| Company Name | Exact Direct Mail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02926968 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Ernest Lewis Collins |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House Smiths Green Takeley Bishops Stortford Hertfordshire CM22 6NR |
| Director Name | David George Waller |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Print Finisher |
| Correspondence Address | Applegarths Chestnut Street Borden Sittingbourne Kent ME9 8BD |
| Director Name | David Kernott |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1997(3 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 34 Jordans Way Rainham Essex RM13 9QX |
| Secretary Name | David Kernott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1997(3 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 34 Jordans Way Rainham Essex RM13 9QX |
| Director Name | Malcolm John Bentley |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Balsham Road Linton Cambridge Cambridgeshire CB1 6LD |
| Secretary Name | Malcolm John Bentley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Balsham Road Linton Cambridge Cambridgeshire CB1 6LD |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 August 2001 | Dissolved (1 page) |
|---|---|
| 17 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: unit 11 orient industrial park simonds road leyton E10 7DE (1 page) |
| 1 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 1 September 1997 | Statement of affairs (5 pages) |
| 1 September 1997 | Resolutions
|
| 17 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1997 | Secretary resigned;director resigned (1 page) |
| 21 January 1997 | Return made up to 09/05/96; full list of members (6 pages) |
| 3 December 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 22 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1995 | Return made up to 09/05/95; full list of members
|
| 30 June 1995 | Ad 06/07/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1995 | Accounting reference date extended from 31/05 to 31/07 (1 page) |