Company Information for BUSINESS POST LIMITED
120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ,
|
Company Registration Number
02283789
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BUSINESS POST LIMITED | ||||
Legal Registered Office | ||||
120 BUCKINGHAM AVENUE SLOUGH SL1 4LZ Other companies in SL1 | ||||
Previous Names | ||||
|
Company Number | 02283789 | |
---|---|---|
Company ID Number | 02283789 | |
Date formed | 1988-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 21:55:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS POST GROUP LIMITED | 120 BUCKINGHAM AVENUE SLOUGH SL1 4LZ | Active - Proposal to Strike off | Company formed on the 1985-06-25 | |
BUSINESS POST LTD | Units 3 & 4 Graham Industrial Park Dargan Crescent BELFAST BT3 9JP | Active | Company formed on the 1996-12-10 | |
BUSINESS POST | Singapore | Dissolved | Company formed on the 2008-09-11 | |
BUSINESS POST LIMITED | UNIT 31 WESTLINK INDUSTRIAL ESTATE KYLEMORE ROAD DUBLIN 10 DUBLIN 10, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1995-02-27 | |
BUSINESS POSTCARDS INC | Georgia | Unknown | ||
BUSINESS POST INCORPORATED | Michigan | UNKNOWN | ||
BUSINESS POST EXPRESS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2019-01-31 | |
BUSINESS POSTAL CONCEPTS INC | Tennessee | Unknown | ||
BUSINESS POST LIMITED | 7 RIBBLE STREET BLACKBURN LANCASHIRE BB1 6ET | Active | Company formed on the 2023-02-03 |
Officer | Role | Date Appointed |
---|---|---|
PETER STANLEY FULLER |
||
STEVEN PETER GLEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KANE |
Director | ||
CHARLES GUY BUSWELL |
Director | ||
DONALD ALEXANDER ROSS |
Director | ||
PARVINDER KAUR DOBB |
Company Secretary | ||
MICHAEL KANE |
Director | ||
CHARISSE MIGNON BIDDULPH |
Company Secretary | ||
CHARLES COCHRANE |
Company Secretary | ||
STEVEN PETER GLEW |
Company Secretary | ||
MARTIN LESLIE WRIGHT |
Company Secretary | ||
PETER DAVID CAMPBELL FITZWILLIAM |
Company Secretary | ||
PETER DAVID CAMPBELL FITZWILLIAM |
Director | ||
PAUL DAVID CARVELL |
Director | ||
RUSSELL HODGSON |
Director | ||
JAMES PERCIVAL MAIR |
Company Secretary | ||
TORQUIL JAMES MONTAGUE-JOHNSTONE |
Director | ||
TORQUIL JAMES MONTAGUE-JOHNSTONE |
Company Secretary | ||
JAMES PERCIVAL MAIR |
Company Secretary | ||
CHARLES GUY BUSWELL |
Director | ||
SUSAN ELAINE MC LAREN |
Company Secretary | ||
SUSAN ELAINE MC LAREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK MAIL LIMITED | Director | 2017-07-28 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
UK TODAY COURIERS LIMITED | Director | 2017-07-28 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
BUSINESS MAIL LTD | Director | 2017-07-28 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
BUSINESS POST GROUP LIMITED | Director | 2017-07-28 | CURRENT | 1985-06-25 | Active - Proposal to Strike off | |
UK MAIL EXPRESS PARCELS AND MAIL LIMITED | Director | 2017-07-28 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
WEB-DESPATCH.COM LTD | Director | 2017-07-28 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1987-02-26 | Active | |
DHL ECOMMERCE UK LIMITED | Director | 2016-12-12 | CURRENT | 1969-11-10 | Active | |
UK MAIL GROUP LIMITED | Director | 2016-05-17 | CURRENT | 1993-03-16 | Active | |
UK PALLETS LTD | Director | 2006-06-05 | CURRENT | 1944-03-22 | Dissolved 2018-01-02 | |
UK MAIL LIMITED | Director | 2006-06-05 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
UK MAIL GROUP LIMITED | Director | 2006-06-05 | CURRENT | 1993-03-16 | Active | |
UK TODAY COURIERS LIMITED | Director | 2006-06-05 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
BUSINESS MAIL LTD | Director | 2006-06-05 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
BUSINESS POST GROUP LIMITED | Director | 2006-06-05 | CURRENT | 1985-06-25 | Active - Proposal to Strike off | |
DHL ECOMMERCE UK LIMITED | Director | 2006-06-05 | CURRENT | 1969-11-10 | Active | |
UK MAIL EXPRESS PARCELS AND MAIL LIMITED | Director | 2006-06-05 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
WEB-DESPATCH.COM LTD | Director | 2006-06-05 | CURRENT | 1986-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER GLEW | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL KROHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE | |
AP01 | DIRECTOR APPOINTED MR PETER STANLEY FULLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUY BUSWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 28/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/13 FROM Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARVINDER DOBB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KANE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER ROSS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 08/04/2010 | |
CERTNM | COMPANY NAME CHANGED UK MAIL GROUP LTD CERTIFICATE ISSUED ON 23/09/09 | |
288a | SECRETARY APPOINTED PARVINDER KAUR DOBB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARISSE BIDDULPH | |
CERTNM | COMPANY NAME CHANGED HOMESERVE.NET LTD CERTIFICATE ISSUED ON 08/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/03/05 | |
ELRES | S366A DISP HOLDING AGM 15/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hastings Borough Council | |
|
Contract Hire - HBC Vehicles |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |