MAILCOM PLC

Key Data

Status

Dissolved

Company No.

01620040

Incorporation date

03/03/1982

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1982)

13/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

02/06/2020

Liquidators' statement of receipts and payments to 2020-03-14

View PDF (17 pages)

19/05/2020

Liquidators' statement of receipts and payments to 2020-03-14

View PDF (17 pages)

11/04/2018

Liquidators' statement of receipts and payments to 2018-03-14

View PDF (19 pages)

04/04/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (11 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2016-03-14

View PDF (12 pages)

14/04/2015

Liquidators' statement of receipts and payments to 2015-03-14

View PDF (11 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (10 pages)

03/09/2013

Insolvency filing

View PDF (1 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (15 pages)

10/04/2013

Insolvency filing

View PDF (9 pages)

10/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/06/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (9 pages)

14/05/2012

Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birminghamroad Alcester Warwickshire B49 5JG on 2012-05-15

View PDF (3 pages)

13/05/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2012

Appointment of a voluntary liquidator

View PDF (7 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (5 pages)

06/09/2010

Administrator's progress report to 2010-08-27

View PDF (13 pages)

06/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

16/06/2010

Result of meeting of creditors

View PDF (5 pages)

06/06/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

24/05/2010

Statement of administrator's proposal

View PDF (34 pages)

14/04/2010

Registered office address changed from 1 Vincent Avenue Crownhill Milton Keynes Buckinghamshire MK8 0AB on 2010-04-15

View PDF (2 pages)

11/04/2010

Appointment of an administrator

View PDF (2 pages)

03/03/2010

Termination of appointment of a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Spencer Mcbride as a director

View PDF (1 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (2 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 39

View PDF (11 pages)

10/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

29/07/2009

Director's change of particulars / neil shotton / 20/07/2009

View PDF (1 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 38

View PDF (31 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

01/12/2008

Director's change of particulars / andrew shetton / 30/07/2008

View PDF (1 pages)

26/11/2008

Director appointed andrew edward shetton

View PDF (1 pages)

25/11/2008

Director appointed michael nicholas coles

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from snowdon drive winterhill milton keynes buckinghamshire MK6 1HQ

View PDF (1 pages)

10/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

23/07/2008

Appointment terminated director andrew phillips

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/06/2008

Director's change of particulars / neil shotton / 28/05/2008

View PDF (1 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (3 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

24/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (1 pages)

31/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

31/07/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

31/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Interim accounts made up to 2004-11-30

View PDF (15 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Return made up to 01/08/03; no change of members

View PDF (6 pages)

20/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

08/03/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

04/03/2003

Full accounts made up to 2001-12-31

View PDF (24 pages)

13/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (3 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (3 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

28/11/2001

Full accounts made up to 2001-06-30

View PDF (19 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (2 pages)

21/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

18/01/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Return made up to 01/08/00; full list of members

View PDF (11 pages)

17/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

01/05/2000

Full group accounts made up to 1999-06-30

View PDF (30 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/03/2000

Location of register of members (non legible)

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Registered office changed on 02/03/00 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Return made up to 01/08/99; full list of members

View PDF (15 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1999

Director resigned

View PDF (1 pages)

22/04/1999

Location of register of members (non legible)

View PDF (1 pages)

23/03/1999

Registered office changed on 24/03/99 from: c/o blackstone franks & co 26-34 old street london EC1V 9AB

View PDF (0 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1998

Director resigned

View PDF (1 pages)

21/10/1998

Full group accounts made up to 1998-06-30

View PDF (27 pages)

10/08/1998

Return made up to 01/08/98; full list of members

View PDF (17 pages)

09/07/1998

New director appointed

View PDF (2 pages)

08/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

22/03/1998

Ad 12/02/98--------- £ si [email protected]=1 £ ic 51755/51756

View PDF (2 pages)

22/03/1998

Ad 12/02/98--------- £ si [email protected]=175 £ ic 51580/51755

View PDF (2 pages)

22/03/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

01/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

05/08/1997

Return made up to 01/08/97; full list of members

View PDF (11 pages)

18/06/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

12/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1997

£ ic 56893/54118 10/01/97 £ sr [email protected]=2775

View PDF (1 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1996

£ ic 59713/56893 31/10/96 £ sr [email protected]=2820

View PDF (1 pages)

08/09/1996

Return made up to 01/08/96; full list of members

View PDF (9 pages)

22/08/1996

£ ic 59995/59713 30/07/96 £ sr [email protected]=282

View PDF (1 pages)

19/06/1996

Resolutions

View PDF (1 pages)

19/06/1996

Resolutions

View PDF (1 pages)

19/06/1996

Resolutions

View PDF (27 pages)

