| Company Name | Direct Postal Bargains Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05574169 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jean-Louis Julien Lankry |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Director Name | Mrs Yvonne Lankry |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Secretary Name | Mrs Yvonne Lankry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(1 year after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Director Name | Hilary Ellis |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Warburton Lane Partington Urmston M31 4WJ |
| Secretary Name | Julien Lankry |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oakmere Hall Chester Road Oakmere Northwich Cheshire CW8 2EG |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 70 at £1 | Jean-louis Julien Lankry 70.00% Ordinary |
|---|---|
| 30 at £1 | Yvonne Lankry 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,780 |
| Current Liabilities | £1,192 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 16 March 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 16 March 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 12 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 18 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Director's details changed for Jean-Louis Julien Lankry on 26 September 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Yvonne Lankry on 26 September 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Yvonne Lankry on 26 September 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Jean-Louis Julien Lankry on 26 September 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Yvonne Lankry on 26 September 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Yvonne Lankry on 26 September 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Termination of appointment of Hilary Ellis as a director (2 pages) |
| 11 April 2011 | Termination of appointment of Hilary Ellis as a director (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 25 September 2008 | Director's change of particulars / julien lankry / 17/09/2008 (1 page) |
| 25 September 2008 | Director's change of particulars / julien lankry / 17/09/2008 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 November 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 21 June 2007 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 21 June 2007 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 November 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: alex house 260-268 chapel street manchester M3 5JZ (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: alex house 260-268 chapel street manchester M3 5JZ (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2006 | New director appointed (3 pages) |
| 23 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 23 February 2006 | New director appointed (3 pages) |
| 23 February 2006 | New director appointed (3 pages) |
| 23 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 23 February 2006 | New director appointed (3 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: direct postal bargains LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 5 October 2005 | Ad 26/09/05--------- £ si 39@1=39 £ ic 61/100 (2 pages) |
| 5 October 2005 | Resolutions
|
| 5 October 2005 | Resolutions
|
| 5 October 2005 | Resolutions
|
| 5 October 2005 | Ad 26/09/05--------- £ si 30@1=30 £ ic 31/61 (2 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Ad 26/09/05--------- £ si 30@1=30 £ ic 31/61 (2 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: direct postal bargains LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 5 October 2005 | Ad 26/09/05--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
| 5 October 2005 | Ad 26/09/05--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Resolutions
|
| 5 October 2005 | Ad 26/09/05--------- £ si 39@1=39 £ ic 61/100 (2 pages) |
| 26 September 2005 | Incorporation (18 pages) |
| 26 September 2005 | Incorporation (18 pages) |