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PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED

Learn more about PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES 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

PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00702043
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.30
dissolution date: 2012.01.19
last member list: 2010.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6411 - National post activities

Previous names:

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: 2010.07.28
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
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, THE PINNACLES, HARLOW, ESSEX, CM19 5BD
Form type: AD01
Date: 2011.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON
Form type: TM01
Date: 2010.12.09
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.01
Form type: LATEST SOC
Document description: 01/09/10 STATEMENT OF CAPITAL;GBP 500000
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 28/07/2010
Form type: CH03
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 28/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 28/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 28/07/2010
Form type: CH01
Date: 2010.09.01
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR APPOINTED MR GERARD WILLSHER
Form type: 288a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR ERNEST JACKSON
Form type: 288b
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR SALMAN SHAKIR
Form type: 288b
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED HELEN JESSON
Form type: 288a
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.17
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S366A DISP HOLDING AGM 15/11/02
Form type: ELRES
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: ELRES
Document description: S386 DISP APP AUDS 15/11/02
Document type: ANNOTATION
Date: 2002.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/11/02
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, ISIS HOUSE, HORTON ROAD, COLNBROOK, SLOUGH, BERKSHIRE SL3 0DF
Form type: 287
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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COMPANY NAME CHANGED, BELL & HOWELL LIMITED, CERTIFICATE ISSUED ON 09/10/01
Form type: CERTNM
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.03

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Company directors and board members:

GERARD RICHARD WILLSHER (dissolve)
Secretary, 2004.07.08 - 2012.01.19
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
PATRICK JOHN KEDDY (dissolve)
Director, 2001.06.04 - 2012.01.19
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
GERARD RICHARD WILLSHER (dissolve)
Director, VP DEPUTY GENERAL COUNSEL, 2009.01.05 - 2012.01.19
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
TODD WILLMER BUCHARDT (dissolve)
Secretary, GENERAL COUNSEL, 2000.09.29 - 2001.06.04
988 BUENA LAKE FOREST , ILLINOIS
IL 60045
USA
JEFFREY LESLIE COUPLAND (dissolve)
Secretary, 2001.06.04 - 2004.07.08
33 ASHWORTH PLACE , HARLOW
CM17 9PU, ESSEX
COLIN PAUL JONES (dissolve)
Secretary, 1991.12.10 - 1997.02.10
CHURCH COTTAGE CARMANS LANE COMPTON , WINCHESTER
SO21 2AR, HAMPSHIRE
LOUISE MICHELE WILLIAMS (dissolve)
Secretary, 1997.02.10 - 2001.06.04
26 BELGRAVE ROAD , LONDON
SW1V 1RG
RICHARD STIRLING AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1996.04.30
WEST LODGE THE PRIORY , BURNHAM
SL1 7LR, BUCKS
BRIAN BAXENDALE (dissolve)
Director, 2001.06.04 - 2003.09.12
421 GOVERNORS LANE , FAIRFIELD
CONNECTICUT CT 06430 2107
USA
WILLIAM JAMES DONALDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1992.10.31
HILL HOUSE , KINGSTON BLOUNT
OX9 4SJ, OXFORDSHIRE
ALAN GERALD HARPER (dissolve)
Director, 1994.09.01 - 1997.01.13
30 RIVERMOUNT , WALTON-ON-THAMES
KT12 2PR, SURREY
ERNEST JEAN JACKSON (dissolve)
Director, 2001.06.04 - 2009.01.05
58 STEWART ROAD , HARPENDEN
AL5 4QB, HERTFORDSHIRE
HELEN MARGARET JESSON (dissolve)
Director, VP FINANCE PITNEY BOWES, 2008.03.27 - 2010.12.03
THE PINNACLES HARLOW , ESSEX
CM19 5BD
COLIN PAUL JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 1998.11.15
CHURCH COTTAGE CARMANS LANE COMPTON , WINCHESTER
SO21 2AR, HAMPSHIRE
MICHAEL PHILIP MULLER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 2004.10.31
TITHE FARMHOUSE HITCHAM LANE , BURNHAM
SL1 7DP, BERKSHIRE
JAMES PAUL ROEMER (dissolve)
Director, CO CHAIRMAN, 1998.03.19 - 2001.06.04
2000 PEBBLE VIEW COURT ANN ARBOR , MICHIGAN
48108
USA
CHRISTOPHER ADRIAN RONALDSON (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.06.04
THE CROWSNEST RECTORY LANE KINGSTON BAGPUIZE , ABINGDON
OX13 5AT, OXFORDSHIRE
SALMAN SHAKIR (dissolve)
Director, VICE PRESIDENT FINANCE, 2005.03.21 - 2008.03.27
4 MEADOWSWEET CLOSE , BISHOPS STORTFORD
CM23 4PY, HERTFORDSHIRE
ROBERT TOWNLEY STIRLING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1995.06.30
8 RHODODENDRON WALK , NORTH ASCOT
SL5 8PN, BERKSHIRE
WILLIAM JAMES WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.03.13
345 WILLOW ROAD WINNEKTA , ILLINOIS
FOREIGN, 60093
USA

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Information about the Private Limited Company PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES 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: 2016.05.28. Reload the data