| Company Name | Neopost Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02714439 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1992(31 years, 11 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Colin Brian Bennett |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1992(2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 16 November 2004) |
| Role | Group Human Resource Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Warren Spring Elms Lane Little Baddow Essex CM3 4SD |
| Secretary Name | Joan Scarsbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1992(2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 30 Howard Road Upminster Essex RM14 2UF |
| Director Name | Stephen John Mills |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Westbrook Road Blackheath London SE3 0NS |
| Secretary Name | James Cameron Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU |
| Director Name | Colin Davies |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
| Role | Finance Director |
| Correspondence Address | 109 Mariners Way Off Lymebrook Way Maldon Essex CM9 6YX |
| Director Name | John Hutton |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 2003) |
| Role | Executive Director |
| Correspondence Address | Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ |
Location
| Registered Address | Neopost House South Street Romford Essex RM1 2AR |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 19 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 21 November 2001 | Director's particulars changed (1 page) |
| 5 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 9 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 21 July 1999 | Director's particulars changed (1 page) |
| 4 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 13 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 8 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 18 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 26 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 25 May 1996 | Return made up to 13/05/96; no change of members
|
| 19 June 1995 | Return made up to 13/05/95; no change of members (4 pages) |