Pageboy Services (U.K.) Limited

Company Name	Pageboy Services (U.K.) Limited
Director	Michael Coyle
Company Status	Dissolved
Company Number	01424291
Category	Private Limited Company
Incorporation Date	31 May 1979(44 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Michael Coyle
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(18 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director
Correspondence Address	Littleshaw Shaw Lane Storth Cumbria LA7 7JD

Secretary Name	Barry Victor Groombridge
Nationality	British
Status	Current
Appointed	27 April 2004(24 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Closter 22 Manor Drive Upton Wirral CH49 6JF Wales

Director Name	Mr Anthony Francis Eaton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1996)
Role	Financial Director
Correspondence Address	40 Mill Road Henham Bishops Stortford Hertfordshire CM22 6AB

Director Name	Owen Albert Hughes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	151 Milner Road Wirral Merseyside L60 5RY

Director Name	Elizabeth Marianne Sinnott
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2001)
Role	Chairman
Correspondence Address	The Barn Woodend Green Henham Bishops Stortford Hertfordshire CM22 6AY

Secretary Name	Elizabeth Marianne Sinnott
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	The Barn Woodend Green Henham Bishops Stortford Hertfordshire CM22 6AY

Director Name	Mr Alexander Duncan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(13 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 July 1993)
Role	Gentleman
Country of Residence	England
Correspondence Address	Appletree Old Pottery Close Reigate Surrey RH2 8AL

Director Name	Malcolm Richard Young
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Managing Director
Correspondence Address	Shelley House Little Gransden Lane Great Gransden Sandy Bedfordshire SG19 3BA

Secretary Name	Susan Mabel Coyle
Nationality	British
Status	Resigned
Appointed	01 March 2001(21 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	4 Carlton Road Ainsdale Merseyside PR8 2PG

Secretary Name	Douglas Glasby
Nationality	British
Status	Resigned
Appointed	25 January 2002(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2004)
Role	Accountant
Correspondence Address	64 Fermor Road Tarleton Preston Lancashire PR4 6AP

Director Name	Douglas Glasby
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2004)
Role	Accountant
Correspondence Address	64 Fermor Road Tarleton Preston Lancashire PR4 6AP

Secretary Name	Mr Christopher Bruce Robinson
Nationality	British
Status	Resigned
Appointed	21 November 2003(24 years, 6 months after company formation)
Appointment Duration	1 month (resigned 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heatherleigh Gleneagles Park Caldy Merseyside CH48 1QZ Wales

Director Name	Mr Brian King
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Park Avenue New Longton Preston Lancashire PR4 4AY

Location

Registered Address	Unity Business Services Llp Unity House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£554,905

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 August 2007	Dissolved (1 page)
15 May 2007	Notice of move from Administration to Dissolution (13 pages)
15 May 2007	Administrator's progress report (13 pages)
19 February 2007	Administrator's progress report (13 pages)
24 October 2006	Statement of affairs (7 pages)
13 September 2006	Statement of administrator's proposal (33 pages)
21 August 2006	Registered office changed on 21/08/06 from: 5 newton court wavertree technology park liverpool L13 1EJ (1 page)
16 August 2006	Appointment of an administrator (1 page)
8 August 2006	Director resigned (1 page)
6 February 2006	Return made up to 30/11/05; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
7 April 2005	Amended accounts made up to 31 March 2004 (7 pages)
24 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Particulars of mortgage/charge (4 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 30/11/03; full list of members (7 pages)
17 February 2004	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
25 June 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 June 2002	Full accounts made up to 31 March 2002 (11 pages)
13 May 2002	New director appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
7 January 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Auditor's resignation (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
13 February 2001	Return made up to 30/11/00; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1999	Return made up to 30/11/98; full list of members (6 pages)
11 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 February 1998	Return made up to 30/11/97; full list of members (6 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Declaration of mortgage charge released/ceased (1 page)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
23 April 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Return made up to 30/11/96; full list of members (6 pages)
12 March 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
24 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 June 1996	Registered office changed on 14/06/96 from: westley house trinity avenue bush hill park enfield EN1 1HP (1 page)
24 January 1996	Director resigned (2 pages)
22 December 1995	Return made up to 30/11/95; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 March 1993	Particulars of mortgage/charge (3 pages)
5 June 1992	Memorandum and Articles of Association (18 pages)
5 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 November 1984	Accounts made up to 31 December 1983 (13 pages)
26 January 1983	Accounts made up to 31 December 1982 (13 pages)

Pageboy Services (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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