INTER-COMPANY DESPATCH LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2RH

Company number 02540483
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address ELIZABETH HOUSE, WOODTHORPE ROAD, ASHFORD, MIDDLESEX, TW15 2RH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2,000 . The most likely internet sites of INTER-COMPANY DESPATCH LIMITED are www.intercompanydespatch.co.uk, and www.inter-company-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inter Company Despatch Limited is a Private Limited Company. The company registration number is 02540483. Inter Company Despatch Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Inter Company Despatch Limited is Elizabeth House Woodthorpe Road Ashford Middlesex Tw15 2rh. . BLAIR, Douglas Malcolm is a Director of the company. Secretary GUNNER, Elizabeth Bower has been resigned. Secretary NEWNHAM, Barry Anthony has been resigned. Secretary RUISLIP SECRETARIAL LIMITED has been resigned. Director BLAIR, John Neil has been resigned. Director DODDS, Guy has been resigned. Director NEWNHAM, Barry Anthony has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BLAIR, Douglas Malcolm
Appointed Date: 10 July 2006
54 years old

Resigned Directors

Secretary
GUNNER, Elizabeth Bower
Resigned: 06 October 2006
Appointed Date: 26 November 2001
Secretary
NEWNHAM, Barry Anthony
Resigned: 30 September 2001
Appointed Date: 10 March 1999
Secretary
RUISLIP SECRETARIAL LIMITED
Resigned: 15 March 1999
Director
BLAIR, John Neil
Resigned: 16 March 2007
87 years old
Director
DODDS, Guy
Resigned: 31 May 2003
Appointed Date: 06 April 1999
64 years old
Director
NEWNHAM, Barry Anthony
Resigned: 30 September 2001
87 years old

Persons With Significant Control

Blair Consular Services Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

INTER-COMPANY DESPATCH LIMITED Events

11 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,000
17 May 2015
Accounts for a dormant company made up to 31 October 2014
26 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,000
...
... and 62 more events
13 May 1991
Particulars of mortgage/charge
25 Feb 1991
Accounting reference date notified as 30/04
05 Dec 1990
Ad 18/09/90--------- £ si 1998@1=1998 £ ic 2/2000
24 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1990
Incorporation

INTER-COMPANY DESPATCH LIMITED Charges

2 May 1991
Debenture
Delivered: 13 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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