MAIL SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02447375

Incorporation date

27/11/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1989)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2013

Application to strike the company off the register

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (10 pages)

06/03/2013

Director's details changed for Lee Roberts on 2013-02-13

View PDF (2 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (10 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (10 pages)

28/09/2011

Director's details changed for Lee Roberts on 2011-09-29

View PDF (2 pages)

28/09/2011

Secretary's details changed for Mr Philip Martin Reid on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Antony James Banks on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Philip Martin Reid on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mark Robert Souster on 2011-09-29

View PDF (2 pages)

28/09/2011

Registered office address changed from C/O Mail Solutions Staford Park 9 Telford Shropshire TF3 3BZ on 2011-09-29

View PDF (1 pages)

28/09/2011

Director's details changed for Alan David Griffiths on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Simon Edward Prescott on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Paul Rigby on 2011-09-29

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (10 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

14/01/2010

Director's details changed for Antony James Banks on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Alan David Griffiths on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Philip Martin Reid on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Paul Rigby on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Simon Edward Prescott on 2010-01-15

View PDF (2 pages)

14/01/2010

Secretary's details changed for Philip Martin Reid on 2010-01-15

View PDF (1 pages)

14/01/2010

Director's details changed for Mark Robert Souster on 2010-01-04

View PDF (2 pages)

14/01/2010

Director's details changed for Lee Roberts on 2010-01-15

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

04/10/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

25/05/2009

Director appointed mr simon edward prescott

View PDF (2 pages)

20/05/2009

Appointment Terminated Director christopher sherman

View PDF (1 pages)

21/01/2009

Return made up to 31/10/08; full list of members

View PDF (5 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

27/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (2 pages)

10/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (2 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

14/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

29/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

03/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/07/2004

Registered office changed on 23/07/04 from: green lane walsall west midlands WS2 7PD

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Auditor's resignation

View PDF (1 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

09/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/07/2003

Director resigned

View PDF (1 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

15/10/2002

New director appointed

View PDF (2 pages)

27/08/2002

Auditor's resignation

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

04/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

23/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

30/01/2000

Director resigned

View PDF (1 pages)

21/11/1999

Return made up to 31/10/99; full list of members

View PDF (14 pages)

20/10/1999

Certificate of change of name

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

10/11/1998

Return made up to 31/10/98; full list of members

View PDF (14 pages)

10/11/1998

Location of register of members address changed

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05/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (2 pages)

30/07/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

01/04/1998

Director resigned

View PDF (0 pages)

18/12/1997

Registered office changed on 19/12/97 from: stafford park 17 telford shropshire TF3 3AQ

View PDF (1 pages)

23/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

Return made up to 31/10/97; full list of members

View PDF (14 pages)

08/06/1997

Location of register of members

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New secretary appointed;new director appointed

View PDF (5 pages)

22/04/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

17/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

05/11/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Return made up to 31/10/94; no change of members

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29/10/1994

Full accounts made up to 1993-12-31

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12/11/1993

Return made up to 31/10/93; full list of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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17/11/1992

Return made up to 31/10/92; full list of members

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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21/09/1992

Full accounts made up to 1991-12-31

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08/01/1992

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 30/09/91; no change of members

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01/10/1991

New director appointed

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01/10/1991

Accounting reference date shortened from 31/03 to 31/12

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06/07/1991

Ad 28/11/89--------- £ si 98@1

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06/07/1991

Return made up to 31/10/90; full list of members

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17/01/1990

Particulars of mortgage/charge

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18/12/1989

Registered office changed on 19/12/89 from: stafford park 17 telford shropshire

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18/12/1989

Secretary resigned;director resigned;new director appointed

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27/11/1989

Incorporation

View PDF (18 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Powell, Christopher Gary	Secretary	06/04/2004 - 06/07/2004	9
Harris, John Richard	Director	11/04/1997 - 30/06/1998	11
Cheetham, Anthony Joseph	Director	25/10/2001 - 17/11/2003	4
Prescott, Simon Edward	Director	14/05/2009 - Present	12
Page, Adrian Peter	Secretary	01/05/1998 - 06/04/2004	25

Persons with Significant Control

No PSC data available.

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Description

About MAIL SOLUTIONS HOLDINGS LIMITED

MAIL SOLUTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/11/1989 with the registered office located at Halesfield 2, Telford, Shropshire TF7 4QH. There are currently 8 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 MAIL SOLUTIONS HOLDINGS LIMITED?

MAIL SOLUTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/11/1989 and dissolved on 07/04/2014.

Where is MAIL SOLUTIONS HOLDINGS LIMITED located?

MAIL SOLUTIONS HOLDINGS LIMITED is registered at Halesfield 2, Telford, Shropshire TF7 4QH.

What does MAIL SOLUTIONS HOLDINGS LIMITED do?

MAIL SOLUTIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAIL SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.