Company NameGipsy Hill Mailing Limited
DirectorSylvia Heather Coe
Company StatusDissolved
Company Number02845423
CategoryPrivate Limited Company
Incorporation Date17 August 1993(30 years, 8 months ago)

Business Activity

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

Directors

Director NameSylvia Heather Coe
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address44 Braybrooke Gardens
Fox Hill
Upper Norwwod
London
Se19
Secretary NameAvril Joy Harbour
NationalityBritish
StatusCurrent
Appointed11 October 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address141h Central Hill
Upper Norwood
London
SE19 1RT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

7 December 2000Dissolved (1 page)
7 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
14 December 1999Statement of affairs (6 pages)
14 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 December 1999Appointment of a voluntary liquidator (1 page)
30 November 1999Registered office changed on 30/11/99 from: 107 woodland road london SE19 1PR (1 page)
21 January 1999Full accounts made up to 31 August 1998 (6 pages)
14 December 1998Return made up to 31/10/98; no change of members (4 pages)
8 December 1997Full accounts made up to 31 August 1997 (6 pages)
8 December 1997Return made up to 31/10/97; full list of members (6 pages)
18 April 1997Return made up to 31/10/96; no change of members (4 pages)
13 March 1997Full accounts made up to 31 August 1996 (7 pages)
20 January 1997Accounts for a small company made up to 31 August 1994 (6 pages)
20 January 1997Full accounts made up to 31 August 1995 (6 pages)
20 November 1995Return made up to 31/10/95; no change of members (6 pages)
26 June 1995Return made up to 17/08/94; full list of members (8 pages)