FP Mailing (City) Limited

Company Name	FP Mailing (City) Limited
Company Status	Dissolved
Company Number	05386642
Category	Private Limited Company
Incorporation Date	9 March 2005(19 years, 1 month ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	Bromedge Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas John Clement
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(3 months after company formation)
Appointment Duration	7 years (closed 12 June 2012)
Role	Sales Executive
Correspondence Address	Hillview Taylors Lane Trottiscliffe Kent ME19 5ES

Director Name	Stephen Ralph Rogers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(3 months after company formation)
Appointment Duration	7 years (closed 12 June 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	78 Lock Chase London SE3 9HA

Secretary Name	Stephen Ralph Rogers
Nationality	British
Status	Closed
Appointed	10 June 2005(3 months after company formation)
Appointment Duration	7 years (closed 12 June 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	78 Lock Chase London SE3 9HA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 15 Swan Business Park Sand Pit Road Dartford Kent DA1 5ED
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

1 at 1	Nj Clement 50.00% Ordinary
1 at 1	Sr Rogers 50.00% Ordinary

Financials

Year	2014
Net Worth	-£135,237
Cash	£63,304
Current Liabilities	£232,982

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2011	Voluntary strike-off action has been suspended (1 page)
2 October 2011	Voluntary strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
30 December 2010	Voluntary strike-off action has been suspended (1 page)
30 December 2010	Voluntary strike-off action has been suspended (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
20 October 2010	Application to strike the company off the register (3 pages)
20 October 2010	Application to strike the company off the register (3 pages)
24 June 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
24 June 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
24 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (14 pages)
24 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (14 pages)
24 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (14 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
19 February 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
21 March 2009	Return made up to 09/03/09; full list of members (5 pages)
21 March 2009	Return made up to 09/03/09; full list of members (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 August 2008	Return made up to 09/03/08; no change of members (7 pages)
21 August 2008	Return made up to 09/03/08; no change of members (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 April 2007	Return made up to 09/03/07; no change of members (7 pages)
18 April 2007	Return made up to 09/03/07; no change of members (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
24 May 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
3 April 2006	Return made up to 09/03/06; full list of members (7 pages)
3 April 2006	Return made up to 09/03/06; full list of members (7 pages)
25 July 2005	Company name changed bromedge solutions LTD\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed bromedge solutions LTD\certificate issued on 25/07/05 (2 pages)
14 July 2005	Ad 10/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2005	Ad 10/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: unit 4 hadleigh business centre 351-359 london road hadleigh, benfleet essex SS7 2BT (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: unit 4 hadleigh business centre 351-359 london road hadleigh, benfleet essex SS7 2BT (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 39A leicester road salford manchester M7 4AS (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 39A leicester road salford manchester M7 4AS (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
9 March 2005	Incorporation (12 pages)
9 March 2005	Incorporation (12 pages)

FP Mailing (City) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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