MAILBAG LIMITED

Key Data

Status

Dissolved

Company No.

02390341

Incorporation date

29/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1989)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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13/07/2015

Application to strike the company off the register

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22/04/2015

Director's details changed for Mr Forsyth Rutherford Black on 2015-04-23

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08/02/2015

Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09

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06/01/2015

Termination of appointment of Paul Markland as a director on 2014-12-31

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31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

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10/07/2014

Accounts for a dormant company made up to 2013-12-31

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29/06/2014

Termination of appointment of David Mcintosh as a director

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17/06/2014

Appointment of Mr Forsyth Rutherford Black as a director

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12/06/2014

Termination of appointment of David Turnbull as a secretary

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12/06/2014

Appointment of Mr John Francis Alexander Geddes as a secretary

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10/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

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09/12/2013

Accounts for a dormant company made up to 2013-03-31

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28/11/2013

Termination of appointment of Catherine Bland as a director

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28/11/2013

Appointment of Paul Raymond Patrick Mccourt as a director

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31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

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18/12/2012

Termination of appointment of Barry Tipping as a secretary

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18/12/2012

Appointment of Mrs Catherine Mary Bland as a director

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18/12/2012

Appointment of David Alistair Turnbull as a secretary

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18/12/2012

Appointment of Mr David Dennis Mcintosh as a director

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18/12/2012

Registered office address changed from C/O Orbital Marketing Services Group the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 2012-12-19

View PDF (2 pages)

02/12/2012

Accounts for a dormant company made up to 2012-03-31

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07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

07/01/2012

Accounts for a dormant company made up to 2011-03-31

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03/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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30/06/2011

Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 2011-07-01

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23/01/2011

Termination of appointment of Albert Burford as a director

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11/01/2011

Termination of appointment of Diana Burford as a director

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05/01/2011

Appointment of Barry Tipping as a secretary

View PDF (3 pages)

05/01/2011

Termination of appointment of Diana Burford as a secretary

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05/01/2011

Appointment of Mr Paul Markland as a director

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28/11/2010

Accounts for a dormant company made up to 2010-03-31

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07/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Mr Albert Clifford Burford on 2010-05-30

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20/10/2009

Accounts for a dormant company made up to 2009-03-31

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07/06/2009

Director and secretary appointed diana pauline burford

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05/06/2009

Appointment terminate, director and secretary catherine may burford logged form

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03/06/2009

Return made up to 30/05/09; full list of members

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03/06/2009

Appointment terminated director catherine burford

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03/06/2009

Appointment terminated secretary catherine burford

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26/01/2009

Accounts for a dormant company made up to 2008-03-31

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02/06/2008

Return made up to 30/05/08; full list of members

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14/01/2008

Accounts for a dormant company made up to 2007-03-31

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07/06/2007

Return made up to 30/05/07; full list of members

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29/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

29/05/2006

Return made up to 30/05/06; full list of members

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22/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

31/05/2005

Return made up to 30/05/05; full list of members

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07/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

31/05/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

02/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

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10/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

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12/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

14/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

06/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

05/06/1999

Return made up to 30/05/99; full list of members

View PDF (7 pages)

21/01/1999

Full accounts made up to 1998-03-31

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10/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-03-31

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26/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-03-31

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23/06/1996

Return made up to 30/05/96; full list of members

View PDF (7 pages)

18/01/1996

Full accounts made up to 1995-03-31

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15/11/1995

Registered office changed on 16/11/95 from: barton house 69 sandgate road folkestone kent,CT20 2AF

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29/06/1995

Return made up to 30/05/95; no change of members

View PDF (6 pages)

16/01/1995

Full accounts made up to 1994-03-31

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14/07/1994

Return made up to 30/05/94; no change of members

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23/01/1994

Full accounts made up to 1993-03-31

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22/06/1993

Return made up to 30/05/93; full list of members

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17/01/1993

Full accounts made up to 1992-03-31

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18/06/1992

Return made up to 30/05/92; no change of members

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11/12/1991

Full accounts made up to 1991-03-31

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24/06/1991

Return made up to 30/05/91; no change of members

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20/03/1991

Return made up to 20/08/90; full list of members

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17/02/1991

Full accounts made up to 1990-03-31

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05/06/1989

Secretary resigned

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29/05/1989

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mccourt, Paul Raymond Patrick	Director	29/11/2013 - Present	62
Black, Forsyth Rutherford	Director	02/06/2014 - Present	45
Bland, Catherine Mary	Director	27/11/2012 - 29/11/2013	50
Mcintosh, David Dennis	Director	27/11/2012 - 30/06/2014	46
Markland, Paul	Director	17/12/2010 - 31/12/2014	32

Persons with Significant Control

No PSC data available.

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Description

About MAILBAG LIMITED

MAILBAG LIMITED is an(a) Dissolved company incorporated on 29/05/1989 with the registered office located at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF. There are currently 3 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 MAILBAG LIMITED?

MAILBAG LIMITED is currently Dissolved. It was registered on 29/05/1989 and dissolved on 02/11/2015.

Where is MAILBAG LIMITED located?

MAILBAG LIMITED is registered at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF.

What does MAILBAG LIMITED do?

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

What is the latest filing for MAILBAG LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.