Mailing Preference Service Limited

Company Name	Mailing Preference Service Limited
Company Status	Dissolved
Company Number	01640762
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 1982(41 years, 11 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(26 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (closed 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Mr Michael Francis Lordan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(27 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Margaret Street London W1W 8SS

Director Name	Angela Mary White
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years after company formation)
Appointment Duration	4 years (resigned 26 June 1996)
Role	Director External Affairs Royal Mail Streamline
Correspondence Address	9 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Director Name	Kevin Edward Holland
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	38 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Mr Richard Christopher Henry Genochio
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 January 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Post House Therfield Royston Hertfordshire SG8 9PH

Director Name	Mr Jeremy Esmond Pearce Foster
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years after company formation)
Appointment Duration	6 months (resigned 08 December 1992)
Role	Registrar
Correspondence Address	Black Potts Cottage Golf Club Road Woking Surrey GU22 0LS

Director Name	Mr Colin Frank Fricker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Trade Association Executive
Correspondence Address	34 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Judith Anne Gehlcken
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Colleyfelle Buckland Road Reigate Surrey RH2 2JP

Secretary Name	Mrs Kay Pamela Beckett
Nationality	British
Status	Resigned
Appointed	07 June 1992(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	75 Weymede Byfleet West Byefleet Surrey KT14 7DH

Director Name	Ms Annette Kelley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1992(10 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 January 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 70- 72 Westbourne Terrace London W2 6QA

Director Name	Mr James Melrose Harrower
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 1995)
Role	Database Marketing
Correspondence Address	Pepys Cottage Blounce South Warnborough Basingstoke Hants RG25 1RX

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfield House Priory Road Sunningdale Ascot Berkshire SL5 9RH

Director Name	Francis Anthony Armelin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	15 Dukes Way Formby Liverpool L37 4AX

Director Name	John Andrew William Brock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Stonehenge 111 High Street Weston Favell Northampton Northamptonshire NN3 3JX

Director Name	Barbara Cadd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1998)
Role	Communication Dir.Royal Mail
Correspondence Address	Winscombe Blackcliffe Binton Stratford Upon Avon Warwickshire CV37 9UB

Director Name	Garry Lunn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 1998)
Role	Head Of Campaign Services
Country of Residence	England
Correspondence Address	233 Portland Street Southport Merseyside PR8 6LX

Secretary Name	Mr Colin Frank Fricker
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2000)
Role	Trade Association Executive
Correspondence Address	34 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Jodie Sangster
Nationality	British
Status	Resigned
Appointed	01 August 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2002)
Role	Legal Adviser
Correspondence Address	111 Francis Road Leyton London E10 6PL

Director Name	Miss Tessa Leueen Anne Kelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2006)
Role	Director Of Trade Association
Country of Residence	United Kingdom
Correspondence Address	18a Laurel Road London SW20 0PR

Secretary Name	James Graham Milligan
Nationality	British
Status	Resigned
Appointed	25 June 2002(20 years after company formation)
Appointment Duration	17 years, 6 months (resigned 01 January 2020)
Role	Solicitor
Correspondence Address	86 Downhall Park Way Rayleigh Essex SS6 9QZ

Director Name	Mr James Dennis Kelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House Friends Green, Weston Hitchin Hertfordshire SG4 7BU

Contact

Website	tpsonline.co.uk

Location

Registered Address	5 Beech Close Stanwell Staines Upon Thames TW19 7UQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 July 1994	Delivered on: 2 August 1994 Persons entitled: Broadwell Land PLC Classification: Rent deposit agreement Secured details: All monies due or to become due from the tenant to the landlord under the terms of a lease dated 29 july 1994. Particulars: Â£4,875 plus vat. Outstanding
29 July 1994	Delivered on: 2 August 1994 Persons entitled: Broadwell Land PLC Classification: Rent deposit agreement Secured details: All monies due or to become due from the tenant to the landlord under the terms of a lease dated 29 july 1994. Particulars: Â£4,648 plus vat. Outstanding

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
28 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
24 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 February 2013	Annual return made up to 31 December 2012 no member list (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
19 October 2009	Appointment of Mr Michael Francis Lordan as a director (3 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 July 2009	Director appointed christopher porte combemale (2 pages)
11 July 2009	Appointment terminated director james kelly (1 page)
25 March 2009	Annual return made up to 31/12/08 (2 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 February 2008	Annual return made up to 31/12/07 (2 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 January 2007	Annual return made up to 31/12/06 (2 pages)
6 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
31 January 2006	Annual return made up to 31/12/05 (2 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 February 2005	Annual return made up to 31/12/04 (3 pages)
1 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 April 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 March 2004	Annual return made up to 31/12/03 (3 pages)
15 April 2003	Annual return made up to 31/12/02 (3 pages)
2 July 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
18 March 2002	New director appointed (2 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
6 March 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/03/02 (3 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
13 January 2000	Annual return made up to 31/12/99 (3 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
19 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 19/01/98 (6 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
26 March 1997	Full accounts made up to 31 December 1996 (13 pages)
30 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (7 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (2 pages)
12 June 1996	New director appointed (2 pages)
27 March 1996	Full accounts made up to 31 December 1995 (13 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Director resigned (2 pages)
26 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (8 pages)
19 April 1995	Director resigned (2 pages)
28 March 1995	Full accounts made up to 31 December 1994 (11 pages)

Mailing Preference Service Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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