Outmere Direct Mail Limited

Company Name	Outmere Direct Mail Limited
Company Status	Dissolved
Company Number	01408547
Category	Private Limited Company
Incorporation Date	11 January 1979(45 years, 3 months ago)
Dissolution Date	26 November 2016 (7 years, 5 months ago)
Previous Name	Outmere (Holdings) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Nicholas Charles Blanchard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(12 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 26 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wellington Road Hampton Hill Middlesex TW12 1JP

Director Name	Mrs Alix Vida Blanchard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(28 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 November 2016)
Role	Finance
Country of Residence	England
Correspondence Address	55 High Street Hampton Middlesex TW12 2SX

Secretary Name	Mrs Alix Vida Blanchard
Nationality	British
Status	Closed
Appointed	27 February 2008(29 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 26 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 High Street Hampton Middlesex TW12 2SX

Director Name	Maria Blanchard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(29 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 November 2016)
Role	HR Director
Correspondence Address	9 Wellington Road Hampton Hill Middlesex TW12 1JP

Director Name	Geraldine Mary Acton
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	68 Woodgrange Gardens Bush Hill Park Enfield Middlesex EN1 1ER

Director Name	Michael Cole Blanchard
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(12 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 March 2008)
Role	Company Director
Correspondence Address	55 High Street Hampton Middlesex TW12 2SX

Director Name	Gerald Hazael Grisedale
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	12 Temple Grove Enfield Middlesex EN2 8EH

Director Name	Mary Sybil Grisedale
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	12 Temple Grove Enfield Middlesex EN2 8EH

Director Name	Pauline Bonnie Sherry
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	51 Junction Road Romford Essex RM1 3QR

Secretary Name	Geraldine Mary Acton
Nationality	British
Status	Resigned
Appointed	24 September 1991(12 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	68 Woodgrange Gardens Bush Hill Park Enfield Middlesex EN1 1ER

Contact

Website	www.outmeredirectmail.co.uk/
Telephone	020 89477577
Telephone region	London

Location

Registered Address	Frost Group Limited Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£13,062
Cash	£201
Current Liabilities	£117,219

