Company NameNearpost Limited
Company StatusDissolved
Company Number03235435
CategoryPrivate Limited Company
Incorporation Date8 August 1996(27 years, 8 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter Brenner
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address8c Kitswell Way
Radlett
Hertfordshire
WD7 7HN
Director NameIan Michael Herman
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Harrow Fields Gardens
Harrow On The Hill
Harrow
Middlesex
HA1 3SN
Secretary NameHarvey Joe Horwich
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address18 Hillcourt Avenue
Finchley
London
N12 8HA
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 October 1997Ad 08/08/96--------- £ si 97@1 (2 pages)
1 October 1997Return made up to 08/08/97; full list of members (6 pages)
18 November 1996New director appointed (3 pages)
18 November 1996Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
18 November 1996Secretary resigned (1 page)
18 November 1996New director appointed (2 pages)
18 November 1996Director resigned (1 page)
18 November 1996New secretary appointed (2 pages)
9 November 1996Registered office changed on 09/11/96 from: 83 leonard street london EC2A 4QS (1 page)
8 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 August 1996Incorporation (16 pages)