PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

00702043

Incorporation date

30/08/1961

Size

Dormant

Classification

National post activities (64.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/09/1979)

19/01/2012

Final Gazette dissolved following liquidation

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19/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/02/2011

Resolutions

View PDF (2 pages)

07/01/2011

Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on 2011-01-07

View PDF (2 pages)

07/01/2011

Declaration of solvency

View PDF (3 pages)

07/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/12/2010

Termination of appointment of Helen Jesson as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

01/09/2010

Secretary's details changed for Mr Gerard Richard Willsher on 2010-07-28

View PDF (1 pages)

01/09/2010

Director's details changed for Ms Helen Margaret Jesson on 2010-07-28

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Gerard Richard Willsher on 2010-07-28

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Patrick John Keddy on 2010-07-28

View PDF (2 pages)

19/08/2010

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

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25/10/2009

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

View PDF (7 pages)

04/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

20/01/2009

Director appointed mr gerard willsher

View PDF (2 pages)

20/01/2009

Appointment Terminated Director ernest jackson

View PDF (1 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

13/10/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

20/05/2008

Accounts made up to 2006-12-31

View PDF (7 pages)

20/05/2008

Amended full accounts made up to 2005-12-31

View PDF (11 pages)

24/04/2008

Appointment Terminated Director salman shakir

View PDF (1 pages)

24/04/2008

Director appointed helen jesson

View PDF (2 pages)

28/08/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

13/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

02/12/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

02/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/02/2005

Return made up to 28/07/04; full list of members

View PDF (7 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

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

View PDF (20 pages)

13/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

23/06/2003

Auditor's resignation

View PDF (1 pages)

17/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

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06/12/2002

Resolutions

View PDF (1 pages)

08/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

23/01/2002

Return made up to 28/07/01; full list of members

View PDF (10 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Group of companies' accounts made up to 2000-12-30

View PDF (25 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Registered office changed on 06/11/01 from: isis house horton road, colnbrook slough berkshire SL3 0DF

View PDF (1 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

25/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

30/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2000

Full group accounts made up to 2000-01-01

View PDF (26 pages)

09/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

13/04/2000

Registered office changed on 13/04/00 from: 33-35 woodthorpe road ashford middlesex TW15 2RZ

View PDF (1 pages)

23/01/2000

Memorandum and Articles of Association

View PDF (7 pages)

23/01/2000

Resolutions

View PDF (1 pages)

30/12/1999

Memorandum and Articles of Association

View PDF (35 pages)

30/12/1999

Resolutions

View PDF (1 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/1999

Full group accounts made up to 1999-01-02

View PDF (28 pages)

24/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

18/01/1999

Director resigned

View PDF (1 pages)

04/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

05/08/1998

Full group accounts made up to 1998-01-03

View PDF (23 pages)

04/08/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

07/05/1998

New director appointed

View PDF (0 pages)

25/03/1998

Director resigned

View PDF (1 pages)

08/09/1997

Full group accounts made up to 1996-12-28

View PDF (23 pages)

01/09/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Director resigned

View PDF (1 pages)

08/08/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

08/08/1996

Director resigned

View PDF (0 pages)

13/06/1996

Full group accounts made up to 1995-12-30

View PDF (27 pages)

16/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

16/08/1995

Director's particulars changed

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26/07/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

07/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

21/09/1994

New director appointed

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21/09/1994

New director appointed

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22/08/1994

Full group accounts made up to 1994-01-01

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22/08/1994

Return made up to 15/08/94; full list of members

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26/02/1994

Resolutions

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27/09/1993

Director's particulars changed

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27/09/1993

Return made up to 17/09/93; full list of members

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13/07/1993

Full group accounts made up to 1993-01-02

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03/12/1992

Director resigned

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01/11/1992

Return made up to 12/10/92; no change of members

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01/11/1992

Director's particulars changed

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20/10/1992

Particulars of mortgage/charge

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28/09/1992

New director appointed

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23/09/1992

New director appointed

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16/04/1992

Full group accounts made up to 1991-12-28

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03/01/1992

Full group accounts made up to 1990-12-29

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02/12/1991

Return made up to 28/11/91; no change of members

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17/12/1990

Full group accounts made up to 1989-12-30

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17/12/1990

Return made up to 10/12/90; full list of members

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17/01/1990

Full group accounts made up to 1988-12-31

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17/01/1990

Return made up to 28/12/89; full list of members

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02/11/1989

Secretary resigned;new secretary appointed

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26/10/1989

Registered office changed on 26/10/89 from: isis house horton road colnebrook slough, berks SL3 0DF

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09/06/1989

Particulars of mortgage/charge

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18/05/1989

Registered office changed on 18/05/89 from: alperton house bridgewater road wembley middlesex hao 1EG

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24/04/1989

Director resigned

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30/01/1989

Return made up to 06/01/89; full list of members

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21/12/1988

Full group accounts made up to 1988-01-02

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09/12/1988

Particulars of mortgage/charge

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11/11/1988

Director resigned

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19/07/1988

Director resigned

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13/01/1988

Director's particulars changed

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20/11/1987

Return made up to 30/10/87; full list of members

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19/10/1987

Secretary's particulars changed

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19/10/1987

Director's particulars changed

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19/10/1987

Full group accounts made up to 1987-01-03

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04/11/1986

Return made up to 03/10/86; full list of members

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04/10/1986

Full accounts made up to 1985-12-28

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12/05/1986

New director appointed

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06/09/1979

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Willsher, Gerard Richard	Director	05/01/2009 - Present	34
Jackson, Ernest Jean	Director	04/06/2001 - 05/01/2009	7
Roemer, James Paul	Director	19/03/1998 - 04/06/2001	-
Shakir, Salman	Director	21/03/2005 - 27/03/2008	2
Keddy, Patrick John	Director	04/06/2001 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED

PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 30/08/1961 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED?

PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 30/08/1961 and dissolved on 19/01/2012.

Where is PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED located?

PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED do?

PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED operates in the National post activities (64.11 - SIC 2003) sector.

What is the latest filing for PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.