POSTAL SERVICES HOLDING COMPANY LIMITED

Address:
1 More London Place, London, SE1 2AF

POSTAL SERVICES HOLDING COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04074919. The registration start date is September 20, 2000. The current status is Liquidation.

Company Overview

Company Number 04074919
Company Name POSTAL SERVICES HOLDING COMPANY LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2000-09-20
Account Category GROUP
Account Ref Day 28
Account Ref Month 3
Accounts Due Date 2017-12-28
Accounts Last Update 2016-03-27
Returns Due Date 2016-10-18
Returns Last Update 2015-09-20
Confirmation Statement Due Date 2018-01-25
Confirmation Statement Last Update 2017-01-11
Mortgage Charges 4
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LYONS, Alwen Secretary (Active) 148 Old Street, London, Greater London, EC1V 9HQ /
10 September 2013		 /
ELLIOT, Ruth Elizabeth Director (Active) Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ August 1977 /
9 September 2013		 British /
England		 Deputy Director Finance
LOWE, Roger Stephen Richard Director (Active) Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ February 1966 /
9 September 2013		 British /
United Kingdom		 Civil Servant
RUSSELL, Mark Francis Director (Active) Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ May 1960 /
9 September 2013		 British /
United Kingdom		 Corporate Financier
EVANS, Jonathan Secretary (Resigned) Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE /
4 January 2001		 British /
MILLIDGE, Jonathan Varley Secretary (Resigned) 100 Victoria Embankment, London, EC4Y 0HQ /
27 May 2010		 /
OFFICE ORGANIZATION & SERVICES LIMITED Secretary (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
28 September 2000		 /
BAIN, Neville Clifford, Dr Director (Resigned) High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX July 1940 /
4 January 2001		 British /
United Kingdom		 Company Director
BRYDON, Donald Hood Director (Resigned) 100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ May 1945 /
27 January 2009		 British /
England		 Company Director
BURDEN, David Director (Resigned) 21 Rose Court, 8 Islington Green, London, N1 2XR February 1947 /
1 July 2004		 British /
 Company Director
CARR-LOCKE, Andrew Charles Phillip Director (Resigned) High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB June 1953 /
1 September 2008		 British /
United Kingdom		 Company Director
CARTER, Stephen Andrew Director (Resigned) 22 Melville Road, Barnes, London, SW13 9RJ February 1964 /
1 September 2007		 British /
United Kingdom		 Company Director
CASSONI, Maria Luisa Director (Resigned) 125 Providence Square, Bermondsey Wall West, London, SE1 2ED December 1951 /
22 March 2001		 British /
England		 Company Director
COOK, Alan Ronald Director (Resigned) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB September 1953 /
1 March 2006		 British /
United Kingdom		 Company Director
COPE, Jeremy Ewart Director (Resigned) 24 Auckland Road, London, SE19 2DJ November 1951 /
4 January 2001		 British /
England		 Company Director
CROZIER, Adam Alexander Director (Resigned) Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF January 1964 /
4 March 2003		 British /
United Kingdom		 Company Director
CURRIE, David Anthony, Lord Director (Resigned) 501 Zinc House, 19-25 Cowcross Street, London, EC1M 6DH December 1946 /
1 January 2009		 British /
United Kingdom		 Company Director
DUNCAN, Ian Barnet Director (Resigned) The Warren 79 North End, Meldreth, Royston, SG8 6NU March 1961 /
1 September 2006		 British /
United Kingdom		 Company Director
FISH, David John, Dr Director (Resigned) Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP May 1948 /
28 January 2003		 British /
United Kingdom		 Company Director
GREENE, Moya Marguerite Director (Resigned) 100 Victoria Embankment, London, EC4Y 0HQ June 1954 /
15 July 2010		 Canadian /
United Kingdom		 Company Director
GRIFFITHS, Ian Roy Director (Resigned) Stoners Farm House, Berrowhill Lane, Feckenham, Worcestershire, B96 6QL October 1950 /
6 February 2006		 British /
England		 Company Director
HANDOVER, Richard Gordon Director (Resigned) West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER April 1946 /
28 January 2003		 British /
United Kingdom		 Company Director
HIGSON, Mark Vincent Director (Resigned) West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ May 1956 /
5 November 2007		 British /
England		 Company Director
HODGKINSON, Michael Stewart, Sir Director (Resigned) Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF April 1944 /
28 January 2003		 British /
England		 Company Director
HORLER, Nicholas Wenham Director (Resigned) 100 Victoria Embankment, London, EC4Y 0HQ February 1959 /
1 April 2010		 British /
United Kingdom		 Company Director
KEERS, Catherine Jane Director (Resigned) 100 Victoria Embankment, London, EC4Y 0HQ February 1965 /
1 June 2010		 British /
England		 Company Director
KINSKI, Michael John Director (Resigned) Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX May 1952 /
4 January 2001		 British /
United Kingdom		 Company Director
LEIGHTON, Allan Leslie Director (Resigned) Going Plural, Rmc Business Centre Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire, WF5 9ND April 1953 /
2 April 2001		 British /
 Company Director
LESTER, Matthew John Director (Resigned) 100 Victoria Embankment, London, EC4Y 0HQ July 1963 /
24 November 2010		 British /
United Kingdom		 Company Director
LLOYD, John Morley Director (Resigned) 14 Park Vista, Greenwich, London, SE10 9LZ April 1948 /
4 January 2001		 English /
United Kingdom		 Company Director
MCCARTHY, Anthony David Director (Resigned) Parr Lodge, Walker Fulwood, Preston, PR2 7AP April 1956 /
28 January 2003		 British /
England		 Company Director
MILLS, David John Director (Resigned) The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY February 1944 /
15 April 2002		 British /
United Kingdom		 Company Director
MURRAY, Paul Colbeck Director (Resigned) 20 St James's Walk, London, EC1R 0AP October 1961 /
10 August 2009		 British /
United Kingdom		 Company Director
NEILL, John Mitchell Director (Resigned) Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE July 1947 /
28 January 2003		 British /
England		 Company Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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