| Company Name | Renaddress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00951289 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1969(55 years, 1 month ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Richard Puxty |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(39 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Neopost House South Street Romford RM1 2AR |
| Secretary Name | Mr Paul Richard Puxty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(39 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Neopost House South Street Romford RM1 2AR |
| Director Name | Mr Michael Adrian Stone |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 February 2011(41 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 January 2013) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Neopost House South Street Romford RM1 2AR |
| Director Name | Ralf Besold |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | West German |
| Status | Resigned |
| Appointed | 18 June 1992(23 years, 2 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 23 February 2005) |
| Role | Marketing Director |
| Correspondence Address | Bahnhofplatz 3 D 82041 Oberhaching Munich Germany Foreign |
| Director Name | Reginald Stanley Duncan |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(23 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 16 January 2009) |
| Role | Managing Director |
| Correspondence Address | Dunam Lea Mill Lane Broxbourne Hertfordshire EN10 7AX |
| Secretary Name | Jill Mary Beresford Ambridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(25 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 16 January 2009) |
| Role | Company Director |
| Correspondence Address | Dunam Lea Mill Lane Broxbourne Hertfordshire EN10 7AX |
| Director Name | Mr Bertrand Michel Marie Joseph Dumazy |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 January 2009(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 July 2011) |
| Role | Group Cfo |
| Country of Residence | France |
| Correspondence Address | Neopost House South Street Romford RM1 2AR |
| Director Name | Mr Kevan Ian Mutton |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(39 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 02 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Neopost House South Street Romford RM1 2AR |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1992(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 September 1994) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Neopost House South Street Romford RM1 2AR |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
Shareholders
| 8.7k at £1 | Neopost LTD 99.71% Ordinary B |
|---|---|
| 25 at £1 | Neopost LTD 0.29% Ordinary A |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Statement of capital on 21 August 2012
|
| 21 August 2012 | Statement of capital on 21 August 2012
|
| 15 August 2012 | Resolutions
|
| 15 August 2012 | Statement by directors (1 page) |
| 15 August 2012 | Resolutions
|
| 15 August 2012 | Solvency Statement dated 10/08/12 (1 page) |
| 15 August 2012 | Solvency statement dated 10/08/12 (1 page) |
| 15 August 2012 | Statement by Directors (1 page) |
| 5 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 October 2011 | Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
| 19 October 2011 | Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
| 20 July 2011 | Termination of appointment of Bertrand Dumazy as a director (1 page) |
| 20 July 2011 | Termination of appointment of Bertrand Dumazy as a director (1 page) |
| 29 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Appointment of Mr Michael Adrian Stone as a director (2 pages) |
| 11 February 2011 | Appointment of Mr Michael Adrian Stone as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Kevan Mutton as a director (1 page) |
| 10 February 2011 | Termination of appointment of Kevan Mutton as a director (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Mr. Bertrand Dumazy on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr. Bertrand Dumazy on 5 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Mr. Bertrand Dumazy on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from neopost house south street romford essex RM1 2AR (1 page) |
| 14 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from neopost house south street romford essex RM1 2AR (1 page) |
| 14 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Location of register of members (1 page) |
| 12 February 2009 | Director appointed bertrand dumazy (3 pages) |
| 12 February 2009 | Director appointed bertrand dumazy (3 pages) |
| 9 February 2009 | Appointment terminated secretary jill beresford ambridge (1 page) |
| 9 February 2009 | Director appointed kevan ian mutton (2 pages) |
| 9 February 2009 | Director appointed kevan ian mutton (2 pages) |
| 9 February 2009 | Appointment Terminated Director reginald duncan (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 235 old marylebone road london NW1 5QT (1 page) |
| 9 February 2009 | Appointment Terminated Secretary jill beresford ambridge (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 235 old marylebone road london NW1 5QT (1 page) |
| 9 February 2009 | Appointment terminated director reginald duncan (1 page) |
| 9 February 2009 | Director and secretary appointed paul richard puxty (2 pages) |
| 9 February 2009 | Director and secretary appointed paul richard puxty (2 pages) |
| 22 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 August 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 21 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 23 June 2003 | Return made up to 18/06/03; full list of members (3 pages) |
| 23 June 2003 | Return made up to 18/06/03; full list of members (3 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 July 2002 | Return made up to 18/06/02; full list of members (3 pages) |
| 11 July 2002 | Return made up to 18/06/02; full list of members (3 pages) |
| 19 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 June 2000 | Return made up to 18/06/00; full list of members (5 pages) |
| 30 June 2000 | Return made up to 18/06/00; full list of members (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 June 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 12 May 1999 | Resolutions
|
| 12 May 1999 | Resolutions
|
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 25 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 6 February 1997 | £ ic 17500/8750 11/12/96 £ sr 8750@1=8750 (1 page) |
| 6 February 1997 | £ ic 17500/8750 11/12/96 £ sr 8750@1=8750 (1 page) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Resolutions
|
| 4 August 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 4 August 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 5 July 1995 | Secretary's particulars changed (4 pages) |
| 5 July 1995 | Director's particulars changed (4 pages) |
| 5 July 1995 | Director's particulars changed (2 pages) |
| 5 July 1995 | Secretary's particulars changed (2 pages) |
| 5 July 1995 | Director's particulars changed (2 pages) |
| 5 July 1995 | Director's particulars changed (4 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 25 April 1995 | Resolutions
|
| 25 April 1995 | Resolutions
|
| 24 August 1990 | Return made up to 18/06/90; full list of members (8 pages) |
| 24 August 1990 | Return made up to 18/06/90; full list of members (8 pages) |
| 15 September 1989 | Return made up to 28/07/89; full list of members (4 pages) |
| 15 September 1989 | Return made up to 28/07/89; full list of members (4 pages) |
| 11 July 1986 | Annual return made up to 19/06/86 (4 pages) |
| 11 July 1986 | Annual return made up to 19/06/86 (4 pages) |
| 1 April 1969 | Incorporation (15 pages) |
| 1 April 1969 | Incorporation (15 pages) |