| Company Name | The Post Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870951 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 5 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Stuart Richard Robinson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Undercliff St. Leonards-On-Sea East Sussex TN38 0DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Charterhouse Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 21 July 2008) |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
| Secretary Name | Hill Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 December 2010) |
| Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 23 Grove Crescent London NW9 0LS |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Stuart Richard Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,868 |
| Cash | £33,022 |
| Current Liabilities | £25,441 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 November 2011 | Director's details changed for Stuart Richard Robinson on 1 August 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Director's details changed for Stuart Richard Robinson on 1 August 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Stuart Richard Robinson on 1 August 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Termination of appointment of Hill Street Registrars Limited as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Hill Street Registrars Limited as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of Hill Street Registrars Limited as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of Hill Street Registrars Limited as a secretary (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 May 2010 | Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 25 May 2010 (1 page) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 3 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 3 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 3 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 24 July 2008 | Appointment terminated secretary charterhouse secretariat LIMITED (1 page) |
| 24 July 2008 | Appointment terminated secretary charterhouse secretariat LIMITED (1 page) |
| 21 July 2008 | Secretary appointed hill street registrars LIMITED (2 pages) |
| 21 July 2008 | Secretary appointed hill street registrars LIMITED (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 5 December 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 7 October 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 7 October 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 22 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 22 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 29 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 5 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 21 February 2001 | (4 pages) |
| 21 February 2001 | (4 pages) |
| 11 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
| 24 March 2000 | Ad 14/02/00--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 24 March 2000 | Ad 14/02/00--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Incorporation (12 pages) |
| 3 November 1999 | Incorporation (12 pages) |