PREMIER DESPATCH LIMITED - LONDON


Overview

PREMIER DESPATCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREMIER DESPATCH LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02627904. The accounts status is MEDIUM.

PREMIER DESPATCH LIMITED - LONDON

This company is listed in the following categories:
6312 - Storage & warehousing
6412 - Courier other than national post

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2006

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CHARLES COX Dec 1965 British Director 2004-08-16 CURRENT
KEVIN MARK JENKINS Aug 1967 British Director 1991-08-05 CURRENT
KIMBROUGH LIMITED Corporate Secretary 1995-02-03 UNTIL 2007-09-05 RESIGNED
PAUL WITKOVER Jul 1970 British Director 2003-08-01 UNTIL 2006-02-01 RESIGNED
KENNETH WALSHE Oct 1949 British Director 1999-09-21 UNTIL 2000-06-02 RESIGNED
KENNETH WALSHE Oct 1949 British Director 2002-12-31 UNTIL 2005-04-01 RESIGNED
CHALFEN SECRETARIES LIMITED Secretary 2008-06-01 UNTIL 2010-05-18 RESIGNED
COMPANY SECRETARIES LIMITED Corporate Secretary 1991-07-11 UNTIL 1991-08-31 RESIGNED
CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 1991-08-31 UNTIL 1994-11-30 RESIGNED
RICHARD SULLIVAN May 1967 British Director 1991-08-05 UNTIL 2005-08-31 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-07-10 UNTIL 1991-07-11 RESIGNED
NB COMPANY SERVICES LIMITED Secretary 1994-11-30 UNTIL 1995-02-03 RESIGNED
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2007-09-24 UNTIL 2008-06-01 RESIGNED
MALCOLM BELL Feb 1963 British Director 1999-09-21 UNTIL 2002-09-01 RESIGNED
COMPANY ADMINISTRATORS LIMITED Corporate Director 1991-07-11 UNTIL 1991-08-08 RESIGNED
MR SEAN RONALD ECKTON Apr 1971 British Director 2004-06-10 UNTIL 2005-06-14 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-07-10 UNTIL 1991-07-11 RESIGNED
PAUL NOLAN Jun 1965 British Director 2001-06-14 UNTIL 2002-12-31 RESIGNED

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