PUSHBUTTON DIRECT MAIL LIMITED

Key Data

Status

Dissolved

Company No.

03456487

Incorporation date

27/10/1997

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

08/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

08/02/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

12/01/2011

Memorandum and Articles of Association

View PDF (6 pages)

15/11/2010

Resolutions

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

06/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

04/10/2009

Appointment of Joseph Micah Widdup as a director

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

29/03/2009

Return made up to 01/03/09; full list of members

View PDF (10 pages)

29/03/2009

Appointment Terminated Director michael boughton

View PDF (1 pages)

29/03/2009

Appointment Terminated Director richard knaggs

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

13/11/2007

Return made up to 28/10/07; no change of members

View PDF (8 pages)

01/07/2007

Director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

13/11/2006

Return made up to 28/10/06; full list of members

View PDF (8 pages)

06/03/2006

New director appointed

View PDF (2 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

13/11/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

13/11/2005

Director's particulars changed

View PDF (0 pages)

12/06/2005

Director resigned

View PDF (1 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

20/12/2004

Director's particulars changed

View PDF (0 pages)

28/11/2004

New director appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

10/12/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

10/12/2003

Director's particulars changed

View PDF (0 pages)

10/12/2003

Registered office changed on 11/12/03

View PDF (0 pages)

03/11/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

24/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

15/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

15/11/2002

Director's particulars changed

View PDF (0 pages)

29/10/2002

Registered office changed on 30/10/02 from: the chapel the sidings shipley west yorkshire BD18 1BN

View PDF (1 pages)

02/09/2002

Registered office changed on 03/09/02 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

05/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

05/11/2001

Registered office changed on 06/11/01

View PDF (0 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

01/11/2001

Ad 14/09/00--------- £ si 3843@1

View PDF (2 pages)

01/11/2001

Nc inc already adjusted 14/09/00

View PDF (1 pages)

01/11/2001

Resolutions

View PDF (1 pages)

28/01/2001

Return made up to 28/10/00; full list of members

View PDF (8 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/09/2000

Return made up to 28/10/99; full list of members

View PDF (8 pages)

19/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

08/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/09/1998

Ad 30/06/98--------- £ si 96@1=96 £ ic 3/99

View PDF (2 pages)

17/02/1998

Ad 13/02/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Registered office changed on 23/12/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

27/10/1997

Incorporation

View PDF (18 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Miller, Damian	Director	31/10/1997 - 24/05/2005	2
L & A SECRETARIAL LIMITED	Nominee Secretary	27/10/1997 - 31/10/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	27/10/1997 - 31/10/1997	6842
Kemp, Anthony David	Director	30/09/1998 - 29/05/2007	18
Widdup, Joseph Micah	Director	30/09/2009 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About PUSHBUTTON DIRECT MAIL LIMITED

PUSHBUTTON DIRECT MAIL LIMITED is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at The Chapel, The Sidings, Shipley, West Yorkshire BD18 1BN. There are currently 4 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 PUSHBUTTON DIRECT MAIL LIMITED?

PUSHBUTTON DIRECT MAIL LIMITED is currently Dissolved. It was registered on 27/10/1997 and dissolved on 08/10/2012.

Where is PUSHBUTTON DIRECT MAIL LIMITED located?

PUSHBUTTON DIRECT MAIL LIMITED is registered at The Chapel, The Sidings, Shipley, West Yorkshire BD18 1BN.

What does PUSHBUTTON DIRECT MAIL LIMITED do?

PUSHBUTTON DIRECT MAIL LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PUSHBUTTON DIRECT MAIL LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.