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ORBITAL MAILING SERVICES LIMITED

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

Company details

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF

ORBITAL MAILING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01096030
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 799
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015
Form type: CH01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDRE KLEINMAN
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPING
Form type: TM01
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, TW14 8HA
Form type: AD01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND
Form type: TM01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH
Form type: TM01
Date: 2014.06.30
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DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL
Form type: TM02
Date: 2014.06.13
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SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES
Form type: AP03
Date: 2014.06.13
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND
Form type: TM01
Date: 2013.11.29
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DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT
Form type: AP01
Date: 2013.11.29
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING
Form type: TM02
Date: 2013.01.10
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SECRETARY APPOINTED DAVID ALISTAIR TURNBULL
Form type: AP03
Date: 2013.01.10
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DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH
Form type: AP01
Date: 2013.01.10
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DIRECTOR APPOINTED MRS CATHERINE MARY BLAND
Form type: AP01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD BURFORD
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR DIANA BURFORD
Form type: TM01
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, THE BOULEVARD ORBITAL PARK, ASHFORD, KENT, TN24 0GA, UNITED KINGDOM
Form type: AD01
Date: 2013.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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COMPANY NAME CHANGED MACDONALD MAILING LIMITED, CERTIFICATE ISSUED ON 06/10/10
Form type: CERTNM
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES15
Document description: CHANGE OF NAME 29/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.06
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.29
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ
Form type: 287
Date: 2009.04.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 23/04/2009
Form type: 288c
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 29/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/04
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06

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Company directors and board members:

JOHN FRANCIS ALEXANDER GEDDES (current)
Secretary, 2014.05.30
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
FORSYTH RUTHERFORD BLACK (current)
Director, COMPANY DIRECTOR, 2014.06.02
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
PAUL RAYMOND PATRICK MCCOURT (current)
Director, FINANCE DIRECTOR, 2013.11.29
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
DAWN HAYDON (resigned)
Secretary, 2002.06.06 - 2003.09.26
4 SUNSET CLOSE , WHITSTABLE
CT5 4PQ, KENT
BERNARD JOHN POPE (resigned)
Secretary, ACCOUNTANT, 2003.09.26 - 2004.02.02
3 KINGSTON CLOSE RIVER, RIVER , DOVER
CT17 0NQ, KENT
SYDNEY OSWALD GEORGE STIMPSON (resigned)
Secretary, 1992.04.14 - 1994.09.06
VALLEY FARMHOUSE STALISFIELD , FAVERSHAM
ME13 0HW, KENT
BARRY PETER TIPPING (resigned)
Secretary, COMPANY DIRECTOR, 2004.02.02 - 2012.11.27
5 ACORN CLOSE HAWKINGE , FOLKESTONE
CT18 7QA, KENT
DAVID ALISTAIR TURNBULL (resigned)
Secretary, 2012.11.27 - 2014.05.30
4 NEW SQUARE , BEDFONT LAKES
TW14 8HA, MIDDLESEX
SUSAN CAROLINE WINDING (resigned)
Secretary, ADMINISTRATOR, 1994.10.03 - 2002.06.06
WATERFORD HOUSE JOY LANE , WHITSTABLE
CT5 4LS, KENT
JOHN ROBERT BARRETT (resigned)
Director, 1992.04.14 - 1998.03.13
16 CHANCTONBURY CHASE THE GRANGE SEASALTER , WHITSTABLE
CT5 4SS, KENT
CATHERINE MARY BLAND (resigned)
Director, COMPANY DIRECTOR, 2012.11.27 - 2013.11.29
4 NEW SQUARE , BEDFONT LAKES
TW14 8HA, MIDDLESEX
DIANA PAULINE BURFORD (resigned)
Director, COMPANY DIRECTOR, 2003.09.26 - 2012.11.27
SPELDERS HILL FARM SPELDERS HILL BROOK , ASHFORD
TN25 5PB, KENT
RONALD ALBERT BURFORD (resigned)
Director, COMPANY DIRECTOR, 2003.09.26 - 2012.11.27
LYVEDEN STONE STREET WESTENHANGER , HYTHE
CT21 4HS, KENT
ANDRE JOHN LEONARD KLEINMAN (resigned)
Director, GENERAL MANAGER, 2007.10.25 - 2015.04.01
138 CHERITON ROAD , FOLKESTONE
CT19 5JR, KENT
PAUL MARKLAND (resigned)
Director, CO DIRECTOR, 2003.09.26 - 2014.12.31
RYDLINGS BOSSINGHAM ROAD STELLING MINNIS , CANTERBURY
CT4 6AZ, KENT
DAVID DENNIS MCINTOSH (resigned)
Director, CHARTERED ACCOUNTANT, 2012.11.27 - 2014.06.30
4 NEW SQUARE , BEDFONT LAKES
TW14 8HA, MIDDLESEX
PHILLIP JOHN MOORE (resigned)
Director, GENERAL MANAGER, 2004.09.23 - 2006.03.31
171 DOVER ROAD WALMER , DEAL
CT14 7NB, KENT
THOMAS JOSEPH NANGLE (resigned)
Director, MANAGER, 2005.04.11 - 2007.06.18
1 CROFT WALK , BROXBOURNE
EN10 6LD, HERTFORDSHIRE
BERNARD JOHN POPE (resigned)
Director, ACCOUNTANT, 2003.09.26 - 2004.02.02
3 KINGSTON CLOSE RIVER, RIVER , DOVER
CT17 0NQ, KENT
BARRY PETER TIPPING (resigned)
Director, COMPANY DIRECTOR, 2004.02.02 - 2015.04.01
5 ACORN CLOSE HAWKINGE , FOLKESTONE
CT18 7QA, KENT
JULIAN WINDING (resigned)
Director, 1992.04.14 - 2003.09.26
WATERFORD HOUSE JOY LANE , WHITSTABLE
CT5 4LS, KENT
SUSAN CAROLINE WINDING (resigned)
Director, 2002.06.06 - 2003.09.26
WATERFORD HOUSE JOY LANE , WHITSTABLE
CT5 4LS, KENT

Companies near to ORBITAL MAILING SERVICES ltd.

Information about the Private Limited Company ORBITAL MAILING SERVICES 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: 2016.07.23. Reload the data