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MAILPLAN INTERNATIONAL GROUP LIMITED

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

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

MAILPLAN INTERNATIONAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00954840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.23
last member list: 1993.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.10.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.14
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, 4-8 TABERNACLE STREET, LONDON, EC2A 4LU
Form type: 287
Date: 1997.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/93 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/05/91
Form type: ELRES
Date: 1991.07.31
Child documents:
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/91
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/05/91
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/91 FROM:, 1 OLD BURLINGTON STREET, LONDON W1X 1LA
Form type: 287
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.09

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Company directors and board members:

JOHN WILLIAM MEREDITH (dissolve)
Secretary, 1991.05.11
WOODVIEW 49 WESTERHAM ROAD , SEVENOAKS
TN13 2QB, KENT
BRIAN GEORGE RAYMENT (dissolve)
Director, CONSULTANT IN ADVERTISING, 1991.05.11
1 MANOR WAY , PURLEY
CR8 3BL, SURREY
DOREEN PATRICIA STEELE (dissolve)
Director, CONSULTANT IN ADVERTISING, 1991.05.11
81 AVENUE BEL AIR BTE 5 , 1180 BRUSSELS
FOREIGN
BELGIUM
ERIC ARTHUR STEELE (dissolve)
Director, CONSULTANT IN ADVERTISING, 1991.05.11
81 AVENUE BEL AIR BTE 5 , 1180 BRUSSELS
FOREIGN
BELGIUM
NORMAN MAYER CIWALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1993.06.09
19A HYDE PARK GATE , LONDON
SW7 5DH
HAROLD IVOR CONNICK (dissolve)
Director, SOLICITOR, 1991.05.11 - 1993.05.31
54 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY

Companies near to MAILPLAN INTERNATIONAL GROUP ltd.

Information about the Private Limited Company MAILPLAN INTERNATIONAL GROUP 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: 2016.06.24. Reload the data