MAILING PREFERENCE SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

01640762

Incorporation date

03/06/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

25/04/2023

Final Gazette dissolved via voluntary strike-off

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30/03/2023

Registered office address changed from 70 Margaret Street London W1W 8SS to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on 2023-03-30

View PDF (1 pages)

31/01/2023

First Gazette notice for voluntary strike-off

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20/01/2023

Application to strike the company off the register

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18/02/2022

Accounts for a dormant company made up to 2021-12-31

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04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

28/09/2020

Director's details changed for Mr Christopher Porte Combemale on 2020-09-28

View PDF (2 pages)

18/02/2020

Termination of appointment of James Graham Milligan as a secretary on 2020-01-01

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/01/2020

Change of details for The Direct Marketing Association (Uk) Limited as a person with significant control on 2019-03-12

View PDF (2 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

20/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

08/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

28/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (4 pages)

30/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (4 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

24/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (4 pages)

04/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

13/02/2013

Annual return made up to 2012-12-31 no member list

View PDF (4 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

27/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (4 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

21/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (4 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

26/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (3 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

19/10/2009

Appointment of Mr Michael Francis Lordan as a director

View PDF (3 pages)

11/07/2009

Director appointed christopher porte combemale

View PDF (2 pages)

11/07/2009

Appointment terminated director james kelly

View PDF (1 pages)

25/03/2009

Annual return made up to 31/12/08

View PDF (2 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

01/02/2008

Annual return made up to 31/12/07

View PDF (2 pages)

12/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

29/01/2007

Annual return made up to 31/12/06

View PDF (2 pages)

06/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

31/01/2006

Annual return made up to 31/12/05

View PDF (2 pages)

06/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/02/2005

Annual return made up to 31/12/04

View PDF (3 pages)

01/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

01/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

25/03/2004

Annual return made up to 31/12/03

View PDF (3 pages)

15/04/2003

Annual return made up to 31/12/02

View PDF (3 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

06/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

06/03/2002

Annual return made up to 31/12/01

View PDF (3 pages)

20/02/2001

Annual return made up to 31/12/00

View PDF (3 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/01/2000

Annual return made up to 31/12/99

View PDF (3 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/01/1998

Annual return made up to 31/12/97

View PDF (6 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/01/1997

Annual return made up to 31/12/96

View PDF (7 pages)

13/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

26/01/1996

Annual return made up to 31/12/95

View PDF (8 pages)

19/04/1995

Director resigned

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/02/1995

Annual return made up to 31/12/94

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06/08/1994

Registered office changed on 06/08/94 from: 1 leeward house square rigger row plantation wharf london, SW11 3TY

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02/08/1994

Particulars of mortgage/charge

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02/08/1994

Particulars of mortgage/charge

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08/03/1994

Full accounts made up to 1993-12-31

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09/02/1994

Annual return made up to 31/12/93

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06/02/1994

New director appointed

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06/02/1994

Director resigned

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08/07/1993

Annual return made up to 07/06/93

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06/05/1993

Full accounts made up to 1992-12-31

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08/03/1993

Director resigned

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08/03/1993

New director appointed

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20/01/1993

Director resigned;new director appointed

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20/10/1992

Accounting reference date shortened from 28/02 to 31/12

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27/08/1992

Annual return made up to 07/06/92

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26/08/1992

New director appointed

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27/07/1992

Director resigned

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27/07/1992

Director resigned

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27/07/1992

Director resigned

View PDF (0 pages)

27/07/1992

Director resigned

View PDF (0 pages)

27/07/1992

Director resigned

View PDF (0 pages)

27/07/1992

Director resigned

View PDF (0 pages)

27/07/1992

Director resigned

View PDF (0 pages)

27/07/1992

Director resigned

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27/07/1992

New director appointed

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12/06/1992

Resolutions

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09/06/1992

Full accounts made up to 1992-02-29

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13/02/1992

Director resigned;new director appointed

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27/08/1991

Annual return made up to 07/06/91

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01/05/1991

Full accounts made up to 1991-02-28

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08/03/1991

New director appointed

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06/02/1991

Memorandum and Articles of Association

View PDF (16 pages)

06/02/1991

Resolutions

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28/01/1991

Full accounts made up to 1990-02-28

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13/11/1990

Annual return made up to 06/06/90

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05/10/1990

Director resigned

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19/09/1990

New director appointed

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21/08/1990

New director appointed

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18/07/1990

Director resigned

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30/03/1990

Director resigned;new director appointed

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07/02/1990

Registered office changed on 07/02/90 from: 26 eccleston street london SW1W 9PY

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02/10/1989

New director appointed

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06/09/1989

Director resigned;new director appointed

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18/08/1989

Full accounts made up to 1989-02-28

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18/08/1989

Annual return made up to 07/06/89

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20/07/1989

Director resigned;new director appointed

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08/06/1989

Registered office changed on 08/06/89 from: 1 new burlington street london W1X 1FD

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25/05/1989

Director resigned;new director appointed

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16/02/1989

Full accounts made up to 1988-02-29

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16/02/1989

Annual return made up to 02/06/88

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22/09/1988

Director resigned;new director appointed

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16/06/1988

Secretary resigned;new secretary appointed

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08/03/1988

Director resigned;new director appointed

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11/12/1987

Accounts for a small company made up to 1987-02-28

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11/12/1987

New director appointed

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11/12/1987

Annual return made up to 23/06/87

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02/05/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

New director appointed

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01/10/1986

Accounts for a small company made up to 1986-02-28

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01/10/1986

Annual return made up to 05/06/86

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24/05/1986

Resolutions

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milligan, James Graham	Secretary	24/06/2002 - 31/12/2019	9
Kelly, James	Director	30/03/2006 - 04/05/2009	32
Brock, John Andrew William	Director	20/03/1996 - 31/12/1997	4
Cadd, Barbara	Director	25/06/1996 - 31/12/1997	-
Harrower, James Melrose	Director	28/01/1993 - 23/03/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAILING PREFERENCE SERVICE LIMITED

MAILING PREFERENCE SERVICE LIMITED is an(a) Dissolved company incorporated on 03/06/1982 with the registered office located at 5 Beech Close, Stanwell, Staines Upon Thames TW19 7UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAILING PREFERENCE SERVICE LIMITED?

MAILING PREFERENCE SERVICE LIMITED is currently Dissolved. It was registered on 03/06/1982 and dissolved on 25/04/2023.

Where is MAILING PREFERENCE SERVICE LIMITED located?

MAILING PREFERENCE SERVICE LIMITED is registered at 5 Beech Close, Stanwell, Staines Upon Thames TW19 7UQ.

What does MAILING PREFERENCE SERVICE LIMITED do?

MAILING PREFERENCE SERVICE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MAILING PREFERENCE SERVICE LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.