| Company Name | Postfield Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01861808 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1984(39 years, 5 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Frederick Coward |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 6 Repton Court The Avenue Beckenham Kent BR3 5EN |
| Director Name | Leonard Ernest Hardy |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 135 Woodcote Valley Road Purley Surrey CR8 3BN |
| Secretary Name | John Frederick Coward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 6 Repton Court The Avenue Beckenham Kent BR3 5EN |
| Director Name | John Bernard Arthur Hyde |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 1991(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | Vernay Kilmarnock Park Reigate Surrey RH2 0UA |
Location
| Registered Address | Unit 4 Bushey Close Old Barn Lane Kenley Surrey CR2 5AU |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £900 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2006 | Application for striking-off (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 June 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 June 2003 | Return made up to 13/04/03; no change of members (4 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 July 2001 | Return made up to 13/04/01; no change of members (4 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 May 2000 | Resolutions
|
| 3 May 2000 | Return made up to 13/04/00; full list of members (5 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 December 1999 | Resolutions
|
| 8 December 1999 | Director resigned (1 page) |
| 17 May 1999 | Return made up to 13/04/99; no change of members (5 pages) |
| 31 December 1998 | Director's particulars changed (1 page) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 May 1998 | Return made up to 13/04/98; no change of members (5 pages) |
| 8 August 1997 | Resolutions
|
| 8 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 June 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 11 November 1996 | Director's particulars changed (1 page) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 31 October 1995 | Resolutions
|
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 April 1995 | Return made up to 13/04/95; no change of members (4 pages) |