MAILFLIGHT COURIER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01924311

Incorporation date

19/06/1985

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1985)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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14/06/2012

Application to strike the company off the register

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22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (19 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (19 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/02/2010

Appointment of Beatrice Roux as a director

View PDF (2 pages)

10/01/2010

Appointment of Marc Pontet as a director

View PDF (2 pages)

01/10/2009

Return made up to 28/09/09; no change of members

View PDF (6 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/09/2008

Resolutions

View PDF (19 pages)

25/09/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

03/08/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

14/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

16/04/2008

Director appointed frederick petton

View PDF (1 pages)

09/04/2008

Director appointed yan jin zhuang

View PDF (1 pages)

09/04/2008

Director appointed pascal bright

View PDF (1 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

19/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

22/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

20/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

31/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

01/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

03/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (16 pages)

02/09/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

10/09/2002

Director resigned

View PDF (1 pages)

13/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a medium company made up to 2001-10-31

View PDF (13 pages)

02/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

27/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

27/07/2001

Director's particulars changed

View PDF (0 pages)

10/10/2000

Auditor's resignation

View PDF (1 pages)

23/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (9 pages)

05/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

06/01/2000

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 06/07/99; no change of members

View PDF (6 pages)

21/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (9 pages)

01/02/1999

Director resigned

View PDF (1 pages)

26/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

25/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

16/07/1998

Director's particulars changed

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01/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

02/08/1997

Return made up to 06/07/97; full list of members

View PDF (0 pages)

10/12/1996

Director resigned

View PDF (1 pages)

03/08/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

03/08/1996

Director's particulars changed

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30/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (10 pages)

19/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1995

Director resigned

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

29/06/1995

Return made up to 06/07/95; no change of members

View PDF (10 pages)

15/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

29/05/1995

Accounting reference date extended from 31/07 to 31/10

View PDF (1 pages)

22/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/10/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

Return made up to 06/07/94; no change of members

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25/05/1994

Accounts for a small company made up to 1993-07-31

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10/10/1993

Return made up to 17/07/93; full list of members

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27/05/1993

Accounts for a medium company made up to 1992-07-31

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28/10/1992

New director appointed

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18/08/1992

Return made up to 17/07/92; no change of members

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22/07/1992

Accounting reference date shortened from 31/10 to 31/07

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20/07/1992

Certificate of change of name

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14/06/1992

Accounts for a small company made up to 1991-10-31

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13/10/1991

Return made up to 17/07/91; no change of members

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08/10/1991

Group accounts for a medium company made up to 1990-10-31

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21/10/1990

Group accounts for a medium company made up to 1989-10-31

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16/09/1990

Return made up to 17/07/90; full list of members

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29/10/1989

Return made up to 08/06/89; full list of members

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31/07/1989

Registered office changed on 01/08/89 from: wolseley road, woburn road industrial estate, kempston, bedford. MK42 7UA.

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05/06/1989

Accounts for a small company made up to 1988-10-31

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14/05/1989

Registered office changed on 15/05/89 from: unit 15 the manton centre manton lane bedford MK41 7PX

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09/04/1989

Particulars of mortgage/charge

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02/04/1989

Particulars of mortgage/charge

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24/07/1988

Particulars of mortgage/charge

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20/07/1988

Particulars of mortgage/charge

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26/05/1988

Accounts for a small company made up to 1987-10-31

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26/05/1988

Return made up to 04/04/88; full list of members

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04/10/1987

Accounts for a small company made up to 1986-10-31

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04/10/1987

Return made up to 09/02/87; full list of members

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23/11/1986

New director appointed

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02/10/1985

Amount paid nil/part paid shares

View PDF (1 pages)

19/06/1985

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Valmas, Nicola	Director	01/07/1998 - 13/12/1999	1
Biswell, Christopher Ronald	Director	01/11/1995 - 20/08/2002	3
Petton, Frederic	Director	10/03/2008 - Present	5
Jin Zhuang, Yan	Director	10/03/2008 - Present	1
Bright, Pascal	Director	10/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAILFLIGHT COURIER SERVICES LIMITED

MAILFLIGHT COURIER SERVICES LIMITED is an(a) Dissolved company incorporated on 19/06/1985 with the registered office located at Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7AQ. There are currently 6 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 MAILFLIGHT COURIER SERVICES LIMITED?

MAILFLIGHT COURIER SERVICES LIMITED is currently Dissolved. It was registered on 19/06/1985 and dissolved on 08/10/2012.

Where is MAILFLIGHT COURIER SERVICES LIMITED located?

MAILFLIGHT COURIER SERVICES LIMITED is registered at Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7AQ.

What does MAILFLIGHT COURIER SERVICES LIMITED do?

MAILFLIGHT COURIER SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MAILFLIGHT COURIER SERVICES LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.