Company NamePostfield Systems Limited
Company StatusDissolved
Company Number01861808
CategoryPrivate Limited Company
Incorporation Date7 November 1984(37 years, 8 months ago)
Dissolution Date23 January 2007 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameJohn Frederick Coward
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(6 years, 6 months after company formation)
Appointment Duration15 years, 8 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address6 Repton Court
The Avenue
Beckenham
Kent
BR3 5EN
Director NameLeonard Ernest Hardy
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(6 years, 6 months after company formation)
Appointment Duration15 years, 8 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address135 Woodcote Valley Road
Purley
Surrey
CR8 3BN
Secretary NameJohn Frederick Coward
NationalityBritish
StatusClosed
Appointed01 June 1991(6 years, 6 months after company formation)
Appointment Duration15 years, 8 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address6 Repton Court
The Avenue
Beckenham
Kent
BR3 5EN
Director NameJohn Bernard Arthur Hyde
Date of BirthOctober 1935 (Born 86 years ago)
NationalityEnglish
StatusResigned
Appointed01 June 1991(6 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Correspondence AddressVernay Kilmarnock Park
Reigate
Surrey
RH2 0UA

Location

Registered AddressUnit 4
Bushey Close
Old Barn Lane
Kenley Surrey
CR2 5AU
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London

Financials

Year2014
Net Worth£900

Accounts

Latest Accounts31 December 2004 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
1 August 2006Application for striking-off (1 page)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005Return made up to 13/04/05; full list of members (2 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 May 2004Return made up to 13/04/04; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 June 2003Return made up to 13/04/03; no change of members (4 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 June 2002Secretary's particulars changed;director's particulars changed (1 page)
2 June 2002Return made up to 13/04/02; full list of members (6 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 July 2001Return made up to 13/04/01; no change of members (4 pages)
26 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 May 2000Return made up to 13/04/00; full list of members (5 pages)
13 December 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1999Director resigned (1 page)
17 May 1999Return made up to 13/04/99; no change of members (5 pages)
31 December 1998Director's particulars changed (1 page)
6 August 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
6 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1998Return made up to 13/04/98; no change of members (5 pages)
8 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 June 1997Return made up to 13/04/97; full list of members (6 pages)
11 November 1996Director's particulars changed (1 page)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1996Return made up to 13/04/96; full list of members (6 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
31 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 April 1995Return made up to 13/04/95; no change of members (4 pages)