SPECIAL MAIL SERVICES LTD

dissolved Company number 02596030

Private Limited by Shares · Incorporated on 27th Mar 1991 · Closed on 28th May 2023

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SIC code: 53201
Registered office: London, NW1 6BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPECIAL MAIL SERVICES LTD is a private limited by shares company based in London. It was incorporated on 27th Mar 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed carriers.

2 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

53201 — Licensed carriers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Deards	Director	13th May 2021	This company	British	—
David Mulligan	Director	9th Apr 2018	This company	British	—

Other companies at this address

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APPLIANCE MANSION LIMITED	16490669	2nd Jun 2025	liquidation
KANWAL UK INDUSTRIES LTD	15772219	11th Jun 2024	active
YSM SERVICES LIMITED	15175456	29th Sep 2023	liquidation
CLINSENTRY HOLDINGS LIMITED	15153972	21st Sep 2023	liquidation
BOURNE OFFICE SPACE 11RB LIMITED	14775578	3rd Apr 2023	dissolved

Showing the latest 5 of 820 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Mar 1991
Company type: Private Limited by Shares
SIC code: 53201
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 27th Jun 2020
Accounting reference date: 30th Jun

Timeline

27th Mar 1991 Company incorporated
30th Sep 1992 Simon Hamilton appointed as Director
27th Mar 1993 Andrew Lummis resigned as Director
27th Apr 1994 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
14th Jul 1994 Nicholas Hudson appointed as Secretary
31st Mar 1995 PESTEL AND CO resigned as Secretary
14th Sep 1995 Nicholas Hudson resigned as Director
14th Sep 1995 Andrew Lummis appointed as Director
14th Sep 1995 Nicholas Hudson resigned as Secretary
14th Sep 1995 Andrew Lummis appointed as Secretary
7th Mar 1996 Timothy Houston appointed as Director
1st Jul 1996 Peter Gatehouse appointed as Director
31st Oct 1996 Peter Gatehouse resigned as Director
17th Dec 1996 Richard Montanaro appointed as Director
30th Nov 1997 Richard Montanaro resigned as Director
1st Apr 1998 Peter Gatehouse appointed as Director
31st Aug 2000 Andrew Lummis resigned as Director
31st Aug 2000 Andrew Lummis resigned as Secretary
2nd Oct 2000 Andrew Faulkner appointed as Director
21st Nov 2000 Peter Gatehouse resigned as Director
1st Jan 2001 Simon Hamilton resigned as Director
22nd May 2001 Leslie Clarke appointed as Secretary
10th Sep 2002 Ian Dafter resigned as Director
10th Sep 2002 Timothy Houston resigned as Director
10th Sep 2002 John Ivers appointed as Director
10th Sep 2002 Roger Nicklin appointed as Director
10th Sep 2002 Leslie Clarke resigned as Secretary
10th Sep 2002 Jeremy Walker appointed as Secretary
30th Apr 2003 Jeremy Walker resigned as Secretary
30th Apr 2003 John Ivers appointed as Secretary
20th Jan 2004 John Ivers resigned as Secretary
28th Jan 2004 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
28th Jan 2004 John Ivers resigned as Director
15th Apr 2004 Andrew Faulkner resigned as Director
8th May 2006 SHOOSMITHS SECRETARIES LIMITED resigned as Corporate secretary
8th May 2006 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
1st Sep 2006 James Greenbury appointed as Director
1st Sep 2006 Alistair Peel appointed as Secretary
4th Sep 2006 Roger Nicklin resigned as Director
25th Sep 2006 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
25th Sep 2006 Alistair Peel resigned as Secretary
25th Sep 2006 Elaine Pratt appointed as Secretary
23rd Mar 2007 Elaine Pratt resigned as Secretary
23rd Mar 2007 Robert Warner appointed as Secretary
11th Feb 2008 James Greenbury resigned as Director
27th May 2008 Robert Warner resigned as Secretary
27th May 2008 Ian Pain appointed as Secretary
27th Feb 2009 Ian Pain resigned as Secretary
27th Feb 2009 Matthew O'Flynn appointed as Secretary
30th Apr 2010 Petar Cvetkovic appointed as Director
8th Apr 2011 Matthew O'Flynn resigned as Secretary
8th Apr 2011 Raquel McGrath appointed as Secretary
26th May 2016 Raquel McGrath resigned as Secretary
23rd Jun 2016 Sarita Wilkes appointed as Secretary
31st Oct 2016 Daljit Basi appointed as Director
31st Oct 2016 Sarita Wilkes resigned as Secretary
31st Oct 2016 Zoe Pepper appointed as Secretary
14th Jul 2017 Daljit Basi resigned as Director
14th Jul 2017 Petar Cvetkovic resigned as Director
14th Jul 2017 Hugh Owens appointed as Director
9th Apr 2018 David Mulligan appointed as Director
17th Apr 2018 Hugh Owens resigned as Director
17th Apr 2018 Zoe Pepper resigned as Secretary
1st Apr 2021 Confirmation statement made up
13th May 2021 Russell Deards appointed as Director

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