Shop By Post Limited

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1992(2 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Director Name	Mr Clive Ronald Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	Lukes Farm Maurys Lane West Wellow Romsey Hampshire SO51 6DA

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	01 June 1998(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Closed
Appointed	01 June 1998(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	James Harold Penny
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	Oakfield Horsley Road Downside Cobham Surrey KT11 3NY

Secretary Name	James Harold Penny
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 1993)
Role	Company Director
Correspondence Address	Oakfield Horsley Road Downside Cobham Surrey KT11 3NY

Secretary Name	Nicholas John Mugridge
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Chartered Accountant
Correspondence Address	61 Wilton Road Muswell Hill London N10 1LX

Director Name	Martin Graham Rands
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Avenue Kew Surrey TW9 4DD

Secretary Name	Martin Graham Rands
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 17 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beechwood Avenue Kew Surrey TW9 4DD

Secretary Name	Timothy Dale Gordon
Nationality	American
Status	Resigned
Appointed	30 May 1995(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Secretary Name	Mr Paul Frederick Ranford
Nationality	British
Status	Resigned
Appointed	09 August 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Registered Address	Hamilton House Mabledon Place London WC1H 9BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998	First Gazette notice for voluntary strike-off (1 page)
19 August 1998	Application for striking-off (1 page)
24 June 1998	Full accounts made up to 30 September 1997 (10 pages)
17 June 1998	Registered office changed on 17/06/98 from: osprey house 10 little portland street london W1N 6LX (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Return made up to 01/03/98; no change of members (4 pages)
11 December 1997	Amended full accounts made up to 30 September 1996 (10 pages)
1 August 1997	Full accounts made up to 30 September 1996 (10 pages)
1 April 1997	Return made up to 01/03/97; no change of members (4 pages)
4 October 1996	New secretary appointed (1 page)
3 October 1996	Secretary resigned (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
19 June 1996	Return made up to 03/04/96; full list of members (6 pages)
19 June 1996	New director appointed (2 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
21 July 1995	Full accounts made up to 30 September 1994 (10 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 April 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/04/95 (4 pages)

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