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UNIVERSAL POSTAL FRANKERS LIMITED

Learn more about UNIVERSAL POSTAL FRANKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

UNIVERSAL POSTAL FRANKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00648058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.27
dissolution date: 2012.01.19
last member list: 2010.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, THE PINNACLES, HARLOW, ESSEX, CM19 5BD
Form type: AD01
Date: 2011.01.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.07
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DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER
Form type: AP01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUPLAND
Form type: TM01
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.07
Form type: LATEST SOC
Document description: 07/07/10 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LESLIE COUPLAND / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LESLIE COUPLAND / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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S252 DISP LAYING ACC 13/08/96
Form type: ELRES
Date: 1996.09.18
£2.95
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S366A DISP HOLDING AGM 13/08/96
Form type: ELRES
Date: 1996.09.18
£2.95
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ALTER MEM AND ARTS 13/08/96
Form type: SRES01
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28

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Company directors and board members:

JEFFREY LESLIE COUPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.23 - 2012.01.19
THE PINNACLES HARLOW , ESSEX
CM19 5BD
PATRICK JOHN KEDDY (dissolve)
Director, PRESIDENT EAME, 2000.10.20 - 2012.01.19
THE PINNACLES HARLOW , ESSEX
CM19 5BD
GERARD RICHARD WILLSHER (dissolve)
Director, SOLICITOR, 2010.12.03 - 2012.01.19
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
CURTIS JAMES GLYNN (dissolve)
Secretary, 1994.04.13 - 1995.09.08
SILVERBIRCHES KENTISH LANE , BROOKMANS PARK
AL9 6NG, HERTS
JOHN CHRISTOPHER HEWETT (dissolve)
Secretary, 1991.05.18 - 1993.01.01
RAILWAY END 44 THE GRIP LINTON , CAMBRIDGE
CB1 6NR, CAMBRIDGESHIRE
WILLIAM FRANCIS MOLONEY (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, 1993.01.01 - 1994.04.13
5 CHATTER END FARNHAM GRREN , BISHOPS STORTFORD
CM23 1HL, HERTFORDSHIRE
DEEPAK CHOPRA (dissolve)
Director, FINANCE DIRECTOR, 2000.10.20 - 2004.08.03
27 THE UPLANDS , HARPENDEN
AL5 2PG, HERTFORDSHIRE
MARTIN STANLEY COLYER (dissolve)
Director, FINANCE DIRECTOR, 1996.07.29 - 1999.05.15
IDLEHURST , HORSTED KEYNES
RH17 7BT, WEST SUSSEX
JEFFREY LESLIE COUPLAND (dissolve)
Director, COMPANY SECRETARY, 1996.07.29 - 2010.12.03
THE PINNACLES HARLOW , ESSEX
CM19 5BD
JOHN BEDDARD CURTIS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.18 - 1992.04.06
LOTHLORIEN PYRTON , WATLINGTON
OX49 5AP, OXFORDSHIRE
ROBIN ANGUS SINCLAIR DREVER (dissolve)
Director, MANAGING DIRECTOR, 1997.05.14 - 2000.02.13
THE OLD COTTAGE AVENUE ROAD , MAIDENHEAD
SL6 1UQ, BERKSHIRE
GERALD FRANCIS DUFFY (dissolve)
Director, EUROPEAN HUMAN RESOURCE DIRECTOR, 1993.01.01 - 2000.02.29
CHILTERN PLACE 58 PENN ROAD , BEACONSFIELD
HP9 2LS, BUCKINGHAMSHIRE
LEONARD JAMES FLETCHER (dissolve)
Director, MANAGING DIRECTOR UK, 1993.01.01 - 1996.02.16
10 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
CURTIS JAMES GLYNN (dissolve)
Director, INTERNATIONAL FINANCE DIRECTOR, 1994.04.15 - 1995.09.08
SILVERBIRCHES KENTISH LANE , BROOKMANS PARK
AL9 6NG, HERTS
JOHN CHRISTOPHER HEWETT (dissolve)
Director, COMPANY SECRETARY, 1991.05.18 - 1993.01.01
RAILWAY END 44 THE GRIP LINTON , CAMBRIDGE
CB1 6NR, CAMBRIDGESHIRE

Companies near to UNIVERSAL POSTAL FRANKERS ltd.

Information about the Private Limited Company UNIVERSAL POSTAL FRANKERS 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: 2016.05.25. Reload the data