TOTAL DELIVERY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TOTAL DELIVERY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOTAL DELIVERY MANAGEMENT LIMITED was incorporated 14 years ago on 13/10/2009 and has the registered number: 07038948. The accounts status is TOTAL EXEMPTION FULL.

TOTAL DELIVERY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

4TH FLOOR
200 GRAY'S INN ROAD
LONDON
WC1X 8XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4TH FLOOR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
METAPACK LTD Corporate Director 2009-10-13 CURRENT
MR PATRICK ANTHONY WALL Feb 1961 British Director 2014-12-22 CURRENT
MR DAVID JOHN ROBERT BURTENSHAW Jan 1952 British Director 2010-03-31 UNTIL 2014-12-22 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-10-13 UNTIL 2009-10-13 RESIGNED
MR JAMES CROWSON Secretary 2012-04-01 UNTIL 2016-04-04 RESIGNED
HELEN RICHARDS Secretary 2009-10-13 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metapack Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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