Company NameMail Planning Services Limited
Company StatusDissolved
Company Number03294088
CategoryPrivate Limited Company
Incorporation Date18 December 1996(27 years, 3 months ago)
Dissolution Date3 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameKaren Kelly
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address14 Hartswood Close
Appleton
Warrington
Cheshire
WA4 5QZ
Director NameMark Kelly
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address14 Hartswood Close
Appleton
Warrington
Cheshire
WA4 5QZ
Secretary NameMark Kelly
NationalityBritish
StatusClosed
Appointed18 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address14 Hartswood Close
Appleton
Warrington
Cheshire
WA4 5QZ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed18 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressThe Garden House
Appleton Hall Gardens
Appleton Warrington
Cheshire
WA4 5NE
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 June 2000First Gazette notice for voluntary strike-off (1 page)
3 May 2000Application for striking-off (1 page)
7 January 1999Return made up to 18/12/98; no change of members (4 pages)
6 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1998Return made up to 18/12/97; full list of members (6 pages)
20 January 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
13 January 1997New director appointed (2 pages)
13 January 1997Registered office changed on 13/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 January 1997New secretary appointed (2 pages)
13 January 1997Secretary resigned (1 page)
13 January 1997New director appointed (2 pages)
13 January 1997Director resigned (1 page)
18 December 1996Incorporation (12 pages)