Southwest Mailing Limited

Company Name	Southwest Mailing Limited
Company Status	Dissolved
Company Number	05502768
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	6 October 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 October 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Daniel Fattal
Status	Closed
Appointed	01 November 2015(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 October 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(16 years after company formation)
Appointment Duration	1 year, 3 months (closed 06 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	David Emeny
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Old Beggarwood Lane Beggarwood Basingstoke RG22 4WS

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Deputy Divisional Managing Dir
Country of Residence	United Kingdom
Correspondence Address	Flat 16, Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	Joanne Rhodes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Finance Director
Correspondence Address	14 Cleaveland Road Surbiton Surrey KT6 4AH

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Brian Hankins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2008)
Role	General Manager
Correspondence Address	42 Chirgwin Road Truro Cornwall TR1 1TT

Director Name	Mr Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Mr Stephen John Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkhill Kingsingfield Road West Kingsdown Sevenoaks Kent TN15 6LH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Old Court House Old Court Place Kensington London W8 4PD

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Kin And Carta Plc (Corporation)
Status	Resigned
Appointed	03 October 2011(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 July 2021)
Correspondence Address	11 Soho Street Soho London W1D 3AD

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	St. Ives Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 November 2020	Change of details for Kin and Carta Investments Limited as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Daniel Fattal on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Kin and Carta Plc on 6 November 2020 (1 page)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Secretary's details changed for Daniel Fattal on 6 November 2020 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
7 July 2020	Director's details changed for St Ives Plc on 1 October 2018 (1 page)
24 February 2020	Change of details for St Ives Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
30 April 2019	Accounts for a dormant company made up to 3 August 2018 (7 pages)
30 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 28 July 2017 (7 pages)
1 September 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 28 July 2016 (7 pages)
23 March 2017	Accounts for a dormant company made up to 28 July 2016 (7 pages)
3 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
10 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Daniel Fattal as a director on 1 November 2015 (3 pages)
17 November 2015	Appointment of Daniel Fattal as a secretary on 1 November 2015 (3 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Daniel Fattal as a director on 1 November 2015 (3 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Daniel Fattal as a secretary on 1 November 2015 (3 pages)
30 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
30 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
7 May 2015	Accounts for a dormant company made up to 1 August 2014 (7 pages)
7 May 2015	Accounts for a dormant company made up to 1 August 2014 (7 pages)
7 May 2015	Accounts for a dormant company made up to 1 August 2014 (7 pages)
8 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
30 April 2014	Accounts for a dormant company made up to 2 August 2013 (6 pages)
30 April 2014	Accounts for a dormant company made up to 2 August 2013 (6 pages)
30 April 2014	Accounts for a dormant company made up to 2 August 2013 (6 pages)
2 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
14 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
14 October 2011	Termination of appointment of Patrick Martell as a director (1 page)
14 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
14 October 2011	Termination of appointment of Patrick Martell as a director (1 page)
13 October 2011	Appointment of St Ives Plc as a director (3 pages)
13 October 2011	Appointment of St Ives Plc as a director (3 pages)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 30 July 2010 (8 pages)
4 May 2011	Accounts for a dormant company made up to 30 July 2010 (8 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
11 April 2011	Auditor's resignation (1 page)
11 April 2011	Auditor's resignation (1 page)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Full accounts made up to 31 July 2009 (15 pages)
28 April 2010	Full accounts made up to 31 July 2009 (15 pages)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
23 July 2009	Return made up to 07/07/09; full list of members (4 pages)
23 July 2009	Return made up to 07/07/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 1 August 2008 (18 pages)
28 May 2009	Full accounts made up to 1 August 2008 (18 pages)
28 May 2009	Full accounts made up to 1 August 2008 (18 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
29 January 2009	Appointment terminated director julian hill (1 page)
29 January 2009	Appointment terminated director julian hill (1 page)
29 July 2008	Director appointed stephen john ellis (2 pages)
29 July 2008	Director appointed stephen john ellis (2 pages)
16 July 2008	Director appointed julian peter dunlop hill (2 pages)
16 July 2008	Director appointed julian peter dunlop hill (2 pages)
15 July 2008	Return made up to 07/07/08; full list of members (3 pages)
15 July 2008	Return made up to 07/07/08; full list of members (3 pages)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
9 May 2008	Appointment terminated director paul gray (1 page)
9 May 2008	Appointment terminated director paul gray (1 page)
6 March 2008	Appointment terminated director brian hankins (1 page)
6 March 2008	Appointment terminated director brian hankins (1 page)
2 August 2007	Return made up to 07/07/07; full list of members (3 pages)
2 August 2007	Return made up to 07/07/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
19 April 2007	Full accounts made up to 28 July 2006 (19 pages)
19 April 2007	Full accounts made up to 28 July 2006 (19 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
19 July 2006	Return made up to 07/07/06; full list of members (3 pages)
19 July 2006	Return made up to 07/07/06; full list of members (3 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Director resigned (1 page)
7 July 2005	Incorporation (18 pages)
7 July 2005	Incorporation (18 pages)

Southwest Mailing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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