1ST DIRECT MAILING LIMITED

Key Data

Status

Dissolved

Company No.

02158135

Incorporation date

26/08/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1987)

02/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

02/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

31/08/2008

Statement of affairs with form 4.19

View PDF (9 pages)

31/08/2008

Resolutions

View PDF (1 pages)

31/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from 28 claremount gardens epsom surrey KT18 5XF

View PDF (1 pages)

10/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

18/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

21/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

15/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

21/12/2004

Return made up to 11/12/04; no change of members

View PDF (4 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

07/01/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

13/10/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

02/07/2003

Registered office changed on 03/07/03 from: abacus house 367 blandford road beckenham kent BR3 4NW

View PDF (1 pages)

06/03/2003

Full accounts made up to 2001-09-30

View PDF (14 pages)

30/12/2002

Return made up to 11/12/02; no change of members

View PDF (4 pages)

08/07/2002

Director resigned

View PDF (1 pages)

05/12/2001

Return made up to 11/12/01; no change of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

01/01/2001

Return made up to 11/12/00; full list of members

View PDF (8 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/12/1999

Return made up to 14/12/99; no change of members

View PDF (5 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

08/02/1999

Return made up to 14/12/98; no change of members

View PDF (6 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1998

Memorandum and Articles of Association

View PDF (10 pages)

23/07/1998

Certificate of change of name

View PDF (2 pages)

22/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

09/06/1998

Director's particulars changed

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26/03/1998

Secretary's particulars changed;director's particulars changed

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04/01/1998

Return made up to 14/12/97; full list of members

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10/12/1997

Secretary's particulars changed

View PDF (1 pages)

06/07/1997

Full accounts made up to 1996-09-30

View PDF (21 pages)

16/04/1997

Registered office changed on 17/04/97 from: kindale house morris close park farm industrial estate wellingborough northamptonshire NN8 6XF

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Return made up to 14/12/96; full list of members

View PDF (5 pages)

07/01/1997

Location of register of members

View PDF (1 pages)

28/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

21/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

15/06/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

07/01/1995

Return made up to 14/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/03/1994

Full accounts made up to 1993-09-30

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26/02/1994

Return made up to 31/12/93; no change of members

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26/02/1994

Registered office changed on 27/02/94 from: 35 st leonards road northampton NN4 9DL

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16/01/1994

Auditor's resignation

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27/04/1993

Full accounts made up to 1992-09-30

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08/03/1993

Secretary resigned;director resigned

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08/03/1993

New secretary appointed;new director appointed

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08/03/1993

New director appointed

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08/03/1993

Director resigned

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24/02/1993

Return made up to 31/12/92; full list of members

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30/11/1992

New director appointed

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30/11/1992

New director appointed

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23/08/1992

Full accounts made up to 1991-09-30

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21/01/1992

Return made up to 31/12/91; no change of members

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21/01/1992

Director's particulars changed

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02/01/1992

Particulars of mortgage/charge

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23/01/1991

Full accounts made up to 1990-09-30

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23/01/1991

Return made up to 31/12/90; full list of members

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15/01/1990

Return made up to 30/11/89; full list of members

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02/01/1990

Full accounts made up to 1989-09-30

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30/11/1988

Full accounts made up to 1988-09-30

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30/11/1988

Return made up to 09/11/88; full list of members

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23/11/1987

Particulars of mortgage/charge

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18/11/1987

Wd 03/11/87 pd 27/08/87--------- £ si 2@1

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09/11/1987

Accounting reference date notified as 30/09

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21/09/1987

Secretary resigned;new secretary appointed

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26/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stoneman, Clive John	Director	01/11/2004 - Present	3
Stoneman, Clive John	Secretary	01/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST DIRECT MAILING LIMITED

1ST DIRECT MAILING LIMITED is an(a) Dissolved company incorporated on 26/08/1987 with the registered office located at C/O TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST DIRECT MAILING LIMITED?

1ST DIRECT MAILING LIMITED is currently Dissolved. It was registered on 26/08/1987 and dissolved on 02/11/2011.

Where is 1ST DIRECT MAILING LIMITED located?

1ST DIRECT MAILING LIMITED is registered at C/O TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does 1ST DIRECT MAILING LIMITED do?

1ST DIRECT MAILING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 1ST DIRECT MAILING LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.