MAILORD MAIL ORDER SERVICES LIMITED

MAILORD MAIL ORDER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAILORD MAIL ORDER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03605649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAILORD MAIL ORDER SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is MAILORD MAIL ORDER SERVICES LIMITED located?

    Registered Office Address
    Five Ways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAILORD MAIL ORDER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELF CO TEN LIMITEDJul 28, 1998Jul 28, 1998

    What are the latest accounts for MAILORD MAIL ORDER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for MAILORD MAIL ORDER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 28, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Termination of appointment of Michael Anthony Thorpe as a director on Sep 21, 2021

    1 pagesTM01

    Previous accounting period extended from Oct 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 28, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Who are the officers of MAILORD MAIL ORDER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Margaret Mary
    Five Ways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    Secretary
    Five Ways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    British61331040001
    THORPE, Margaret Mary
    Five Ways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    Director
    Five Ways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    United KingdomBritish61331040001
    GRIFFITHS, Emma
    19 Friars Road
    Braughing
    SG11 2NN Ware
    Hertfordshire
    Secretary
    19 Friars Road
    Braughing
    SG11 2NN Ware
    Hertfordshire
    British63123790001
    HART, Sharon Ann
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    Director
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    United KingdomBritish60260940003
    THORPE, Michael Anthony
    Five Ways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    Director
    Five Ways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    United KingdomBritish27272260001

    Who are the persons with significant control of MAILORD MAIL ORDER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Thorpe
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Mary Thorpe
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0