Mailing Systems Limited

Company Name	Mailing Systems Limited
Company Status	Dissolved
Company Number	00952332
Category	Private Limited Company
Incorporation Date	17 April 1969(55 years ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(37 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 May 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Closed
Appointed	30 June 2006(37 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 May 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex 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, 3 months (closed 29 May 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Walter Annajohn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 1992(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1994)
Role	Manager
Correspondence Address	37 Belpstrasse 3000 Berne 14 Foreign

Director Name	Emanuel Arni
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 1992(23 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Manager
Correspondence Address	Juchweg 27 4457 Diegten/Bl Switzerland

Director Name	Peter Neil Taylor
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	67 Rectory Park Sanderstead South Croydon Surrey CR2 9JR

Secretary Name	Peter Taylor
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	31 Springfield East Grinstead West Sussex RH19 2RT

Director Name	Robin James Hodgson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(28 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2002)
Role	Divisional Director
Correspondence Address	124 Wickham Avenue Cheam Sutton Surrey SM3 8EA

Director Name	Mr Paul Moirano
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(28 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tarqua Broomhill Wimborne Dorset BH21 7AR

Director Name	Clive Leonard Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	5 Saxon Close Binley Woods Coventry West Midlands CV3 2BH

Director Name	David Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(33 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	250 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Director Name	John Hutton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(33 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Secretary Name	John Hutton
Nationality	British
Status	Resigned
Appointed	31 May 2002(33 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(34 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	29 May 2003(34 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(38 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Location

Registered Address	Neopost House South Street Romford Essex RM1 2AR
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
30 January 2012	Statement of capital on 30 January 2012 GBP 25,000.00 (4 pages)
30 January 2012	Solvency Statement dated 30/01/12 (1 page)
30 January 2012	Solvency statement dated 30/01/12 (1 page)
30 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2012	Statement by directors (1 page)
30 January 2012	Statement by Directors (1 page)
30 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2012	Statement of capital on 30 January 2012 GBP 25,000.00 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 3 May 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)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 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	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	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
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	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
27 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 May 2008	Return made up to 03/05/08; full list of members (4 pages)
14 May 2008	Return made up to 03/05/08; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Accounts for a dormant company made up to 31 January 2007 (7 pages)
7 November 2007	Accounts made up to 31 January 2007 (7 pages)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
30 August 2006	Accounts made up to 31 January 2006 (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
31 May 2006	Return made up to 03/05/06; full list of members (2 pages)
31 May 2006	Location of register of members (1 page)
31 May 2006	Location of register of members (1 page)
31 May 2006	Return made up to 03/05/06; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
31 October 2005	Accounts made up to 31 January 2005 (7 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2005	Return made up to 03/05/05; full list of members (3 pages)
1 June 2005	Return made up to 03/05/05; full list of members (3 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2004 (9 pages)
9 February 2005	Accounts made up to 31 January 2004 (9 pages)
24 May 2004	Return made up to 03/05/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Return made up to 03/05/04; no change of members (7 pages)
23 September 2003	Full accounts made up to 31 January 2003 (24 pages)
23 September 2003	Full accounts made up to 31 January 2003 (24 pages)
19 September 2003	Auditor's resignation (1 page)
19 September 2003	Auditor's resignation (1 page)
29 August 2003	Full accounts made up to 31 December 2001 (21 pages)
29 August 2003	Full accounts made up to 31 December 2001 (21 pages)
19 June 2003	Return made up to 03/05/03; full list of members (7 pages)
19 June 2003	Return made up to 03/05/03; full list of members (7 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
16 August 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
16 August 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: commerce way croydon CR0 4XA (1 page)
1 August 2002	Registered office changed on 01/08/02 from: commerce way croydon CR0 4XA (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Memorandum and Articles of Association (11 pages)
21 June 2002	Memorandum and Articles of Association (11 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2002	Declaration of assistance for shares acquisition (10 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Ad 18/12/01--------- Â£ si 4500000@1 (2 pages)
14 June 2002	Ad 18/12/01--------- Â£ si 4500000@1 (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Declaration of assistance for shares acquisition (10 pages)
14 June 2002	Secretary resigned (1 page)
23 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
23 May 2002	Return made up to 03/05/02; full list of members (7 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
6 March 2002	Resolutions RES13 ‐ Re dividend 27/02/02 (3 pages)
6 March 2002	Resolutions RES13 ‐ Re dividend 27/02/02 (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
9 October 2001	Company name changed ascom uk LTD.\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed ascom uk LTD.\certificate issued on 09/10/01 (2 pages)
1 June 2001	Memorandum and Articles of Association (11 pages)
1 June 2001	Memorandum and Articles of Association (11 pages)
30 April 2001	Return made up to 03/05/01; full list of members (7 pages)
30 April 2001	Return made up to 03/05/01; full list of members (7 pages)
5 March 2001	Company name changed ascom hasler LIMITED\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed ascom hasler LIMITED\certificate issued on 05/03/01 (2 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Nc inc already adjusted 11/12/00 (1 page)
20 December 2000	Nc inc already adjusted 11/12/00 (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
30 August 2000	Full accounts made up to 31 December 1999 (19 pages)
30 August 2000	Full accounts made up to 31 December 1999 (19 pages)
17 May 2000	Return made up to 03/05/00; full list of members (7 pages)
17 May 2000	Return made up to 03/05/00; full list of members (7 pages)
9 June 1999	Full accounts made up to 31 December 1998 (19 pages)
9 June 1999	Full accounts made up to 31 December 1998 (19 pages)
9 May 1999	Return made up to 03/05/99; no change of members (4 pages)
9 May 1999	Return made up to 03/05/99; no change of members (4 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
27 May 1998	Full accounts made up to 31 December 1997 (18 pages)
27 May 1998	Full accounts made up to 31 December 1997 (18 pages)
28 April 1998	Return made up to 03/05/98; no change of members (4 pages)
28 April 1998	Return made up to 03/05/98; no change of members (4 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
23 May 1997	Return made up to 03/05/97; full list of members (6 pages)
23 May 1997	Return made up to 03/05/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (18 pages)
6 May 1997	Full accounts made up to 31 December 1996 (18 pages)
24 May 1996	Full accounts made up to 31 December 1995 (19 pages)
24 May 1996	Full accounts made up to 31 December 1995 (19 pages)
8 May 1996	Return made up to 03/05/96; change of members (6 pages)
8 May 1996	Return made up to 03/05/96; change of members (6 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
28 April 1995	Return made up to 03/05/95; no change of members (4 pages)
28 April 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
28 April 1994	Return made up to 03/05/94; full list of members (6 pages)
28 April 1994	Return made up to 03/05/94; full list of members (6 pages)
5 May 1993	Return made up to 03/05/93; full list of members (5 pages)
5 May 1993	Return made up to 03/05/93; full list of members (5 pages)
16 January 1991	Company name changed hasler (great britain) LIMITED\certificate issued on 17/01/91 (2 pages)
16 January 1991	Company name changed hasler (great britain) LIMITED\certificate issued on 17/01/91 (2 pages)
1 May 1990	Full accounts made up to 31 December 1989 (15 pages)
1 May 1990	Full accounts made up to 31 December 1989 (15 pages)
17 April 1969	Certificate of incorporation (1 page)
17 April 1969	Certificate of incorporation (1 page)

Mailing Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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