Adp Mailing Limited

Company Registration Number: 04644663

Company registered in England and Wales

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Adp Mailing Limited is a Private Company Limited by Shares first registered on 22 January 2003. It was dissolved on 8 May 2016.

Registered Address

C/O Antony Batty & Co Llp
3 Field Court
Gray'S Inn
London
WC1R 5EF

There are 370 companies currently registered at this postcode, including this one.

All companies at WC1R 5EF

Registration Data

Company Number

04644663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 January 2003

Dissolution Date

8 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

21 February 2014

Returns Next Due

20 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £13,624£13,911£24,817£16,896£27,234
of which Cash £66£66£66£76£71
Total Assets £13,624£13,911£24,817£16,896£27,234
Current Liabilities £61,952£63,955£64,517£60,573£59,327
Net Current Assets £-48,328£-50,044£-39,700£-43,677£-32,093
Total Net Worth £-59,105£-62,781£-58,604£-48,106£-33,932

Previous Names

No previous names

Company Officers

  • DOWNER, Anita Barbara

    Secretary

    Appointed on 22 January 2003

     

    70 Drewstead Road
    Streatham
    London
    SW16 1AG

  • DOWNER, Anita Barbara

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1946

    70 Drewstead Road
    Streatham
    London
    SW16 1AG

  • MCCARTHY, Pauline

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Production Director

    Month of birth: February 1952

    2 Cranswick Road
    Rotherhithe
    London
    SE16 3BH

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ROBINS, David James

    Director

    Appointed on 22 January 2003

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1949

    89 Birchwood Avenue
    Sidcup
    Kent
    DA14 4JT

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODA3NTcxMWFkaXF6a2N4.

  2. 8 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZXX5IR. Transaction: MzE0MTQ3Nzk3N2FkaXF6a2N4.

  3. 9 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A40DL3RD. Transaction: MzExNjkyMTU4OGFkaXF6a2N4.

  4. 9 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A40DL3RL. Transaction: MzExNjkyMTQ2M2FkaXF6a2N4.

  5. 9 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQwSUFGRVdhZGlxemtjeA.

  6. 27 January 2015 Registered office address changed from Unit 616 W London Bridge Business Complex 100 Clements Road Bermondsey London SE16 4DG to C/O Antony Batty & Co Llp 3 Field Court Gray's Inn London WC1R 5EF on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: A3ZB00VE. Transaction: MzExNTY3NzI0N2FkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: A39PQUP7. Transaction: MzEwMTg1NjExNmFkaXF6a2N4.

  8. 14 May 2014 Termination of appointment of David Robins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37SMOA1. Transaction: MzEwMDA1MDc5MmFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KPW3DF. Transaction: MzA4ODYwNTY2M2FkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: A25OCBTN. Transaction: MzA3NjA3NjM4MGFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMWCDF. Transaction: MzA2ODY0MjEwOWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: A14VMDOI. Transaction: MzA1NDM4NTY3MGFkaXF6a2N4.

  13. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHRAFZOU. Transaction: MzA0ODQyODk2NWFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: AXHEDVJT. Transaction: MzA0MDA3OTM3M2FkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: A3NQVRZB. Transaction: MzAzMzA3NDA1NmFkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAJFKPE5. Transaction: MzAyNzYzNzU5NmFkaXF6a2N4.

  17. 18 February 2010 Annual return made up to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: PM3HKHKG. Transaction: MzAwOTczMTQzOGFkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR0R3G8J. Transaction: MzAwNjczMjE4OGFkaXF6a2N4.

  19. 14 May 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR0QR9OF. Transaction: MjAzMjkyODQ4NGFkaXF6a2N4.

  20. 7 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzU0ODM5OGFkaXF6a2N4.

  21. 6 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: APP487V2. Transaction: MjAyNzU0NzU5MWFkaXF6a2N4.

  22. 6 March 2009 Return made up to 22/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APP4A7V4. Transaction: MjAyNzU0NzQwM2FkaXF6a2N4.

  23. 6 March 2009 Return made up to 22/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APP4B7V5. Transaction: MjAyNzU0NzM0NGFkaXF6a2N4.

  24. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ5MDQzOGFkaXF6a2N4.

  25. 9 January 2008 Registered office changed on 09/01/08 from: 70 drewstead road streatham london SW16 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0MjMxN2FkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkxNjgxNWFkaXF6a2N4.

  27. 8 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMxNzQ0N2FkaXF6a2N4.

  28. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcyNTU3N2FkaXF6a2N4.

  29. 17 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNTQ3N2FkaXF6a2N4.

  30. 10 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4MTgyOWFkaXF6a2N4.

  31. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjUzNjY1N2FkaXF6a2N4.

  32. 21 June 2005 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjAwMjYwOGFkaXF6a2N4.

  33. 25 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1NDM2M2FkaXF6a2N4.

  34. 19 January 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE4MTMxNWFkaXF6a2N4.

  35. 27 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3MzgxOGFkaXF6a2N4.

  36. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM2OTQ4NWFkaXF6a2N4.

  37. 9 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4NDExM2FkaXF6a2N4.

  38. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1ODc3NWFkaXF6a2N4.

  39. 28 January 2003 Registered office changed on 28/01/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA1NzM5NmFkaXF6a2N4.

  40. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMxNTQ5NGFkaXF6a2N4.

  41. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc5NjExN2FkaXF6a2N4.

  42. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU4NDkxNGFkaXF6a2N4.

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