Postel Limited

Company Name	Postel Limited
Company Status	Dissolved
Company Number	03021503
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	843rd Shelf Trading Company 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	Colin Charles Hartridge- Price
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 02 August 2005)
Role	Pension Scheme Secretary
Country of Residence	United Kingdom
Correspondence Address	Cromwells Newnham Hook Hampshire RG27 9NW

Director Name	Mr Gerard Patrick Degaute
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2005)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	68 Meadowbank Hitchin Hertfordshire SG4 0HY

Secretary Name	Hermes Administration Services Limited (Corporation)
Status	Closed
Appointed	31 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 02 August 2005)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Michael Charles Duncombe
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 25 October 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Claremont Road Forest Gate London E7 0QD

Director Name	Martin John Reed
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 January 1996)
Role	Pension Fund Secretary
Country of Residence	United Kingdom
Correspondence Address	Nightingale Cottage 211 Conkwell Bradford On Avon Wiltshire BA15 2JF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
10 March 2005	Application for striking-off (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 14/02/04; full list of members (5 pages)
18 November 2003	Full accounts made up to 31 December 2002 (7 pages)
13 March 2003	Return made up to 14/02/03; full list of members (5 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Resolutions RES13 ‐ Directors appt & resign 24/10/02 (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (6 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Return made up to 14/02/02; full list of members (5 pages)
15 May 2001	Full accounts made up to 31 December 2000 (7 pages)
27 February 2001	Registered office changed on 27/02/01 from: lloyds chambers 1 portsoken street london E1 8AW (1 page)
20 February 2001	Return made up to 14/02/01; full list of members (5 pages)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (7 pages)
18 February 2000	Return made up to 14/02/00; full list of members (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (6 pages)
23 February 1999	Return made up to 14/02/99; full list of members (7 pages)
6 April 1998	Full accounts made up to 31 December 1997 (6 pages)
18 February 1998	Return made up to 14/02/98; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
20 February 1997	Return made up to 14/02/97; full list of members (6 pages)
15 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (6 pages)
21 February 1996	Return made up to 14/02/96; full list of members (6 pages)
18 September 1995	Director's particulars changed (4 pages)
14 July 1995	Accounting reference date notified as 31/12 (1 page)
27 April 1995	Company name changed 843RD shelf trading company limi ted\certificate issued on 28/04/95 (4 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Secretary resigned (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 April 1995	New secretary appointed (4 pages)
21 April 1995	New director appointed (2 pages)

Postel Limited

Business Activity

Directors

Location

Accounts

Filing History

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