Company NameAA Postal Services Limited
Company StatusDissolved
Company Number05637613
CategoryPrivate Limited Company
Incorporation Date28 November 2005(18 years, 5 months ago)
Dissolution Date16 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Maksud Ismail Matadar
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Halliwell Road
Bolton
Lancashire
BL1 3QN
Director NameZubeir Patel
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2005(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Brandon Street
Bolton
Lancashire
BL3 6LN
Secretary NameZubeir Patel
NationalityBritish
StatusClosed
Appointed28 November 2005(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Brandon Street
Bolton
Lancashire
BL3 6LN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed28 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed28 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address79 The Rock
Bury
Lancashire
BL9 0NB
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
19 February 2008Voluntary strike-off action has been suspended (1 page)
19 February 2008Voluntary strike-off action has been suspended (1 page)
14 January 2008Application for striking-off (1 page)
14 January 2008Application for striking-off (1 page)
20 August 2007Registered office changed on 20/08/07 from: 52A brackley street farnworth bolton lancashire BL4 9EG (1 page)
20 August 2007Registered office changed on 20/08/07 from: 52A brackley street farnworth bolton lancashire BL4 9EG (1 page)
15 August 2007Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007Declaration of satisfaction of mortgage/charge (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Ad 28/11/06--------- £ si 2@1=2 £ ic 2/4 (1 page)
28 December 2006Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006Ad 28/11/06--------- £ si 2@1=2 £ ic 2/4 (1 page)
28 December 2006Return made up to 28/11/06; full list of members (2 pages)
28 December 2006Return made up to 28/11/06; full list of members (2 pages)
28 December 2006Secretary resigned (1 page)
7 July 2006Particulars of mortgage/charge (3 pages)
7 July 2006Particulars of mortgage/charge (3 pages)
18 May 2006Particulars of mortgage/charge (3 pages)
18 May 2006Particulars of mortgage/charge (3 pages)
4 May 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
4 May 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
13 December 2005New director appointed (2 pages)
13 December 2005Registered office changed on 13/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 December 2005Registered office changed on 13/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 December 2005New director appointed (2 pages)
13 December 2005New secretary appointed;new director appointed (2 pages)
13 December 2005New secretary appointed;new director appointed (2 pages)
28 November 2005Incorporation (6 pages)
28 November 2005Incorporation (6 pages)