POST HASTE LIMITED

Key Data

Status

Dissolved

Company No.

02071390

Incorporation date

05/11/1986

Size

Total Exemption Small

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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23/04/2012

Voluntary strike-off action has been suspended

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02/04/2012

First Gazette notice for voluntary strike-off

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18/03/2012

Application to strike the company off the register

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18/03/2012

Resolutions

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12/02/2012

Total exemption small company accounts made up to 2011-08-31

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02/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (7 pages)

09/03/2011

Total exemption small company accounts made up to 2010-08-31

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05/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (7 pages)

17/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

17/01/2010

Director's details changed for Elizabeth Mary Clark on 2010-01-18

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17/01/2010

Director's details changed for Leonard Francis Clark on 2010-01-18

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17/01/2010

Director's details changed for Malcolm John Marr on 2010-01-18

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14/01/2010

Total exemption small company accounts made up to 2009-08-31

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25/05/2009

Total exemption small company accounts made up to 2008-08-31

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05/01/2009

Return made up to 28/12/08; full list of members

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08/06/2008

Total exemption small company accounts made up to 2007-08-31

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22/01/2008

Return made up to 28/12/07; full list of members

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22/01/2008

Registered office changed on 23/01/08 from: unit 21 wedgwood road bicester oxfordshire 0X26 4UL

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10/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

18/02/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

05/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

10/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

05/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

25/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

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26/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

19/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

19/01/2004

Secretary's particulars changed;director's particulars changed

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20/05/2003

Total exemption small company accounts made up to 2002-08-31

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23/02/2003

Return made up to 28/12/02; full list of members

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23/02/2003

Location of register of members address changed

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30/09/2002

Total exemption full accounts made up to 2001-08-31

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01/05/2002

Auditor's resignation

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17/01/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

17/01/2002

Secretary's particulars changed;director's particulars changed

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17/01/2002

Registered office changed on 18/01/02

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02/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

20/02/2001

Return made up to 28/12/00; full list of members

View PDF (8 pages)

20/02/2001

Director's particulars changed

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20/02/2001

Location of register of members address changed

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03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

31/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

31/01/2000

Location of register of members address changed

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04/10/1999

Auditor's resignation

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30/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

16/12/1998

Return made up to 28/12/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

25/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

13/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

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08/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

27/12/1995

New secretary appointed

View PDF (2 pages)

11/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

11/01/1995

Return made up to 28/12/94; no change of members

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11/01/1995

Secretary's particulars changed

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11/01/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/08/1994

Registered office changed on 09/08/94 from: 30 st giles oxford OX1 3LE

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06/08/1994

Auditor's resignation

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19/06/1994

Accounts for a small company made up to 1993-08-31

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23/01/1994

Return made up to 28/12/93; full list of members

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23/01/1994

Secretary's particulars changed;director's particulars changed

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01/03/1993

Accounts for a small company made up to 1992-08-31

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01/03/1993

New director appointed

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01/03/1993

New director appointed

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09/01/1993

Return made up to 28/12/92; full list of members

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09/01/1993

Secretary's particulars changed;director's particulars changed

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21/06/1992

Accounts for a small company made up to 1991-08-31

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31/03/1992

Accounts for a small company made up to 1990-08-31

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29/01/1992

Return made up to 28/12/91; full list of members

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29/01/1992

Secretary's particulars changed;director's particulars changed

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31/01/1991

Return made up to 28/12/90; full list of members

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30/04/1990

Accounts for a small company made up to 1989-08-31

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10/04/1990

Return made up to 29/11/89; full list of members

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03/07/1989

Particulars of mortgage/charge

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02/02/1989

Return made up to 30/08/88; full list of members

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23/01/1989

Accounts for a small company made up to 1988-08-31

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04/02/1988

Accounts for a small company made up to 1987-08-31

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04/02/1988

Return made up to 14/12/87; full list of members

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10/12/1986

Accounting reference date notified as 31/08

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09/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1986

Registered office changed on 10/11/86 from: 124/128 city road london EC1V 2NJ

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05/11/1986

Certificate of 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Clark, Leonard Francis	Secretary	02/11/1995 - Present	-
Marr, Yvonne	Director	14/01/1993 - 02/11/1995	-
Clark, Elizabeth Mary	Director	14/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POST HASTE LIMITED

POST HASTE LIMITED is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at Unit 21 Wedgwood Road, Bicester, Oxfordshire OX26 4UL. 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 POST HASTE LIMITED?

POST HASTE LIMITED is currently Dissolved. It was registered on 05/11/1986 and dissolved on 11/02/2013.

Where is POST HASTE LIMITED located?

POST HASTE LIMITED is registered at Unit 21 Wedgwood Road, Bicester, Oxfordshire OX26 4UL.

What does POST HASTE LIMITED do?

POST HASTE LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for POST HASTE LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.