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
26 August 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
22 July 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 July 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 July 2015	Appointment of a voluntary liquidator (1 page)
9 July 2015	Statement of affairs with form 4.19 (8 pages)
9 July 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30 (1 page)
9 July 2015	Appointment of a voluntary liquidator (1 page)
9 July 2015	Statement of affairs with form 4.19 (8 pages)
17 June 2015	Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to Airport House Purley Way Croydon CR0 0XZ on 17 June 2015 (2 pages)
17 June 2015	Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to Airport House Purley Way Croydon CR0 0XZ on 17 June 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4,000 (6 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4,000 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4,000 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4,000 (6 pages)
14 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2012 (17 pages)
14 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2012 (17 pages)
8 August 2013	Director's details changed for Vida Blanchard on 1 September 2012 (2 pages)
8 August 2013	Director's details changed for Vida Blanchard on 1 September 2012 (2 pages)
8 August 2013	Director's details changed for Vida Blanchard on 1 September 2012 (2 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/08/2013 (7 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/08/2013 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (17 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (17 pages)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (15 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (15 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (10 pages)
14 December 2009	Registered office address changed from , 9 Heathfield Road, Bushey, Herts, WD23 2LH on 14 December 2009 (3 pages)
14 December 2009	Registered office address changed from , 9 Heathfield Road, Bushey, Herts, WD23 2LH on 14 December 2009 (3 pages)
14 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (10 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 November 2008	Return made up to 24/09/08; full list of members (4 pages)
17 November 2008	Return made up to 24/09/08; full list of members (4 pages)
11 November 2008	Appointment terminated director michael blanchard (1 page)
11 November 2008	Appointment terminated director michael blanchard (1 page)
29 April 2008	Director appointed maria blanchard (2 pages)
29 April 2008	Director appointed maria blanchard (2 pages)
3 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 March 2008	Appointment terminated secretary geraldine acton (1 page)
3 March 2008	Secretary appointed alix vida blanchard (1 page)
3 March 2008	Secretary appointed alix vida blanchard (1 page)
3 March 2008	Appointment terminated secretary geraldine acton (1 page)
22 November 2007	Return made up to 24/09/07; full list of members (3 pages)
22 November 2007	Return made up to 24/09/07; full list of members (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 843 finchley rd, london, NW11 8NA (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 843 finchley rd, london, NW11 8NA (1 page)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 September 2006	Return made up to 24/09/06; full list of members (4 pages)
28 September 2006	Return made up to 24/09/06; full list of members (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 October 2005	Return made up to 24/09/05; full list of members (4 pages)
17 October 2005	Return made up to 24/09/05; full list of members (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 September 2004	Return made up to 24/09/04; full list of members (10 pages)
30 September 2004	Return made up to 24/09/04; full list of members (10 pages)
26 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (10 pages)
2 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (10 pages)
28 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 January 2003	Particulars of mortgage/charge (5 pages)
9 January 2003	Particulars of mortgage/charge (5 pages)
15 November 2002	Return made up to 24/09/02; full list of members (10 pages)
15 November 2002	Return made up to 24/09/02; full list of members (10 pages)
8 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 September 2001	Return made up to 24/09/01; full list of members (9 pages)
24 September 2001	Return made up to 24/09/01; full list of members (9 pages)
14 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 October 2000	Return made up to 24/09/00; full list of members (9 pages)
4 October 2000	Return made up to 24/09/00; full list of members (9 pages)
10 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 October 1999	Amended accounts made up to 31 October 1998 (5 pages)
15 October 1999	Amended accounts made up to 31 October 1998 (5 pages)
16 September 1999	Return made up to 24/09/99; full list of members (8 pages)
16 September 1999	Return made up to 24/09/99; full list of members (8 pages)
12 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
5 October 1998	Return made up to 24/09/98; no change of members (6 pages)
5 October 1998	Return made up to 24/09/98; no change of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 October 1997	Return made up to 24/09/97; no change of members (6 pages)
7 October 1997	Return made up to 24/09/97; no change of members (6 pages)
21 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
21 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
6 October 1996	Return made up to 24/09/96; full list of members (8 pages)
6 October 1996	Return made up to 24/09/96; full list of members (8 pages)
28 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
28 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
21 September 1995	Return made up to 24/09/95; no change of members (6 pages)
21 September 1995	Return made up to 24/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
16 November 1989	Ad 11/10/89--------- Â£ si 280@1=280 Â£ ic 3720/4000 (2 pages)
16 November 1989	Ad 11/10/89--------- Â£ si 280@1=280 Â£ ic 3720/4000 (2 pages)
12 July 1989	Wd 11/07/89 ad 28/06/89--------- Â£ si 2000@1=2000 Â£ ic 1720/3720 (2 pages)
12 July 1989	Wd 11/07/89 ad 28/06/89--------- Â£ si 2000@1=2000 Â£ ic 1720/3720 (2 pages)
13 October 1987	Return made up to 07/10/87; full list of members (5 pages)
13 October 1987	Return made up to 07/10/87; full list of members (5 pages)
26 November 1986	Return made up to 28/10/86; full list of members (5 pages)
26 November 1986	Return made up to 28/10/86; full list of members (5 pages)
30 January 1986	Annual return made up to 08/11/85 (5 pages)
30 January 1986	Annual return made up to 08/11/85 (5 pages)
23 July 1984	Annual return made up to 14/01/83 (3 pages)
23 July 1984	Annual return made up to 14/01/83 (3 pages)
22 July 1984	Annual return made up to 14/01/82 (4 pages)
22 July 1984	Annual return made up to 14/01/82 (4 pages)
21 July 1984	Annual return made up to 14/01/81 (4 pages)
21 July 1984	Annual return made up to 14/01/81 (4 pages)
19 July 1984	Annual return made up to 14/01/80 (4 pages)
19 July 1984	Annual return made up to 14/01/80 (4 pages)

Outmere Direct Mail Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London