MAIL SOLUTIONS SBF LIMITED

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MAIL SOLUTIONS SBF LIMITED

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Key Data

Status

Dissolved

Company No.

02017846

Incorporation date

07/05/1986

Size

Full

Contacts

Registered address

Registered address

Halesfield 2, Telford, Shropshire TF7 4QHCopy
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Latest events (Record since 08/05/1986)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon12/12/2013
Application to strike the company off the register
dot icon07/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon06/03/2013
Director's details changed for Lee Roberts on 2013-02-13
dot icon13/12/2012
Full accounts made up to 2012-03-31
dot icon16/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon28/09/2011
Director's details changed for Antony James Banks on 2011-09-29
dot icon28/09/2011
Director's details changed for Mark Robert Souster on 2011-09-29
dot icon28/09/2011
Director's details changed for Lee Roberts on 2011-09-29
dot icon28/09/2011
Director's details changed for Alan David Griffiths on 2011-09-29
dot icon28/09/2011
Director's details changed for Paul Rigby on 2011-09-29
dot icon28/09/2011
Registered office address changed from C/O Mail Solutions Stafford Park 9 Telford Shropshire TF3 3BZ on 2011-09-29
dot icon28/09/2011
Director's details changed for Mr Simon Edward Prescott on 2011-09-29
dot icon28/09/2011
Secretary's details changed for Mr Philip Martin Reid on 2011-09-29
dot icon28/09/2011
Director's details changed for Mr Philip Martin Reid on 2011-09-29
dot icon12/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon15/11/2010
Full accounts made up to 2010-03-31
dot icon20/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon14/01/2010
Director's details changed for Paul Rigby on 2010-01-15
dot icon14/01/2010
Director's details changed for Mark Robert Souster on 2010-01-04
dot icon14/01/2010
Director's details changed for Lee Roberts on 2010-01-15
dot icon14/01/2010
Director's details changed for Antony James Banks on 2010-01-15
dot icon14/01/2010
Director's details changed for Alan David Griffiths on 2010-01-15
dot icon14/01/2010
Director's details changed for Mr Simon Edward Prescott on 2010-01-15
dot icon14/01/2010
Director's details changed for Philip Martin Reid on 2010-01-15
dot icon14/01/2010
Secretary's details changed for Philip Martin Reid on 2010-01-15
dot icon01/10/2009
Full accounts made up to 2009-03-31
dot icon25/05/2009
Director appointed mr simon edward prescott
dot icon20/05/2009
Appointment Terminated Director christopher sherman
dot icon07/05/2009
Return made up to 08/05/09; full list of members
dot icon19/01/2009
Full accounts made up to 2008-03-31
dot icon07/05/2008
Return made up to 08/05/08; full list of members
dot icon05/12/2007
Full accounts made up to 2007-03-31
dot icon03/07/2007
New director appointed
dot icon03/06/2007
Return made up to 08/05/07; full list of members
dot icon21/01/2007
Full accounts made up to 2006-03-31
dot icon19/06/2006
Return made up to 08/05/06; full list of members
dot icon19/06/2006
Secretary resigned
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon21/11/2005
Director's particulars changed
dot icon24/08/2005
Director's particulars changed
dot icon13/06/2005
Return made up to 08/05/05; full list of members
dot icon13/06/2005
Director's particulars changed
dot icon03/08/2004
New secretary appointed;new director appointed
dot icon22/07/2004
New director appointed
dot icon22/07/2004
Registered office changed on 23/07/04 from: cable drive walsall WS2 7BN
dot icon22/07/2004
Director resigned
dot icon22/07/2004
New director appointed
dot icon22/07/2004
New director appointed
dot icon22/07/2004
New director appointed
dot icon14/07/2004
Accounts made up to 2004-03-31
dot icon24/06/2004
Declaration of satisfaction of mortgage/charge
dot icon18/05/2004
Return made up to 08/05/04; full list of members
dot icon16/05/2004
Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD
dot icon27/04/2004
New secretary appointed
dot icon14/04/2004
Secretary resigned;director resigned
dot icon02/02/2004
Accounts made up to 2003-03-31
dot icon15/05/2003
Return made up to 08/05/03; full list of members
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon09/01/2003
