SPECIAL MAIL SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
SPECIAL MAIL SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPECIAL MAIL SERVICES LTD was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596030. The accounts status is DORMANT.
SPECIAL MAIL SERVICES LTD was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596030. The accounts status is DORMANT.
SPECIAL MAIL SERVICES LTD - LONDON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 27/06/2020 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
SECURE MAIL SERVICES LIMITED (until 21/03/2006)
SECURE MAIL SERVICES LIMITED (until 21/03/2006)
SPECIAL DELIVERY SERVICES LIMITED (until 31/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2021 | 15/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2021-05-13 | CURRENT |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2018-04-09 | CURRENT |
MS RAQUEL MCGRATH | Secretary | 2011-04-08 UNTIL 2016-05-26 | RESIGNED | ||
ANDREW MURRELL LUMMIS | Mar 1953 | British | Director | RESIGNED | |
MR HUGH OWENS | Jan 1970 | Scottish | Director | 2017-07-14 UNTIL 2018-04-17 | RESIGNED |
ROGER DAVID NICKLIN | Jul 1957 | British | Director | 2002-09-10 UNTIL 2006-09-04 | RESIGNED |
MR RICHARD HALDANE STOKES MONTANARO | Aug 1955 | British | Director | 1996-12-17 UNTIL 1997-11-30 | RESIGNED |
MR IAN RICHARD PAIN | Jan 1965 | British | Director | 2006-12-21 UNTIL 2016-10-31 | RESIGNED |
MR. LESLIE ROBERT CLARKE | Dec 1952 | British | Secretary | 2001-05-22 UNTIL 2002-09-10 | RESIGNED |
MRS ZOE LESLEY PEPPER | Secretary | 2016-10-31 UNTIL 2018-04-17 | RESIGNED | ||
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2006-09-01 UNTIL 2006-09-25 | RESIGNED |
MR MATTHEW JOSEPH O'FLYNN | Sep 1970 | Secretary | 2009-02-27 UNTIL 2011-04-08 | RESIGNED | |
MRS ZOE LESLEY PEPPER | Dec 1981 | British | Director | 2017-07-14 UNTIL 2017-11-13 | RESIGNED |
ANDREW MURRELL LUMMIS | Mar 1953 | British | Secretary | 1995-09-14 UNTIL 2000-08-31 | RESIGNED |
NICHOLAS JOHN HUDSON | Sep 1957 | Secretary | 1994-07-14 UNTIL 1995-09-14 | RESIGNED | |
MR ROBERT EDWARD WARNER | Dec 1972 | British | Secretary | 2007-03-23 UNTIL 2008-05-27 | RESIGNED |
ELAINE MARGARET PRATT | Jan 1976 | Secretary | 2006-09-25 UNTIL 2007-03-23 | RESIGNED | |
MR JOHN JOSEPH IVERS | Jul 1962 | British | Secretary | 2003-04-30 UNTIL 2004-01-20 | RESIGNED |
PESTEL AND CO | Secretary | RESIGNED | |||
MRS SARITA KAUR WILKES | Secretary | 2016-06-23 UNTIL 2016-10-31 | RESIGNED | ||
MR IAN RICHARD PAIN | Jan 1965 | British | Secretary | 2008-05-27 UNTIL 2009-02-27 | RESIGNED |
MR JEREMY HARRY HOLROYD WALKER | Jan 1955 | British | Secretary | 2002-09-10 UNTIL 2003-04-30 | RESIGNED |
TIMOTHY EDWARD HOUSTON | Jul 1963 | British | Director | 1996-03-07 UNTIL 2002-09-10 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-05-08 UNTIL 2006-09-25 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2004-01-28 UNTIL 2006-05-08 | RESIGNED | ||
COLIN ARTHUR WOODLAND | Dec 1955 | British | Director | 2000-10-02 UNTIL 2004-05-04 | RESIGNED |
MR DALJIT SINGH BASI | Mar 1966 | British | Director | 2016-10-31 UNTIL 2017-07-14 | RESIGNED |
MR PETAR CVETKOVIC | Sep 1961 | British | Director | 2010-04-30 UNTIL 2017-07-14 | RESIGNED |
ANDREW CHARLES FAULKNER | Mar 1959 | British | Director | 2000-10-02 UNTIL 2004-04-15 | RESIGNED |
PETER JOHN GATEHOUSE | Oct 1961 | British | Director | 1998-04-01 UNTIL 2000-11-21 | RESIGNED |
PETER JOHN GATEHOUSE | Oct 1961 | British | Director | 1996-07-01 UNTIL 1996-10-31 | RESIGNED |
JAMES BRETT GREENBURY | Apr 1961 | British | Director | 2006-09-01 UNTIL 2008-02-11 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
SIMON PATRICK HAMILTON | Nov 1957 | British | Director | 1992-09-30 UNTIL 2001-01-01 | RESIGNED |
NICHOLAS JOHN HUDSON | Sep 1957 | Director | RESIGNED | ||
MR IAN MICHAEL DAFTER | Jan 1958 | British | Director | RESIGNED | |
ANDREW MURRELL LUMMIS | Mar 1953 | British | Director | 1995-09-14 UNTIL 2000-08-31 | RESIGNED |
MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2002-09-10 UNTIL 2004-01-28 | RESIGNED |
MR ALAN FRANCIS WHELAN | Jun 1961 | British | Director | 2007-04-16 UNTIL 2008-07-18 | RESIGNED |
MR JEREMY HARRY HOLROYD WALKER | Jan 1955 | British | Director | 2002-09-10 UNTIL 2003-04-30 | RESIGNED |
MR MICHAEL ADRIAN STONE | Jun 1960 | Irish | Director | 2006-11-24 UNTIL 2010-04-30 | RESIGNED |
MR RONALD CHARLES SERIES | Aug 1951 | British | Director | 2017-11-13 UNTIL 2021-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dx (Vcp) Limited | 2016-04-06 | Datchet Berkshire | Ownership of shares 75 to 100 percent |