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MAILING SYSTEMS LIMITED

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

Company details

NEOPOST HOUSE, SOUTH STREET, ROMFORD, ESSEX, RM1 2AR

MAILING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00952332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.17
dissolution date: 2012.05.29
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company MAILING SYSTEMS LIMITED was a Private Limited Company, registration number 00952332, established in United Kingdom on the 17. April 1969. The company was dissolved. The company was in business for 47 years and 7 months. Previous names of this company were: ASCOM UK LTD., ASCOM HASLER LIMITED. The company used to be located at NEOPOST HOUSE, SOUTH STREET, ROMFORD, ESSEX, RM1 2AR. Business of the company MAILING SYSTEMS LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.05.29. The latest accounts are filed up to 2011.01.31. The latest annual return was filed up to 2011.05.03. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.30
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30/01/12 STATEMENT OF CAPITAL GBP 25000.00
Form type: SH19
Date: 2012.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.30
Form type: LATEST SOC
Document description: 30/01/12 STATEMENT OF CAPITAL;GBP 25000
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SOLVENCY STATEMENT DATED 30/01/12
Form type: CAP-SS
Date: 2012.01.30
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REDUCE ISSUED CAPITAL 30/01/2012
Form type: RES06
Date: 2012.01.30
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE
Form type: AP01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON
Form type: TM01
Date: 2011.02.10
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010
Form type: CH01
Date: 2010.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010
Form type: CH03
Date: 2010.08.05
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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S366A DISP HOLDING AGM 05/03/03
Form type: ELRES
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/03
Document type: ANNOTATION
Date: 2003.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/03
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, COMMERCE WAY, CROYDON, CR0 4XA
Form type: 287
Date: 2002.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.21
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AD 18/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.14
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RE DIVIDEND 27/02/02
Form type: RES13
Date: 2002.03.06

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Company directors and board members:

PAUL RICHARD PUXTY (dissolve)
Secretary, EXECUTIVE DIRECTOR, 2006.06.30 - 2012.05.29
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR, ESSEX
PAUL RICHARD PUXTY (dissolve)
Director, EXECUTIVE DIRECTOR, 2006.06.30 - 2012.05.29
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR, ESSEX
MICHAEL ADRIAN STONE (dissolve)
Director, EXECUTIVE DIRECTOR, 2011.02.02 - 2012.05.29
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR, ESSEX
JOHN HUTTON (dissolve)
Secretary, DIRECTOR, 2002.05.31 - 2003.04.30
CONNAUGHT HOUSE ONGAR ROAD, STONDON MASSEY , BRENTWOOD
CM15 0EQ, ESSEX
DAVID RILEY (dissolve)
Secretary, EXECUTIVE DIRECTOR, 2003.05.29 - 2006.06.30
22 NYALL COURT KIDMAN CLOSE , ROMFORD
RM2 6GE, ESSEX
PETER TAYLOR (dissolve)
Secretary, 1992.05.03 - 2002.05.31
31 SPRINGFIELD , EAST GRINSTEAD
RH19 2RT, WEST SUSSEX
WALTER ANNAJOHN (dissolve)
Director, MANAGER, 1992.05.03 - 1994.03.04
37 BELPSTRASSE 3000 BERNE 14 ,
FOREIGN
SWITZERLAND
EMANUEL ARNI (dissolve)
Director, MANAGER, 1992.05.03 - 1994.12.31
JUCHWEG 27 , 4457 DIEGTEN/BL
SWITZERLAND
DAVID GLOVER (dissolve)
Director, 2002.05.31 - 2007.11.09
250 BERGLEN COURT 7 BRANCH ROAD LIMEHOUSE , LONDON
E14 7JZ
ROBIN JAMES HODGSON (dissolve)
Director, DIVISIONAL DIRECTOR, 1998.04.06 - 2002.09.30
124 WICKHAM AVENUE CHEAM , SUTTON
SM3 8EA, SURREY
JOHN HUTTON (dissolve)
Director, 2002.05.31 - 2003.04.30
CONNAUGHT HOUSE ONGAR ROAD, STONDON MASSEY , BRENTWOOD
CM15 0EQ, ESSEX
PAUL MOIRANO (dissolve)
Director, SALES DIRECTOR, 1998.04.06 - 2001.12.17
TARQUA BROOMHILL , WIMBORNE
BH21 7AR, DORSET
KEVAN IAN MUTTON (dissolve)
Director, EXECUTIVE DIRECTOR, 2007.11.09 - 2011.02.02
NEOPOST HOUSE SOUTH STREET , ROMFORD
RM1 2AR, ESSEX
CLIVE LEONARD PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2002.05.31
5 SAXON CLOSE BINLEY WOODS , COVENTRY
CV3 2BH, WEST MIDLANDS
DAVID RILEY (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.05.29 - 2006.06.30
22 NYALL COURT KIDMAN CLOSE , ROMFORD
RM2 6GE, ESSEX
PETER NEIL TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1992.05.03 - 2002.03.31
67 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JR, SURREY

Companies near to MAILING SYSTEMS ltd.

Information about the Private Limited Company MAILING SYSTEMS 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: 2016.06.23. Reload the data