17/06/1996

Ad 12/06/96--------- £ si [email protected]=9000 £ ic 50995/59995

View PDF (2 pages)

17/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

Resolutions

View PDF (21 pages)

17/06/1996

£ nc 51702/60702 12/06/96

View PDF (1 pages)

11/05/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

21/04/1996

Director resigned

View PDF (1 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (6 pages)

29/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/1996

Director's particulars changed

View PDF (2 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1995

Return made up to 01/08/95; full list of members

View PDF (18 pages)

14/09/1995

Director resigned

View PDF (4 pages)

24/07/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (75 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

03/08/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

13/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

09/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1993

New director appointed

View PDF (0 pages)

28/11/1993

Director's particulars changed

View PDF (0 pages)

19/08/1993

Return made up to 01/08/93; full list of members

View PDF (0 pages)

23/05/1993

New director appointed

View PDF (0 pages)

23/05/1993

New director appointed

View PDF (0 pages)

19/05/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

03/03/1993

Director resigned

View PDF (0 pages)

09/11/1992

Resolutions

View PDF (0 pages)

09/11/1992

Resolutions

View PDF (0 pages)

09/11/1992

£ nc 50995/51702 29/10/92

View PDF (0 pages)

17/08/1992

Return made up to 01/08/92; full list of members

View PDF (0 pages)

13/08/1992

Director resigned

View PDF (0 pages)

03/06/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

11/03/1992

Director resigned

View PDF (0 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1991

Director's particulars changed

View PDF (0 pages)

13/11/1991

Director's particulars changed

View PDF (0 pages)

01/10/1991

Return made up to 26/09/91; full list of members

View PDF (0 pages)

15/08/1991

Full group accounts made up to 1990-12-31

View PDF (22 pages)

30/05/1991

Director resigned

View PDF (0 pages)

03/04/1991

Ad 18/03/91--------- £ si [email protected]=504 £ ic 50490/50994

View PDF (0 pages)

03/04/1991

Nc inc already adjusted 18/03/91

View PDF (0 pages)

03/04/1991

Resolutions

View PDF (0 pages)

03/04/1991

Resolutions

View PDF (0 pages)

03/04/1991

Resolutions

View PDF (0 pages)

03/04/1991

Resolutions

View PDF (0 pages)

04/10/1990

Return made up to 26/09/90; full list of members

View PDF (0 pages)

30/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1990

Full group accounts made up to 1989-12-31

View PDF (21 pages)

01/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1989

Director's particulars changed

View PDF (0 pages)

14/08/1989

Return made up to 07/08/89; full list of members

View PDF (0 pages)

21/06/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

14/06/1989

New director appointed

View PDF (0 pages)

14/06/1989

New director appointed

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

07/05/1989

Director resigned

View PDF (0 pages)

03/04/1989

New director appointed

View PDF (0 pages)

13/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1988

Return made up to 31/08/88; full list of members

View PDF (0 pages)

04/09/1988

Director resigned

View PDF (0 pages)

10/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/04/1988

Resolutions

View PDF (0 pages)

20/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1988

Registered office changed on 08/02/88 from: c/o blackstone frank smith & co 388-396 oxford st london W1N 9HE

View PDF (0 pages)

07/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/02/1988

New director appointed

View PDF (0 pages)

28/01/1988

Memorandum and Articles of Association

View PDF (2 pages)

04/01/1988

Director's particulars changed

View PDF (0 pages)

28/10/1987

Accounting reference date shortened from 31/07 to 31/12

View PDF (0 pages)

09/01/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

29/12/1986

Return made up to 23/12/86; full list of members

View PDF (0 pages)

13/11/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/11/1986

New director appointed

View PDF (0 pages)

12/10/1986

Director resigned

View PDF (0 pages)

03/03/1982

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Noik, Darryl Sean	Director	19/11/2001 - 02/09/2004	26
Phillips, Andrew Jeffrey	Director	01/11/2006 - 11/04/2008	12
Shotton, Andrew Edward	Director	30/07/2008 - Present	4
Phillips, Andrew Jeffrey	Director	01/03/1998 - 31/12/1999	12
Parnell, Melvin Glyn	Director	06/01/2003 - 14/07/2003	11

Persons with Significant Control

No PSC data available.

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Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAILCOM PLC

MAILCOM PLC is an(a) Dissolved company incorporated on 03/03/1982 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 7 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 MAILCOM PLC?

MAILCOM PLC is currently Dissolved. It was registered on 03/03/1982 and dissolved on 13/03/2021.

Where is MAILCOM PLC located?

MAILCOM PLC is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does MAILCOM PLC do?

MAILCOM PLC operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for MAILCOM PLC?

The latest filing was on 13/03/2021: Final Gazette dissolved following liquidation.