NETDESPATCH LTD
MARLOW NET DESPATCH LTD

Hellopages » Buckinghamshire » Wycombe » SL7 1AU

Company number 03782712
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address CENTURY HOUSE, 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Graham Davis on 27 February 2017; Auditor's resignation. The most likely internet sites of NETDESPATCH LTD are www.netdespatch.co.uk, and www.netdespatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Netdespatch Ltd is a Private Limited Company. The company registration number is 03782712. Netdespatch Ltd has been working since 04 June 1999. The present status of the company is Active. The registered address of Netdespatch Ltd is Century House 19 High Street Marlow Buckinghamshire Sl7 1au. . DOSANJH, Kulbinder Kaur is a Secretary of the company. CLARK, Matthew Roy is a Director of the company. DAVIS, Graham is a Director of the company. ROBERTSON, Matthew James is a Director of the company. Secretary CLARK, Alice Rebecca has been resigned. Secretary NORTON, John Richard Godfrey has been resigned. Secretary OWEN, Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARK, Alice Rebecca has been resigned. Director CLARK, Roy has been resigned. Director HARRISON, Kelvin Frank has been resigned. Director MACHADO, Gerson Augusto Salgado, Dr has been resigned. Director OWEN, Karen has been resigned. Director WORKMAN, John Kerrison has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOSANJH, Kulbinder Kaur
Appointed Date: 01 December 2015
Director
CLARK, Matthew Roy
Appointed Date: 24 June 1999
50 years old
Director
DAVIS, Graham
Appointed Date: 18 December 2015
64 years old
Director
ROBERTSON, Matthew James
Appointed Date: 09 September 2007
59 years old

Resigned Directors

Secretary
CLARK, Alice Rebecca
Resigned: 10 July 2006
Appointed Date: 10 February 2001
Secretary
NORTON, John Richard Godfrey
Resigned: 18 December 2015
Appointed Date: 10 July 2006
Secretary
OWEN, Karen
Resigned: 10 January 2001
Appointed Date: 24 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 June 1999
Appointed Date: 04 June 1999
Director
CLARK, Alice Rebecca
Resigned: 18 December 2015
Appointed Date: 01 July 1999
77 years old
Director
CLARK, Roy
Resigned: 18 December 2015
Appointed Date: 01 July 1999
83 years old
Director
HARRISON, Kelvin Frank
Resigned: 18 December 2015
Appointed Date: 14 March 2013
70 years old
Director
MACHADO, Gerson Augusto Salgado, Dr
Resigned: 23 May 2007
Appointed Date: 05 September 2005
61 years old
Director
OWEN, Karen
Resigned: 15 April 2001
Appointed Date: 24 June 1999
50 years old
Director
WORKMAN, John Kerrison
Resigned: 18 December 2015
Appointed Date: 05 September 2005
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 June 1999
Appointed Date: 04 June 1999

NETDESPATCH LTD Events

03 Mar 2017
Full accounts made up to 31 May 2016
27 Feb 2017
Director's details changed for Mr Graham Davis on 27 February 2017
20 Feb 2017
Auditor's resignation
23 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 144.65
...
... and 106 more events
08 Jul 1999
New director appointed
14 Jun 1999
Company name changed net despatch LTD\certificate issued on 15/06/99
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
04 Jun 1999
Incorporation

NETDESPATCH LTD Charges

1 December 2015
Charge code 0378 2712 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 December 2006
Rent deposit deed
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Wesleyan Assurance Society
Description: The sum of £16250. see the mortgage charge document for…

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