First Class Postal Purchase Limited

Company Name	First Class Postal Purchase Limited
Company Status	Dissolved
Company Number	03564998
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	24 March 2011 (13 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Closed
Appointed	11 July 2001(3 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 24 March 2011)
Correspondence Address	88-90 Camden Road London NW1 9EA

Director Name	CDS Directors Limited (Corporation)
Status	Closed
Appointed	18 November 2003(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 March 2011)
Correspondence Address	88-90 Camden Road London NW1 9EA

Director Name	Alex Koupland
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Accountancy Firm
Correspondence Address	88 Camden Road London NW1 9EA

Director Name	Mr Anthony Gordon Pole
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Consultant
Correspondence Address	19 Norfolk Road St Johns Wood London NW8 6HG

Secretary Name	Tapeswar Dwarka Davay
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	88 Camden Road London NW1 9EA

Director Name	Peter Robert Hammond
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2000)
Role	Marketing Executive
Correspondence Address	14 Eaton Place London SW1X 8AE

Secretary Name	Alex Koupland
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2001)
Role	Company Director
Correspondence Address	88 Camden Road London NW1 9EA

Director Name	Steven Hayward
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2003)
Role	Company Director
Correspondence Address	88 Camden Road London NW1 9EA

Director Name	CDS Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2000(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 27 April 2002)
Correspondence Address	88-90 Camden Road London NW1 9EA

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2000(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 01 June 2000)
Correspondence Address	88-90 Camden Road London NW1 9EA

Location

Registered Address	88/90 Camden Road London NW1 9EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£40,975
Net Worth	£6,350
Cash	£1,400
Current Liabilities	£658

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

24 March 2011	Final Gazette dissolved following liquidation (1 page)
24 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2006	Dissolution deferment (1 page)
28 April 2006	Completion of winding up (1 page)
28 April 2006	Completion of winding up (1 page)
28 April 2006	Dissolution deferment (1 page)
8 April 2005	Order of court to wind up (1 page)
8 April 2005	Order of court to wind up (1 page)
2 March 2004	Voluntary strike-off action has been suspended (1 page)
2 March 2004	Voluntary strike-off action has been suspended (1 page)
24 February 2004	Voluntary strike-off action has been suspended (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
24 February 2004	Voluntary strike-off action has been suspended (1 page)
9 January 2004	Application for striking-off (1 page)
9 January 2004	Application for striking-off (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
1 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2003	Return made up to 15/05/03; full list of members (6 pages)
19 June 2002	Return made up to 15/05/02; full list of members (7 pages)
19 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
18 June 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
14 June 2002	Amended accounts made up to 31 May 2001 (6 pages)
14 June 2002	Amended accounts made up to 31 May 2001 (6 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
17 July 2001	Return made up to 15/05/01; full list of members (6 pages)
17 July 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Accounts made up to 31 May 2001 (5 pages)
17 July 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
11 July 2000	Return made up to 15/05/00; full list of members (6 pages)
11 July 2000	Return made up to 15/05/00; full list of members (6 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
16 March 2000	Accounts made up to 31 May 1999 (5 pages)
16 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
6 June 1999	Return made up to 15/05/99; full list of members (6 pages)
6 June 1999	Return made up to 15/05/99; full list of members (6 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
15 May 1998	Incorporation (17 pages)

First Class Postal Purchase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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