| Company Name | Mailing & Printing Company (Hastings) Limited |
|---|---|
| Directors | Carole Patricia White and Gerald John White |
| Company Status | Dissolved |
| Company Number | 00870510 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1966(58 years, 3 months ago) |
| Previous Names | Berfort Group Of Companies Limited and Berforts Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mrs Carole Patricia White |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2002(36 years, 2 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 11 Beldams Gate Bishops Stortford Hertfordshire CM23 5RN |
| Director Name | Gerald John White |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2002(36 years, 2 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 11 Beldams Gate Bishops Stortford Hertfordshire CM23 5RN |
| Secretary Name | Mrs Carole Patricia White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2002(36 years, 2 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 11 Beldams Gate Bishops Stortford Hertfordshire CM23 5RN |
| Director Name | Peter Leonard Rochefort |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(25 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 16 April 2002) |
| Role | Printer |
| Correspondence Address | 4 Badgers Mount Bexhill On Sea East Sussex TN39 4LU |
| Director Name | Susan Janet Rochefort |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(25 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 16 April 2002) |
| Role | Secretary |
| Correspondence Address | 4 Badgers Mount Bexhill On Sea East Sussex TN39 4LU |
| Secretary Name | Peter Leonard Rochefort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(25 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 16 April 2002) |
| Role | Company Director |
| Correspondence Address | 4 Badgers Mount Bexhill On Sea East Sussex TN39 4LU |
| Director Name | Victor Charles Bond |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(36 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 September 2004) |
| Role | Company Director |
| Correspondence Address | 18 Saint Pauls Road St Leonards On Sea East Sussex TN37 6RS |
Location
| Registered Address | Uhy Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,144 |
| Cash | £1,490 |
| Current Liabilities | £645,349 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 30 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 28 February 2006 | Administrator's progress report (5 pages) |
| 2 September 2005 | Statement of administrator's proposal (19 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 10 mulberry green old harlow essex CM17 0ET (1 page) |
| 16 August 2005 | Appointment of an administrator (1 page) |
| 19 January 2005 | Return made up to 14/11/04; full list of members (7 pages) |
| 10 December 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 9 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 14 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: haselemere industrial estate pig lane bishops stortford hertfordshire CM23 3HG (1 page) |
| 6 January 2003 | Particulars of mortgage/charge (11 pages) |
| 29 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 6 July 2002 | Registered office changed on 06/07/02 from: 28 wilton road bexhill on sea east sussex TN40 1EZ (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 15 May 2002 | Resolutions
|
| 15 May 2002 | Resolutions
|
| 30 April 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 25 April 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | Secretary resigned;director resigned (1 page) |
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 27 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2001 | Return made up to 14/11/01; full list of members
|
| 5 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 February 2001 | Company name changed berfort mailing international li mited\certificate issued on 14/02/01 (3 pages) |
| 19 January 2001 | Registered office changed on 19/01/01 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page) |
| 2 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 2 October 2000 | Ad 01/09/00--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 2 October 2000 | £ nc 1000/1100 31/08/00 (1 page) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 December 1997 | Return made up to 14/11/97; no change of members (8 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 January 1986 | Memorandum and Articles of Association (9 pages) |