial estate washington tyne & wear NE38 0AH (1 page) |
| 25 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 9 phoenix road crowther industrail estate washington tyne & wear NE38 0AD (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 9 phoenix road crowther industrail estate washington tyne & wear NE38 0AD (1 page) |
| 7 January 2007 | Registered office changed on 07/01/07 from: 2 pikestone close washington NE38 0QE (1 page) |
| 7 January 2007 | Registered office changed on 07/01/07 from: 2 pikestone close washington NE38 0QE (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page) |
| 25 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New secretary appointed (1 page) |
| 29 June 2006 | New secretary appointed (1 page) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Incorporation (13 pages) |
| 25 July 2005 | Incorporation (13 pages) |