BUSINESS MAIL LTD

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BUSINESS MAIL LTD

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Key Data

Status

Dissolved

Company No.

02072000

Incorporation date

07/11/1986

Size

Dormant

Contacts

Registered address

Registered address

120 Buckingham Avenue, Slough SL1 4LZCopy
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Latest events (Record since 07/11/1986)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/09/2022
First Gazette notice for voluntary strike-off
dot icon12/09/2022
Application to strike the company off the register
dot icon28/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon24/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon23/06/2020
Accounts for a dormant company made up to 2019-12-31
dot icon29/04/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon01/10/2018
Termination of appointment of Steven Peter Glew as a director on 2018-10-01
dot icon03/09/2018
Appointment of Mr Peter Michael Krohn as a director on 2018-09-01
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon09/03/2018
Accounts for a dormant company made up to 2017-12-31
dot icon28/07/2017
Termination of appointment of Peter Kane as a director on 2017-07-28
dot icon28/07/2017
Appointment of Mr Peter Stanley Fuller as a director on 2017-07-28
dot icon20/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon03/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon22/12/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon07/07/2016
Accounts for a dormant company made up to 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon26/11/2015
Termination of appointment of Charles Guy Buswell as a director on 2015-11-25
dot icon29/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon01/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon11/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon01/04/2014
Director's details changed for Charles Guy Buswell on 2013-10-28
dot icon01/04/2014
Director's details changed for Steven Peter Glew on 2013-10-28
dot icon01/04/2014
Director's details changed for Peter Kane on 2013-10-28
dot icon26/10/2013
Registered office address changed from Express House 464, Berkshire Avenue Slough Berkshire. SL1 4PL. on 2013-10-26
dot icon03/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon15/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon24/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon01/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon03/02/2011
Termination of appointment of Parvinder Dobb as a secretary
dot icon01/07/2010
Termination of appointment of Michael Kane as a director
dot icon11/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon08/04/2010
Director's details changed for Michael Kane on 2010-04-08
dot icon08/04/2010
Director's details changed for Peter Kane on 2010-04-08
dot icon08/04/2010
Director's details changed for Steven Peter Glew on 2010-04-08
dot icon08/04/2010
Director's details changed for Charles Guy Buswell on 2010-04-08
dot icon08/09/2009
Secretary appointed parvinder kaur dobb
dot icon23/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon01/07/2009
Return made up to 01/04/09; full list of members
dot icon19/06/2009
Location of register of members
dot icon09/04/2009
Appointment terminated secretary charisse biddulph
dot icon03/09/2008
Accounts for a dormant company made up to 2008-03-31
dot icon28/04/2008
Return made up to 01/04/08; full list of members
dot icon04/09/2007
Secretary resigned
dot icon04/09/2007
New secretary appointed
dot icon14/08/2007
Accounts made up to 2007-03-31
dot icon11/04/2007
Return made up to 01/04/07; full list of members
dot icon31/01/2007
Secretary resigned
dot icon30/01/2007
New secretary appointed
dot icon30/01/2007
New secretary appointed
dot icon27/01/2007
Secretary resigned
dot icon21/08/2006
Accounts made up to 2006-03-31
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New secretary appointed
dot icon19/07/2006
Secretary resigned;director resigned
dot icon19/04/2006
Location of register of members
dot icon06/04/2006
Return made up to 01/04/06; full list of members
dot icon02/03/2006
New director appointed
dot icon01/03/2006
Director resigned
dot icon17/01/2006
Director's particulars changed
dot icon17/01/2006
Director's particulars changed
dot icon17/01/2006
Secretary's particulars changed;director's particulars changed
dot icon12/10/2005
Return made up to 30/09/05; full list of members
dot icon06/07/2005
Accounts made up to 2005-03-31
dot icon12/04/2005
Resolutions
dot icon12/04/2005
Resolutions
dot icon12/04/2005
Resolutions
dot icon27/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon29/10/2004
