MAILING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00952332

Incorporation date

17/04/1969

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/04/1969)

29/05/2012

Final Gazette dissolved via voluntary strike-off

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14/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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30/01/2012

Statement by Directors

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30/01/2012

Statement of capital on 2012-01-30

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30/01/2012

Solvency Statement dated 30/01/12

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30/01/2012

Resolutions

View PDF (1 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

11/02/2011

Appointment of Mr Michael Adrian Stone as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Kevan Mutton as a director

View PDF (1 pages)

20/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

05/08/2010

Director's details changed for Paul Richard Puxty on 2010-08-05

View PDF (2 pages)

05/08/2010

Director's details changed for Kevan Ian Mutton on 2010-08-05

View PDF (2 pages)

05/08/2010

Secretary's details changed for Paul Richard Puxty on 2010-08-05

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

11/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

14/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Accounts made up to 2007-01-31

View PDF (7 pages)

14/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

30/08/2006

Accounts made up to 2006-01-31

View PDF (7 pages)

21/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

31/05/2006

Location of register of members

View PDF (1 pages)

31/10/2005

Accounts made up to 2005-01-31

View PDF (7 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2005

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

View PDF (3 pages)

09/02/2005

Accounts made up to 2004-01-31

View PDF (9 pages)

24/05/2004

Return made up to 03/05/04; no change of members

View PDF (7 pages)

24/05/2004

Director's particulars changed

View PDF (0 pages)

23/09/2003

Full accounts made up to 2003-01-31

View PDF (24 pages)

19/09/2003

Auditor's resignation

View PDF (1 pages)

29/08/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

19/06/2003

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

View PDF (7 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (4 pages)

05/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2003

Resolutions

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14/03/2003

Resolutions

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14/03/2003

Resolutions

View PDF (1 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Registered office changed on 01/08/02 from: commerce way croydon CR0 4XA

View PDF (1 pages)

31/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2002

Memorandum and Articles of Association

View PDF (11 pages)

21/06/2002

Resolutions

View PDF (2 pages)

14/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2002

Ad 18/12/01--------- £ si 4500000@1

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

23/05/2002

Registered office changed on 23/05/02

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08/04/2002

Director resigned

View PDF (1 pages)

06/03/2002

Resolutions

View PDF (3 pages)

08/01/2002

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

01/06/2001

Memorandum and Articles of Association

View PDF (11 pages)

30/04/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

05/03/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Nc inc already adjusted 11/12/00

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

17/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

28/04/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

23/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

08/05/1996

Return made up to 03/05/96; change of members

View PDF (6 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

28/04/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

09/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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24/05/1994

Full accounts made up to 1993-12-31

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28/04/1994

Return made up to 03/05/94; full list of members

View PDF (6 pages)

22/03/1994

Director resigned

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26/11/1993

Auditor's resignation

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29/06/1993

Full accounts made up to 1992-12-31

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05/05/1993

Return made up to 03/05/93; full list of members

View PDF (5 pages)

18/08/1992

Full accounts made up to 1991-12-31

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08/05/1992

Return made up to 03/05/92; no change of members

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06/05/1992

Director resigned

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06/05/1992

New director appointed

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30/04/1992

Resolutions

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30/04/1992

Resolutions

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30/04/1992

Resolutions

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18/03/1992

Director resigned

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14/05/1991

Full accounts made up to 1990-12-31

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14/05/1991

Return made up to 03/05/91; full list of members

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07/05/1991

New director appointed

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07/05/1991

Director resigned

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25/02/1991

Memorandum and Articles of Association

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16/01/1991

Certificate of change of name

View PDF (2 pages)

11/05/1990

Return made up to 03/05/90; full list of members

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01/05/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

05/09/1989

Full accounts made up to 1988-12-31

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23/05/1989

Return made up to 05/05/89; full list of members

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23/05/1989

Director resigned

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21/06/1988

Return made up to 11/05/88; full list of members

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07/06/1988

Full accounts made up to 1987-12-31

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07/06/1988

Director resigned

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07/06/1988

New director appointed

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26/01/1988

Director resigned

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20/07/1987

Return made up to 27/05/87; full list of members

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05/06/1987

Full accounts made up to 1986-12-31

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16/05/1987

New director appointed

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19/05/1986

Return made up to 09/05/86; full list of members

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03/05/1986

Full accounts made up to 1985-12-31

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17/04/1969

Miscellaneous

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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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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
Hutton, John	Secretary	31/05/2002 - 30/04/2003	3
Glover, David	Director	31/05/2002 - 09/11/2007	11
Riley, David	Secretary	29/05/2003 - 30/06/2006	14
Stone, Michael Adrian	Director	02/02/2011 - Present	32
Puxty, Paul Richard	Director	30/06/2006 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About MAILING SYSTEMS LIMITED

MAILING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/04/1969 with the registered office located at Neopost House, South Street, Romford, Essex RM1 2AR. 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 MAILING SYSTEMS LIMITED?

MAILING SYSTEMS LIMITED is currently Dissolved. It was registered on 17/04/1969 and dissolved on 29/05/2012.

Where is MAILING SYSTEMS LIMITED located?

MAILING SYSTEMS LIMITED is registered at Neopost House, South Street, Romford, Essex RM1 2AR.

What does MAILING SYSTEMS LIMITED do?

MAILING SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MAILING SYSTEMS LIMITED?

The latest filing was on 29/05/2012: Final Gazette dissolved via voluntary strike-off.