MAILPOINT UK PLC

Key Data

Status

Dissolved

Company No.

03070515

Incorporation date

19/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1995)

14/08/2017

Final Gazette dissolved via voluntary strike-off

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29/05/2017

First Gazette notice for voluntary strike-off

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21/05/2017

Application to strike the company off the register

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27/04/2017

Termination of appointment of Johannes Wilhelmus Van Hogendorp as a director on 2017-04-28

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27/04/2017

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

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07/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

25/04/2016

Accounts for a dormant company made up to 2015-12-31

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14/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

04/03/2015

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

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

04/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

05/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

13/05/2012

Certificate of change of name

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13/05/2012

Change of name notice

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16/04/2012

Termination of appointment of Eileen Jacques as a secretary

View PDF (1 pages)

16/04/2012

Accounts for a dormant company made up to 2011-12-31

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12/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

10/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

07/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

12/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

16/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

09/07/2007

Return made up to 20/06/07; full list of members

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15/05/2007

Accounts made up to 2006-12-31

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31/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

16/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

13/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

13/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

14/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

14/08/2003

Certificate of change of name

View PDF (2 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

22/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

04/02/2003

Registered office changed on 05/02/03 from: 39 dukes road haywards heath west sussex RH16 2JQ

View PDF (1 pages)

17/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

17/07/2002

New director appointed

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17/07/2002

Registered office changed on 18/07/02 from: 11A lyons farm estate lyons road, slinfold horsham west sussex RH13 7QP

View PDF (1 pages)

19/05/2002

Resolutions

View PDF (1 pages)

19/05/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

01/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Registered office changed on 19/07/01 from: 39 dukes road lindfield haywards heath west sussex RH16 2JQ

View PDF (1 pages)

18/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

30/07/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

30/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

21/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

21/07/1998

Return made up to 20/06/98; no change of members

View PDF (0 pages)

26/07/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

26/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

07/08/1996

Accounts made up to 1995-12-31

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07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

06/03/1996

Accounting reference date notified as 31/12

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05/11/1995

Memorandum and Articles of Association

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26/10/1995

Certificate of change of name

View PDF (4 pages)

24/10/1995

Ad 29/09/95--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

24/10/1995

Director resigned;new director appointed

View PDF (2 pages)

24/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

Registered office changed on 25/10/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/06/1995

Incorporation

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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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/1995 - 28/09/1995	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	19/06/1995 - 28/09/1995	99599
INSTANT COMPANIES LIMITED	Nominee Director	19/06/1995 - 28/09/1995	43699
Plank, Peter Frederick	Director	29/06/2002 - Present	3
Van Hogendorp, Johannes Wilhelmus	Director	28/09/1995 - 27/04/2017	-

Persons with Significant Control

No PSC data available.

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Description

About MAILPOINT UK PLC

MAILPOINT UK PLC is an(a) Dissolved company incorporated on 19/06/1995 with the registered office located at 14 Heene Terrace, Flat3, Worthing, West Sussex BN14 3NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAILPOINT UK PLC?

MAILPOINT UK PLC is currently Dissolved. It was registered on 19/06/1995 and dissolved on 14/08/2017.

Where is MAILPOINT UK PLC located?

MAILPOINT UK PLC is registered at 14 Heene Terrace, Flat3, Worthing, West Sussex BN14 3NR.

What does MAILPOINT UK PLC do?

MAILPOINT UK PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAILPOINT UK PLC?

The latest filing was on 14/08/2017: Final Gazette dissolved via voluntary strike-off.