Postal Facilities Limited

Company Name	Postal Facilities Limited
Company Status	Dissolved
Company Number	02874737
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)
Dissolution Date	11 June 2002 (21 years, 10 months ago)
Previous Name	Deepdale Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 11 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	263 Lonsdale Road London SW13 9GL

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	01 December 2000(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 11 June 2002)
Role	Company Solicitor
Correspondence Address	32 Defoe Avenue Kew Richmond TW9 4DT

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Director Name	Mark Sobey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(6 days after company formation)
Appointment Duration	7 months (resigned 01 July 1994)
Role	Account Executive
Correspondence Address	12 Donnington Road Montgomery Park Radcliffe Manchester M26 3TT

Secretary Name	Mr Mark Richard Mills
Nationality	British
Status	Resigned
Appointed	30 November 1993(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Director Name	Mr Nigel John Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	16 June 1998(4 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1999)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£301,516
Current Liabilities	£301,516

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
2 January 2002	Application for striking-off (1 page)
22 November 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
27 November 2000	Return made up to 24/11/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
2 February 2000	Director's particulars changed (1 page)
3 December 1999	Return made up to 24/11/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Return made up to 24/11/98; full list of members (7 pages)
18 August 1998	Auditor's resignation (1 page)
7 August 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: the old fire station 55 hove road lytham st annes lancashire FY8 1XH (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 July 1997 (6 pages)
30 March 1998	Memorandum and Articles of Association (6 pages)
3 December 1997	Return made up to 24/11/97; no change of members (4 pages)
28 May 1997	Company name changed deepdale services LIMITED\certificate issued on 29/05/97 (2 pages)
25 May 1997	Full accounts made up to 31 July 1996 (6 pages)
21 November 1996	Return made up to 24/11/96; no change of members (4 pages)
11 April 1996	Full accounts made up to 31 July 1995 (6 pages)
21 November 1995	Return made up to 24/11/95; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 July 1994 (7 pages)

Postal Facilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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