MAILSOURCE UK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03430912

Incorporation date

07/09/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1997)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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11/11/2010

Application to strike the company off the register

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11/11/2010

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

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15/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

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15/09/2010

Director's details changed for Mr Markus Jacob Becker on 2010-01-01

View PDF (2 pages)

25/10/2009

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

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24/09/2009

Return made up to 08/09/09; full list of members

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16/06/2009

Secretary's Change of Particulars / adam cater / 17/06/2009 / HouseName/Number was: , now: 151; Street was: 248A balham high road, now: whyteleafe road; Area was: tooting, now: ; Post Town was: london, now: caterham; Region was: , now: surrey; Post Code was: SW17 7AW, now: CR3 5EJ; Country was: , now: united kindgom; Occupation was: accounts manage

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20/03/2009

Return made up to 08/09/08; no change of members

View PDF (4 pages)

03/02/2009

Director appointed mr markus jacob becker

View PDF (2 pages)

03/02/2009

Appointment Terminated Director armin berchtold

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from parkshot house 5 kew road richmond surrey TW9 2PR united kingdom

View PDF (1 pages)

24/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

16/03/2008

Registered office changed on 17/03/2008 from northumberland house 15 petersham road richmond upon thames surrey TW10 6TP

View PDF (1 pages)

07/10/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

04/10/2006

Director resigned

View PDF (0 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

04/10/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

19/09/2004

Director resigned

View PDF (1 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (1 pages)

14/10/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

14/10/2003

Secretary's particulars changed

View PDF (0 pages)

01/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

28/07/2003

Director resigned

View PDF (1 pages)

21/01/2003

Auditor's resignation

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (9 pages)

29/12/2002

Certificate of change of name

View PDF (2 pages)

21/11/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

22/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

17/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (1 pages)

18/03/2002

Group of companies' accounts made up to 2001-11-30

View PDF (18 pages)

11/02/2002

Ad 27/06/01--------- £ si [email protected]

View PDF (2 pages)

22/10/2001

Return made up to 08/09/01; full list of members

View PDF (9 pages)

22/10/2001

Director's particulars changed

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06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

View PDF (23 pages)

16/04/2001

Full group accounts made up to 2000-11-30

View PDF (16 pages)

03/10/2000

Return made up to 08/09/00; full list of members

View PDF (9 pages)

03/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/2000

Full group accounts made up to 1999-11-30

View PDF (16 pages)

14/10/1999

Return made up to 08/09/99; no change of members

View PDF (6 pages)

14/10/1999

Director's particulars changed

View PDF (0 pages)

03/06/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

15/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

11/03/1998

Resolutions

View PDF (17 pages)

11/03/1998

Resolutions

View PDF (0 pages)

11/03/1998

Resolutions

View PDF (0 pages)

11/03/1998

Resolutions

View PDF (17 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Registered office changed on 02/03/98 from: whitebear yard 144A clerkenwell road london EC1R 5DP

View PDF (1 pages)

01/03/1998

Accounting reference date extended from 30/09/98 to 30/11/98

View PDF (1 pages)

01/03/1998

S-div 11/02/98

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01/03/1998

Ad 11/02/98--------- £ si [email protected]=998 £ ic 2/1000

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30/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Registered office changed on 18/11/97 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

08/10/1997

Certificate of change of name

View PDF (2 pages)

07/09/1997

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Greenbury, James Brett	Director	07/11/1997 - 02/09/2004	46
Becker, Markus Jacob	Director	31/12/2008 - Present	2
Berchtold, Armin	Director	11/07/2006 - 31/12/2008	3
Cangardel, Jean- Marc	Director	12/02/1998 - 02/09/2002	1
Donovan, Kelly Ann	Director	07/11/1997 - 31/08/2006	3

Persons with Significant Control

No PSC data available.

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Description

About MAILSOURCE UK MANAGEMENT LIMITED

MAILSOURCE UK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/09/1997 with the registered office located at Richmond Place, Petersham Road, Richmond, Surrey TW10 6TP. There are currently 2 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 MAILSOURCE UK MANAGEMENT LIMITED?

MAILSOURCE UK MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/09/1997 and dissolved on 07/03/2011.

Where is MAILSOURCE UK MANAGEMENT LIMITED located?

MAILSOURCE UK MANAGEMENT LIMITED is registered at Richmond Place, Petersham Road, Richmond, Surrey TW10 6TP.

What does MAILSOURCE UK MANAGEMENT LIMITED do?

MAILSOURCE UK MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAILSOURCE UK MANAGEMENT LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.