Full accounts made up to 2002-03-31
dot icon27/08/2002
Auditor's resignation
dot icon13/05/2002
Return made up to 08/05/02; full list of members
dot icon07/05/2002
Director resigned
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon23/09/2001
Director resigned
dot icon05/06/2001
Return made up to 08/05/01; full list of members
dot icon11/12/2000
Certificate of change of name
dot icon05/11/2000
Auditor's resignation
dot icon02/11/2000
Secretary resigned
dot icon02/11/2000
Registered office changed on 03/11/00 from: goldens farm wethersfield essex CM7 4AD
dot icon24/10/2000
Auditor's resignation
dot icon22/10/2000
Auditor's resignation
dot icon18/10/2000
New director appointed
dot icon18/10/2000
New director appointed
dot icon18/10/2000
New secretary appointed;new director appointed
dot icon17/10/2000
Director resigned
dot icon17/10/2000
Secretary resigned;director resigned
dot icon17/10/2000
Director resigned
dot icon17/10/2000
New secretary appointed
dot icon06/09/2000
Full accounts made up to 2000-03-31
dot icon03/08/2000
Return made up to 14/06/00; full list of members
dot icon06/06/2000
New director appointed
dot icon23/05/2000
New director appointed
dot icon22/01/2000
Full accounts made up to 1999-03-31
dot icon05/09/1999
New director appointed
dot icon15/06/1999
Return made up to 14/06/99; no change of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon07/07/1998
Return made up to 14/06/98; full list of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon19/06/1997
Return made up to 14/06/97; no change of members
dot icon11/12/1996
Full accounts made up to 1996-03-31
dot icon13/06/1996
Return made up to 14/06/96; no change of members
dot icon22/01/1996
Full accounts made up to 1995-03-31
dot icon27/06/1995
Return made up to 14/06/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Accounts for a small company made up to 1994-03-31
dot icon14/07/1994
Return made up to 14/06/94; full list of members
dot icon23/08/1993
Accounts for a small company made up to 1993-03-31
dot icon08/06/1993
Return made up to 14/06/93; full list of members
dot icon22/07/1992
Accounts for a small company made up to 1992-03-31
dot icon17/06/1992
Particulars of mortgage/charge
dot icon17/06/1992
Return made up to 14/06/92; no change of members
dot icon27/11/1991
Accounts for a small company made up to 1991-03-31
dot icon20/06/1991
Return made up to 14/06/91; no change of members
dot icon30/07/1990
Accounts for a small company made up to 1990-03-31
dot icon30/07/1990
Return made up to 14/06/90; full list of members
dot icon13/12/1989
Accounts for a small company made up to 1989-03-31
dot icon10/12/1989
Return made up to 20/09/89; full list of members
dot icon03/10/1988
Accounts for a small company made up to 1988-03-31
dot icon03/10/1988
Return made up to 25/07/88; full list of members
dot icon28/02/1988
Return made up to 13/07/87; full list of members
dot icon31/10/1987
Registered office changed on 01/11/87 from: 150 apton road bishops stortford herts
dot icon05/10/1987
Accounts for a small company made up to 1987-03-31
dot icon16/06/1986
Accounting reference date notified as 31/03
dot icon28/05/1986
Registered office changed on 29/05/86 from: elm house twinstead sudbury suffolk
dot icon08/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Souster, Mark Robert
Director
06/07/2004 - Present
8
Sherman, Christopher Robert
Director
06/07/2004 - 14/05/2009
8
Roberts, Lee
Director
06/07/2004 - Present
10
Whitty, Brian Howard
Director
12/10/2000 - 06/07/2004
50
Reid, Philip Martin
Director
06/07/2004 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About MAIL SOLUTIONS SBF LIMITED

MAIL SOLUTIONS SBF LIMITED is an(a) Dissolved company incorporated on 07/05/1986 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 SBF LIMITED?

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MAIL SOLUTIONS SBF LIMITED is currently Dissolved. It was registered on 07/05/1986 and dissolved on 07/04/2014.

Where is MAIL SOLUTIONS SBF LIMITED located?

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

What does MAIL SOLUTIONS SBF LIMITED do?

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MAIL SOLUTIONS SBF LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAIL SOLUTIONS SBF LIMITED?

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