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MAIL MARKETING INTERNATIONAL LIMITED

Learn more about MAIL MARKETING INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

MAIL MARKETING INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00481903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.06
dissolution date: 2013.01.25
last member list: 2007.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.01
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 1999.07.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.27
HELICAL PROPERTIES (WSM) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.03.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.12.27
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
Form type: 4.68
Date: 2012.10.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012
Form type: 4.68
Date: 2012.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011
Form type: 4.68
Date: 2011.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 4.68
Date: 2011.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010
Form type: 4.68
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 1-3 SNOW HILL, LONDON, EC1A 2DH
Form type: AD01
Date: 2010.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010
Form type: 4.68
Date: 2010.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009
Form type: 4.68
Date: 2009.12.02
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.08.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.16
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.07.16
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 1-2 LITTLE KING STREET, BRISTOL, BS1 4HW
Form type: 287
Date: 2009.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2009
Form type: 4.68
Date: 2009.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2008.11.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, WESTERN DRIVE, HENGROVE, BRISTOL, BS14 0AZ
Form type: 287
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2006.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, SPRINGFIELD HOUSE, WEST STREET, BEDMINSTER, BRISTOL, BS3 3NX
Form type: 287
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/04
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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SECTION 322(2)(C) 06/03/03
Form type: RES13
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.29
£2.95
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NC DEC ALREADY ADJUSTED, 29/06/01
Form type: 122
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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CONVE, 29/06/01
Form type: 122
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.06
£2.95
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£ NC 14500/17848, 29/06/01
Form type: 123
Date: 2001.07.06
£2.95
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AD 01/07/01---------, £ SI 79240@.05=3962, £ IC 11886/15848
Form type: 88(2)R
Date: 2001.07.06

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Company directors and board members:

JOHN RODERICK THOMAS HUBERT HUGHES (dissolve)
Director, 1992.09.17 - 2013.01.25
TENDALA CHURCH LANE BRENT KNOLL , HIGHBRIDGE
TA9 4DG, SOMERSET
MICHAEL JOHN HUGHES (dissolve)
Director, 1994.04.01 - 2013.01.25
LATCHAM FARM LATCHAM , WEDMORE
BS28 4SB, SOMERSET
NEIL ANTONY HOPKINSON (dissolve)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 1999.09.30 - 2007.02.14
19A STATION ROAD BACKWELL , BRISTOL
BS48 3NW
COLIN BENEDICT HUGHES (dissolve)
Secretary, SA2 4QX, 1996.10.16 - 1999.09.30
27 CHAUCER ROAD , BATH
BA2 4QX, SOMERSET
JOHN BRIAN MORTIMORE (dissolve)
Secretary, 1992.09.17 - 1997.05.15
16 FERNDALE ROAD , BRISTOL
BS7 0RP, AVON
RICHARD FREDERICK COE (dissolve)
Director, COMPUTER MANAGER, 1992.09.17 - 2000.11.13
RIVERSIDE FARM OLD COACH ROAD LOWER WEARD , AXBRIDGE
BS29 2JA, SOMERSET
GRAHAM JOHN COOPER (dissolve)
Director, PRODUCTION MANAGER, 1992.09.17 - 2007.06.08
12 DOWNS COTE AVENUE , BRISTOL
BS9 3JX, AVON
NIGEL GAY (dissolve)
Director, COMPANY DIRECTOR, 1997.06.18 - 2001.06.28
WA SAHLAN CHURCH HILL , WRITHLINGTON
BA3 5TZ, BATH
NEIL ANTONY HOPKINSON (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2002.07.01 - 2007.02.14
19A STATION ROAD BACKWELL , BRISTOL
BS48 3NW
ROBERT JAMES HOULDSWORTH (dissolve)
Director, ACCOUNTANT, 2003.06.25 - 2004.02.13
HILLRISE COTTAGE MEGG LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9JN, HERTFORDSHIRE
IAN CHRISTOPHER HUGHES (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.04.01 - 2001.05.25
41 MACINTOSH LANE , GLASTONBURY
CONNECTICUT 06033
AMERICA
GEOFFREY LAMBERT (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.07.02 - 2003.06.12
36 MONTROSE AVENUE , LUTON
LU3 1HR
PETER LINNELL (dissolve)
Director, COMPANY DIRECTOR, 1998.06.15 - 1999.03.30
86 FRIERN WATCH AVENUE FINCHLEY , LONDON
N12 9NU
JOHN BRIAN MORTIMORE (dissolve)
Director, COMPANY SECRETARY, 1992.09.17 - 1998.08.05
16 FERNDALE ROAD , BRISTOL
BS7 0RP, AVON
ADAM NOVAK (dissolve)
Director, MANAGING DIRECTOR, 2001.07.02 - 2004.02.13
RIDGE HOUSE 17 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
RAYMOND ADAM PERKINS (dissolve)
Director, CO.DIRECTOR, 1993.04.01 - 2007.02.16
OAKLANDS CADBURY CAMP LANE , CLAPTON IN GORDANO
BS20 7SB, NORTH SOMERSET
TREVOR RAYMOND PERKINS (dissolve)
Director, 1992.09.17 - 1999.01.13
32 PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AB, AVON
BRIAN GEOFFREY POTTER (dissolve)
Director, 1993.04.01 - 2000.09.15
29 FOREST DRIVE , WESTON-SUPER-MARE
BS23 2UD, AVON
RACHEL ANNE ROBINSON (dissolve)
Director, SALES DIRECTOR, 1999.01.13 - 2000.10.18
10 THANET ROAD , BRISTOL
BS3 3HZ
JEFFREY SMITH (dissolve)
Director, 1999.06.16 - 2003.10.01
MOAT HOUSE NEWTON , SLEAFORD
NG34 0ED, LINCOLNSHIRE
TIMOTHY ADRIAN WESTINGHOUSE (dissolve)
Director, FINANCE EXECUTIVE, 1999.01.13 - 2000.10.18
THE HERMITAGE KENT LANE SHAPWICK , BRIDGWATER
TA7 9NN, SOMERSET
PETER AUSTIN WHITE (dissolve)
Director, 1992.09.17 - 2000.11.14
HURN FARM ASHMORE DRIVE WOOKRY , WALLS
B45 1NS, SOMERSET

Companies near to MAIL MARKETING INTERNATIONAL ltd.

Information about the Private Limited Company MAIL MARKETING INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data