DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED

Overview

Company Name	DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03335959
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997
Date of Cessation	Jul 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED?

(9305) /

Where is DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DANZAS (UK) SERVICES LIMITED	Aug 12, 1997	Aug 12, 1997
CRAWLBOX LIMITED	Mar 19, 1997	Mar 19, 1997

What are the latest accounts for DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 22, 2009

5 pages

4.68

Apr 14, 2009

Liquidators' statement of receipts and payments to Mar 22, 2009

5 pages

4.68

Oct 07, 2008

Liquidators' statement of receipts and payments to Sep 22, 2008

5 pages

4.68

Apr 25, 2008

Liquidators' statement of receipts and payments to Sep 22, 2008

5 pages

4.68

Oct 10, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 10, 2007

legacy

1 pages

288c

Apr 03, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 13, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 24, 2005

Declaration of solvency

5 pages

4.70

Oct 12, 2005

legacy

1 pages

287

Oct 10, 2005

Miscellaneous

Ex.res.:-"in specie"

1 pages

MISC

Oct 10, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 10, 2005

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2005

legacy

8 pages

363s

Dec 01, 2004

legacy

1 pages

288b

Mar 24, 2004

legacy

7 pages

363s

Nov 05, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 25, 2003

Full accounts made up to Dec 31, 2002

15 pages

Apr 22, 2003

legacy

7 pages

363s

Apr 22, 2003

legacy

pages

363(288)

Mar 24, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transer agreement 18/12/02	RES13

Jul 17, 2002

Accounts made up to Dec 31, 2001

2 pages

Jun 06, 2002

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jan 30, 2002		Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
KNAPPIK, Klaus Michael Am Agnesstift 13 FOREIGN Bonn 53117 Germany	Feb 01, 2002		Director	Am Agnesstift 13 FOREIGN Bonn 53117 Germany		German	1947-4	110714840001
WALLASCHEK, Ernst Gunter 4-8 Queensway CR0 4BD Croydon Surrey	Dec 28, 2001		Director	4-8 Queensway CR0 4BD Croydon Surrey	Germany	German	1952-10	123556290001
BROMHALL, Lisa Anne 400 Capability Green LU1 3LU Luton Bedfordshire	Mar 19, 1997	Jun 26, 1997	Nominee Secretary	400 Capability Green LU1 3LU Luton Bedfordshire		British		900009880001
CAMERON, Vari Isabel 8 Bethune Close RH10 7WB Worth West Sussex	Jun 26, 1997	Dec 28, 2001	Secretary	8 Bethune Close RH10 7WB Worth West Sussex		British		52241830001
ARTHUR, Roy Neil 400 Capability Green LU1 3LU Luton Bedfordshire	Mar 19, 1997	Jun 26, 1997	Nominee Director	400 Capability Green LU1 3LU Luton Bedfordshire		British	1948-12	900009870001
BROOKS, Donald Edward Meadow House Winkfield Row RG42 6NG Bracknell Berkshire	Dec 28, 2001	Feb 01, 2002	Director	Meadow House Winkfield Row RG42 6NG Bracknell Berkshire		Canadian	1955-4	46798250003
CAMERON, Vari Isabel 8 Bethune Close RH10 7WB Worth West Sussex	Jun 26, 1997	Dec 28, 2001	Director	8 Bethune Close RH10 7WB Worth West Sussex		British	1961-6	52241830001
DE PENCIER, Theodore Henry John Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	Jun 26, 1997	Jan 31, 1999	Director	Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	England	British	1952-2	45068720001
FAHY, Christopher John White House Wilmslow Road, Newton SK10 4LQ Macclesfield Cheshire	Aug 12, 1997	Dec 28, 2001	Director	White House Wilmslow Road, Newton SK10 4LQ Macclesfield Cheshire		British	1956-3	65614310001
GIBSON, Grant 6 Maryland Grove CT1 3EE Canterbury Kent	Dec 28, 2001	Oct 31, 2003	Director	6 Maryland Grove CT1 3EE Canterbury Kent		British	1954-7	79762350001
JONES, Alan Bryn Trelorne Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Hertfordshire	Jul 01, 1997	Nov 30, 1997	Director	Trelorne Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Hertfordshire	England	British	1949-5	41481560001

View Detailed Information on Officers and People with Significant Control

Does DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2005	Commencement of winding up
Jul 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Sep 23, 2005
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Sep 23, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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