| Company Name | Mail Services International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957329 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1994(29 years, 8 months ago) |
| Dissolution Date | 28 January 1997 (27 years, 3 months ago) |
| Previous Name | Diplema 293 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jorn Dalgaard |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 March 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 January 1997) |
| Role | International Marketing Dir |
| Correspondence Address | Gammelgardsvej 28a Dk 2730 Herlev Denmark |
| Director Name | Finn Yde-Andersen |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 March 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 January 1997) |
| Role | General Manager |
| Correspondence Address | Skolelodden 11 Dk-2450 Allerod Denmark |
| Secretary Name | Ms Karin Lisa Falkentoft |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 20 March 1996(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 28 January 1997) |
| Role | Company Director |
| Correspondence Address | 15 Whitmore Lane Ascot Berkshire SL5 0NS |
| Director Name | Jonathan Andrew Reardon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH |
| Director Name | Martin Webster |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 St Peters Place London W9 2EE |
| Secretary Name | Martin Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 St Peters Place London W9 2EE |
| Director Name | James Moffat Macrae |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 20 March 1996) |
| Role | Business Manager |
| Correspondence Address | Flat 6 Hill House Rectory Road Taplow Berkshire SL6 0ET |
| Secretary Name | James Moffat Macrae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 20 March 1996) |
| Role | Business Manager |
| Correspondence Address | Flat 6 Hill House Rectory Road Taplow Berkshire SL6 0ET |
Location
| Registered Address | 1 Gresham Street London EC2V 7BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 1996 | Application for striking-off (1 page) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 28 March 1996 | Secretary resigned;director resigned (1 page) |
| 11 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |