TNT DESPATCHER LIMITED

Overview

Company Name	TNT DESPATCHER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01628505
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1982
Date of Cessation	Sep 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TNT DESPATCHER LIMITED?

(6024) /

Where is TNT DESPATCHER LIMITED located?

Registered Office Address	P O Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TNT DESPATCHER LIMITED?

Previous Company Names
Company Name	From	Until
ALLTRANS COURIER LIMITED	Apr 13, 1982	Apr 13, 1982

What are the latest accounts for TNT DESPATCHER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TNT DESPATCHER LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2009

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2009

Declaration of solvency

3 pages

4.70

Dec 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2009	LRESSP

Jul 07, 2009

Full accounts made up to Dec 31, 2008

11 pages

Apr 30, 2009

legacy

3 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

3 pages

363a

Jan 09, 2009

legacy

1 pages

190

Jan 09, 2009

legacy

1 pages

353

Oct 01, 2008

legacy

2 pages

288c

Sep 03, 2008

legacy

1 pages

287

Jul 11, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jan 02, 2008

legacy

2 pages

363a

Aug 10, 2007

Full accounts made up to Dec 30, 2006

13 pages

Jan 08, 2007

legacy

2 pages

363a

Jan 08, 2007

legacy

1 pages

353

Jan 08, 2007

legacy

1 pages

190

Oct 09, 2006

Full accounts made up to Dec 31, 2005

13 pages

May 04, 2006

Full accounts made up to Jan 01, 2005

13 pages

Apr 06, 2006

legacy

1 pages

288c

Jan 31, 2006

legacy

1 pages

287

Jan 04, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of TNT DESPATCHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'ROURKE, Mary Frances Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk	Mar 31, 2009		Secretary	Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk		British		137408370001
DOWNING, Jonathan Clifford Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire	Sep 14, 2004		Director	Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire	Great Britain	British	1954-8	98966450004
O'ROURKE, Mary Frances Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk	Mar 31, 2009		Director	Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk	Great Britain	British	1954-8	137408370001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		Mar 31, 2009	Secretary	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British		23277180002
COHEN, Andre Maurice Long Farling Down Lane Frant TN3 9HP Tunbridge Wells Kent	Jan 02, 1996	Jun 30, 1997	Director	Long Farling Down Lane Frant TN3 9HP Tunbridge Wells Kent		Australian	1948-6	41398440001
DENNY, Clive Andrew 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Jan 02, 1996	Jan 31, 1997	Director	82 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British	1952-6	27115650001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	May 20, 1997	Mar 31, 2009	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	23277180002
HANLEY, William Vincent Railway Street Ramsbottom BL8 9BF Bury Lancashire		Jan 03, 1996	Director	Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1932-1	2927170002
JONES, Alan David Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire		Jan 03, 1996	Director	Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire	United Kingdom	British	1947-6	2927160002
LYNAGH, Catherine Elizabeth 17 High Brow B17 9EW Birmingham West Midlands	Jan 01, 2003	Mar 25, 2004	Director	17 High Brow B17 9EW Birmingham West Midlands		British	1966-9	64388110001
ROSSI, Roberto, Ing Viale Thovez 43/20 10130 Torino Italy	Feb 07, 1996	Jan 01, 2003	Director	Viale Thovez 43/20 10130 Torino Italy		Italian	1943-8	39125160002
YATES, John Thomas 11 Friary Avenue WS13 6QQ Lichfield Staffordshire	May 20, 1997	Apr 01, 2004	Director	11 Friary Avenue WS13 6QQ Lichfield Staffordshire		British	1945-11	8686200001
YATES, John Thomas 11 Friary Avenue WS13 6QQ Lichfield Staffordshire		Jan 03, 1996	Director	11 Friary Avenue WS13 6QQ Lichfield Staffordshire		British	1945-11	8686200001

View Detailed Information on Officers and People with Significant Control

Does TNT DESPATCHER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2010	Dissolved on
Dec 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Dec 15, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 15, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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