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MAILINGS DIRECT LIMITED

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MAILINGS DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03312064

Incorporation date

03/02/1997

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 03/02/1997)
dot icon11/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/05/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon08/05/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon24/04/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon24/04/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/04/2014
Resolutions
View PDF (1 pages)
dot icon30/03/2014
Registered office address changed from Unit 18 North Orbital Commercial Park Napsbury Lane St Albans Herts AL1 1XB on 2014-03-31
View PDF (2 pages)
dot icon28/01/2014
Current accounting period extended from 2013-12-31 to 2014-02-28
View PDF (1 pages)
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon17/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon12/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon29/06/2011
Director's details changed for Louise Ann Iverson on 2011-06-27
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon06/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2010
Director's details changed for Louise Ann Iverson on 2009-12-31
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for John Douglas Ferry on 2009-12-31
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Kenneth David Smith on 2009-12-31
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Mr Alan John Martlew on 2009-12-31
View PDF (2 pages)
dot icon11/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon08/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon24/04/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon09/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon11/12/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/11/2007
Registered office changed on 13/11/07 from: unit 9 dencora centre campfield road st albans hertfordshire AL1 5HN
View PDF (1 pages)
dot icon02/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/03/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon04/02/2007
Return made up to 31/12/06; no change of members
View PDF (8 pages)
dot icon19/12/2006
Resolutions
View PDF (11 pages)
dot icon06/04/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon24/01/2006
Return made up to 31/12/05; no change of members
View PDF (8 pages)
dot icon14/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon26/05/2005
Auditor's resignation
View PDF (1 pages)
dot icon24/05/2005
Miscellaneous
View PDF (2 pages)
dot icon09/01/2005
Return made up to 31/12/04; full list of members
View PDF (9 pages)
dot icon23/12/2004
Director resigned
View PDF (1 pages)
dot icon26/07/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon19/01/2004
Return made up to 31/12/03; full list of members
View PDF (9 pages)
dot icon14/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon12/02/2003
Return made up to 20/01/03; full list of members
View PDF (9 pages)
dot icon28/05/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon18/03/2002
New director appointed
View PDF (2 pages)
dot icon30/01/2002
Return made up to 20/01/02; full list of members
View PDF (8 pages)
dot icon16/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon09/04/2001
Return made up to 20/01/01; full list of members
View PDF (8 pages)
dot icon13/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2000
Auditor's resignation
View PDF (1 pages)
dot icon14/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon03/02/2000
Return made up to 20/01/00; full list of members
View PDF (8 pages)
dot icon10/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon05/02/1999
Return made up to 04/02/99; no change of members
View PDF (4 pages)
dot icon04/02/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon20/08/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
View PDF (1 pages)
dot icon19/07/1998
Registered office changed on 20/07/98 from: 376 hatfield road st albans hertfordshire AL4 0DU
View PDF (1 pages)
dot icon14/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/1998
Return made up to 04/02/98; full list of members
View PDF (6 pages)
dot icon26/03/1997
Ad 20/03/97--------- £ si 396@1=396 £ ic 4/400
View PDF (2 pages)
dot icon24/02/1997
New director appointed
View PDF (2 pages)
dot icon20/02/1997
Registered office changed on 21/02/97 from: unit 8,sphere industrial estate campfield road st albans hertfordshire AL1 5HT
View PDF (1 pages)
dot icon20/02/1997
Secretary resigned
View PDF (1 pages)
dot icon20/02/1997
Director resigned
View PDF (1 pages)
dot icon17/02/1997
New director appointed
View PDF (2 pages)
dot icon17/02/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/02/1997
New director appointed
View PDF (2 pages)
dot icon17/02/1997
Ad 07/02/97--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon17/02/1997
Accounting reference date extended from 28/02/98 to 31/03/98
View PDF (1 pages)
dot icon17/02/1997
Registered office changed on 18/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon03/02/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
03/02/1997 - 04/02/1997
1539
LUFMER LIMITED
Nominee Director
03/02/1997 - 04/02/1997
1514
Ferry, John Douglas
Director
04/02/1997 - Present
2
Iverson, Louise Ann
Director
03/03/2002 - Present
-
Ferry, John Douglas
Secretary
04/02/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MAILINGS DIRECT LIMITED

MAILINGS DIRECT LIMITED is an(a) Dissolved company incorporated on 03/02/1997 with the registered office located at C/O FRP ADVISORY LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ. There are currently 5 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 MAILINGS DIRECT LIMITED?

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MAILINGS DIRECT LIMITED is currently Dissolved. It was registered on 03/02/1997 and dissolved on 11/08/2015.

Where is MAILINGS DIRECT LIMITED located?

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MAILINGS DIRECT LIMITED is registered at C/O FRP ADVISORY LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ.

What does MAILINGS DIRECT LIMITED do?

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MAILINGS DIRECT LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for MAILINGS DIRECT LIMITED?

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The latest filing was on 11/08/2015: Final Gazette dissolved following liquidation.