| Company Name | Mailplan International Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00954840 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1969(54 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Brian George Rayment |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Consultant In Advertising |
| Correspondence Address | 1 Manor Way Purley Surrey CR8 3BL |
| Director Name | Doreen Patricia Steele |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Consultant In Advertising |
| Correspondence Address | 81 Avenue Bel Air Bte 5 1180 Brussels Foreign |
| Director Name | Eric Arthur Steele |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Consultant In Advertising |
| Correspondence Address | 81 Avenue Bel Air Bte 5 1180 Brussels Foreign |
| Secretary Name | John William Meredith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woodview 49 Westerham Road Sevenoaks Kent TN13 2QB |
| Director Name | Mr Norman Mayer Ciwall |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 June 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 19a Hyde Park Gate London SW7 5DH |
| Director Name | Harold Ivor Connick |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 May 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Fairacres Roehampton Lane London SW15 5LY |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 October 1999 | Dissolved (1 page) |
|---|---|
| 19 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 4-8 tabernacle street london EC2A 4LU (1 page) |
| 4 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1996 | Liquidators statement of receipts and payments (3 pages) |
| 27 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1995 | Liquidators statement of receipts and payments (6 pages) |