S.R. City & Financial Mailings Limited

Company Name	S.R. City & Financial Mailings Limited
Company Status	Dissolved
Company Number	02098649
Category	Private Limited Company
Incorporation Date	10 February 1987(37 years, 2 months ago)
Dissolution Date	28 April 2009 (15 years 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 Daniel John Brock
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountfield House Wrotham Road Culverstone Meopham Kent DA13 0RU

Director Name	John Henry Burbidge
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	North Down Farm Idleigh Court Road Meopham Gravesend Kent DA13 0JR

Secretary Name	Arun Kumar Sharma
Nationality	British
Status	Resigned
Appointed	10 February 1992(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	15 Greystoke Park Terrace Ealing London W5 1JL

Director Name	Giovanna Erisilia Pierina Brock
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Mountfield House Wrotham Road Meopham Gravesend Kent DA13 0RQ

Director Name	Edward John Brubridge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	49 Dacca Street Deptford London SE8 3LH

Director Name	Mr Daniel John Brock
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(11 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountfield House Wrotham Road Culverstone Meopham Kent DA13 0RU

Director Name	John Henry Burbidge
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(11 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Parkwood House Sandpits Hill, Drayton Langport Somerset TA10 0NG

Director Name	Anthony Thomas Fletcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(11 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 May 2007)
Role	Company Director
Correspondence Address	Charlewood Cottage 27 Southborough Road Bickley Kent BR1 2EA

Director Name	Mr Paul Michael Holohan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The New House, Church Farm Houghton-On-The-Hill Leicester Leicestershire LE7 9HE

Director Name	David Anthony Wells
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 1999)
Role	Company Director
Correspondence Address	The Old Hall Boley Hill Rochester Kent ME1 1TE

Secretary Name	David Anthony Wells
Nationality	British
Status	Resigned
Appointed	02 October 1998(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 1999)
Role	Company Director
Correspondence Address	The Old Hall Boley Hill Rochester Kent ME1 1TE

Secretary Name	Terence Michael Ellis
Nationality	British
Status	Resigned
Appointed	14 April 1999(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	45 Hafton Road London SE6 1LW

Secretary Name	Mr David Philip Holton
Nationality	British
Status	Resigned
Appointed	09 July 2001(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Wickhams Way Hartley Longfield Kent DA3 8DH

Location

Registered Address	C/O A Stoneman Menzies 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
26 June 2008	Appointment terminated secretary david holton (1 page)
26 June 2008	Appointment terminated director john burbidge (1 page)
26 June 2008	Registered office changed on 26/06/2008 from S.R. House 64-65 childers street london SE8 5JT (1 page)
26 June 2008	Appointment terminated director daniel brock (1 page)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007	Director resigned (1 page)
12 February 2007	Return made up to 10/02/07; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 March 2006	Location of register of members (1 page)
17 March 2006	Location of debenture register (1 page)
17 March 2006	Return made up to 10/02/06; full list of members (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: S.R. House childers street london SE8 5JT (1 page)
7 February 2006	Director's particulars changed (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 February 2005	Return made up to 10/02/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 February 2004	Return made up to 10/02/04; full list of members (7 pages)
18 February 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 February 2002	Return made up to 10/02/02; full list of members (7 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 February 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
12 June 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
14 December 1999	Director resigned (2 pages)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 April 1999	Return made up to 10/02/99; full list of members (8 pages)
26 November 1998	Â£ nc 100/300000 02/10/98 (1 page)
26 November 1998	Ad 02/10/98--------- Â£ si 291940@1=291940 Â£ ic 2/291942 (2 pages)
26 November 1998	Memorandum and Articles of Association (10 pages)
26 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 October 1998	Auditor's resignation (1 page)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	New secretary appointed;new director appointed (3 pages)
15 October 1998	Declaration of assistance for shares acquisition (11 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New director appointed (3 pages)
15 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
15 October 1998	Director resigned (1 page)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Full accounts made up to 31 December 1997 (10 pages)
3 March 1998	Return made up to 10/02/98; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
3 March 1997	Return made up to 10/02/97; full list of members (6 pages)
1 August 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
24 May 1996	Return made up to 10/02/96; full list of members (6 pages)
16 May 1996	Full accounts made up to 31 December 1995 (11 pages)

S.R. City & Financial Mailings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London