Return made up to 30/09/04; full list of members
dot icon03/10/2003
Return made up to 30/09/03; full list of members
dot icon01/10/2003
Accounts made up to 2003-03-31
dot icon01/10/2003
Accounts made up to 2002-03-31
dot icon30/07/2003
Declaration of satisfaction of mortgage/charge
dot icon10/10/2002
Return made up to 30/09/02; full list of members
dot icon09/08/2002
Miscellaneous
dot icon30/01/2002
Full accounts made up to 2001-03-31
dot icon17/10/2001
Return made up to 30/09/01; full list of members
dot icon08/05/2001
New director appointed
dot icon29/01/2001
Full accounts made up to 2000-03-31
dot icon05/10/2000
Return made up to 30/09/00; full list of members
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon01/11/1999
Return made up to 30/09/99; full list of members
dot icon18/02/1999
Secretary resigned
dot icon18/02/1999
New secretary appointed;new director appointed
dot icon03/02/1999
Full accounts made up to 1998-03-31
dot icon30/10/1998
Return made up to 30/09/98; no change of members
dot icon21/10/1998
New secretary appointed
dot icon21/10/1998
Secretary resigned
dot icon19/05/1998
Auditor's resignation
dot icon31/01/1998
Full accounts made up to 1997-03-31
dot icon29/10/1997
Return made up to 30/09/97; no change of members
dot icon05/08/1997
Director's particulars changed
dot icon28/10/1996
Return made up to 30/09/96; full list of members
dot icon17/10/1996
Full accounts made up to 1996-03-31
dot icon20/06/1996
Director's particulars changed
dot icon17/04/1996
New secretary appointed
dot icon17/04/1996
Secretary resigned
dot icon22/01/1996
Director's particulars changed
dot icon25/10/1995
Return made up to 30/09/95; no change of members
dot icon23/10/1995
Full accounts made up to 1995-03-31
dot icon06/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 30/09/94; full list of members
dot icon06/09/1994
Full accounts made up to 1994-03-31
dot icon17/04/1994
Director's particulars changed;new director appointed
dot icon27/01/1994
Full accounts made up to 1993-03-31
dot icon08/11/1993
Return made up to 30/09/93; full list of members
dot icon27/09/1993
Director's particulars changed
dot icon18/03/1993
Secretary resigned;new secretary appointed;director resigned
dot icon11/01/1993
Full accounts made up to 1992-03-31
dot icon01/11/1992
Return made up to 30/09/92; no change of members
dot icon08/11/1991
Registered office changed on 08/11/91 from: 3 crystal way elmgrove road harrow middlesex HA1 2BJ
dot icon07/11/1991
Full accounts made up to 1991-03-31
dot icon07/11/1991
Return made up to 30/09/91; no change of members
dot icon11/04/1991
Full accounts made up to 1990-03-31
dot icon11/04/1991
Return made up to 30/09/90; full list of members
dot icon02/03/1990
Certificate of change of name
dot icon02/03/1990
Certificate of change of name
dot icon15/01/1990
Return made up to 30/09/89; full list of members
dot icon23/10/1989
Full accounts made up to 1989-03-31
dot icon17/05/1989
Full accounts made up to 1988-03-31
dot icon04/02/1989
Return made up to 31/12/88; full list of members
dot icon28/11/1988
Resolutions
dot icon17/06/1988
Particulars of mortgage/charge
dot icon07/03/1988
Return made up to 31/12/87; full list of members
dot icon05/01/1988
Accounts made up to 1983-12-31
dot icon17/01/1987
Accounting reference date notified as 31/03
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/11/1986
Registered office changed on 12/11/86 from: 124-128 city road london EC1V 2NJ
dot icon07/11/1986
Incorporation
dot icon07/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fuller, Peter Stanley
Director
28/07/2017 - Present
14
Buswell, Charles Guy
Director
05/01/2006 - 25/11/2015
28
Glew, Steven Peter
Director
05/06/2006 - 01/10/2018
26
Carvell, Paul David
Director
26/02/2001 - 05/01/2006
31
Fitzwilliam, Peter David Campbell
Director
01/02/1999 - 02/06/2006
48

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS MAIL LTD

BUSINESS MAIL LTD is an(a) Dissolved company incorporated on 07/11/1986 with the registered office located at 120 Buckingham Avenue, Slough SL1 4LZ. 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 BUSINESS MAIL LTD?

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BUSINESS MAIL LTD is currently Dissolved. It was registered on 07/11/1986 and dissolved on 27/12/2022.

Where is BUSINESS MAIL LTD located?

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BUSINESS MAIL LTD is registered at 120 Buckingham Avenue, Slough SL1 4LZ.

What does BUSINESS MAIL LTD do?

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BUSINESS MAIL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS MAIL LTD?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.