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V.I.P.MAIL SERVICES & CO.LIMITED

Learn more about V.I.P.MAIL SERVICES & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60, PRIORY ROAD,, REIGATE,, SURREY, RH2 8JB

V.I.P.MAIL SERVICES & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01050429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.18
dissolution date: 2016.07.10
last member list: 2014.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.07.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.10
Form type: LATEST SOC
Document description: 10/09/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARTIN / 01/11/2013
Form type: CH01
Date: 2013.11.01
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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SECRETARY APPOINTED MR GEORGE GORDON-FOXWELL
Form type: AP03
Date: 2012.10.10
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APPOINTMENT TERMINATED, SECRETARY LOUISE MARTIN
Form type: TM02
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GORDON-FOXWELL
Form type: TM01
Date: 2012.10.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR APPOINTED MR GEORGE GORDON-FOXWELL
Form type: AP01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOXWELL
Form type: TM01
Date: 2012.08.23
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEELE FOXWELL / 27/02/2012
Form type: CH01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARTIN / 27/02/2012
Form type: CH01
Date: 2012.03.26
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARTIN / 27/02/2012
Form type: CH03
Date: 2012.03.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEELE FOXWELL / 01/01/2010
Form type: CH01
Date: 2010.03.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.27
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CAPITALISE £98 26/09/05
Form type: RES14
Date: 2005.10.10
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AD 26/09/05---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2005.10.04
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.12

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Company directors and board members:

GEORGE GORDON-FOXWELL (dissolve)
Secretary, 2012.10.10 - 2016.07.10
WILTON HOUSE HIGH STREET , GREAT CHESTERFORD
CB10 1PL, ESSEX
LOUISE CLARE MARTIN (dissolve)
Director, MARKETING, 2002.03.02 - 2016.07.10
60 PRIORY ROAD , REIGATE,
RH2 8JB, SURREY
ENGLAND
JOHN STEELE FOXWELL (dissolve)
Secretary, 1992.02.28 - 2001.04.03
GREENWAYS 106 DOVERS GREEN ROAD , REIGATE
RH2 8DW, SURREY
LOUISE MARTIN (dissolve)
Secretary, MARKETING, 2001.04.03 - 2012.10.10
60 PRIORY ROAD , REIGATE,
RH2 8JB, SURREY
ENGLAND
EILEEN FOXWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2005.02.16
GREENWAYS 106 DOVERS GREEN ROAD , REIGATE
RH2 8DW, SURREY
JOHN STEELE FOXWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2012.03.31
60 PRIORY ROAD , REIGATE,
RH2 8JB, SURREY
ENGLAND
GEORGE GORDON-FOXWELL (dissolve)
Director, COMPANY DIRECTOR, 2012.08.22 - 2012.10.10
WILTON HOUSE HIGH STREET , GREAT CHESTERFORD
CB10 1PL, ESSEX
Date 2014.01.31
Tangible Fixed Assets £ 82,327
Current Assets £ 282,126
Tangible Fixed Assets Depreciation £ 260,702
Debtors £ 40,137
Shareholder Funds £ 318,999
Profit Loss Account Reserve £ 318,899
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 318,999
Net Current Assets Liabilities £ 236,672
Creditors Due Within One Year £ 45,454
Cash Bank In Hand £ 219,657
Stocks Inventory £ 22,332
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,075
Tangible Fixed Assets Additions £ 310
Tangible Fixed Assets Cost Or Valuation £ 334,034
Tangible Fixed Assets Depreciation Charged In Period £ 8,768
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 538

Companies near to V.I.P.MAIL SERVICES & CO.ltd.

Information about the Private Limited Company V.I.P.MAIL SERVICES & CO.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: 2016.07.21. Reload the data