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MPS MAILING & PROMOTION SERVICES LIMITED

Learn more about MPS MAILING & PROMOTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

102-104 SAINT JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

MPS MAILING & PROMOTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00524577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.12
last member list: 2001.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2000.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.15
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1999.12.03
L.C.P. COMMERCIAL LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.05.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.01.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.13
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.01.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.01.29
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REGISTERED OFFICE CHANGED ON 04/01/02 FROM:, MPS MAILING & PROMOTION SERVICES, LTD GLADSTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 7PP
Form type: 287
Date: 2002.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/01
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.30
£2.95
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£ IC 1155/1060, 29/11/00, £ SR [email protected]=95
Form type: 169
Date: 2001.02.28
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/11/00
Form type: WRES08
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.05
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.07.05
£2.95
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AD 01/07/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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NC INC ALREADY ADJUSTED, 01/07/99
Form type: SRES04
Date: 2000.04.19
£2.95
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NC INC ALREADY ADJUSTED, 01/07/99
Form type: 123
Date: 2000.04.19
Order cannot be placed (digitalisation not planned)
ISSUE 250 SHARES 01/07/99
Form type: SRES13
Date: 2000.04.19
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REGISTERED OFFICE CHANGED ON 16/04/00 FROM:, UNIT 3 COLLEGE BUSINESS PARK, COLDHAMS LANE, CAMBRIDGE, CB1 3HD
Form type: 287
Date: 2000.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
Child documents:
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/96
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, UNIT 20, BARNWELL BUSINESS PARK, CAMBRIDGE
Form type: 287
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.02.17

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Company directors and board members:

INGRID ARETHA NICOLA HANCHARD BROWN (dissolve)
Secretary, FINANCE MANAGER, 2000.04.17
46 COLLEGE STREET , WELLINGBOROUGH
NN8 3HF, NORTHAMPTONSHIRE
MICHAEL ROY BOUTEL (dissolve)
Director, 1993.10.29
2 POYNTZ GARDENS , NORTHAMPTON
NN5 7RY, NORTHAMPTONSHIRE
RICHARD JOHN HAINES (dissolve)
Director, 1999.07.01
2 MANOR FARM ROAD GREAT BILLING , NORTHAMPTON
NN3 9EB, NORTHAMPTONSHIRE
SALLY YVONNE JOYCE CROSS (dissolve)
Secretary, 1991.07.16 - 1993.10.29
5 CAMBRIDGE ROAD COTON , CAMBRIDGE
CB3 7PJ, CAMBRIDGESHIRE
MELANIE FULLER (dissolve)
Secretary, 1994.09.01 - 2000.04.27
THE PILLARS 1 THE BIRCHES SOHAM , ELY
CB7 5FH, CAMBRIDGESHIRE
MICHAEL HENRY HEFFORD HOBBS (dissolve)
Secretary, 1993.10.29 - 1994.09.01
2 FOXS WAY COMBERTON , CAMBRIDGE
CB3 7DL, CAMBRIDGESHIRE
PHILIP STANLEY CROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1993.10.29
5 CAMBRIDGE ROAD COTON , CAMBRIDGE
CB3 7PJ, CAMBRIDGESHIRE
SALLY YVONNE JOYCE CROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1993.10.29
5 CAMBRIDGE ROAD COTON , CAMBRIDGE
CB3 7PJ, CAMBRIDGESHIRE
MICHAEL HENRY HEFFORD HOBBS (dissolve)
Director, ENGINEER, 1993.10.29 - 1995.05.01
2 FOXS WAY COMBERTON , CAMBRIDGE
CB3 7DL, CAMBRIDGESHIRE
RICHARD HEFFORD HOBBS (dissolve)
Director, ENGINEER, 1993.10.29 - 1995.05.01
28 DOVE HOUSE ROAD , HAVERHILL
CB9 0BZ, SUFFOLK

Companies near to MPS MAILING & PROMOTION SERVICES ltd.

Information about the Private Limited Company MPS MAILING & PROMOTION SERVICES 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: 2016.05.14. Reload the data