Shopping Mail Limited

Company Name	Shopping Mail Limited
Directors	Alan White and John Neil Ogilvie
Company Status	Dissolved
Company Number	00915572
Category	Private Limited Company
Incorporation Date	18 September 1967(56 years, 7 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	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 December 1999(32 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Finance Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Mr John Neil Ogilvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(33 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 July 1996(28 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Director Name	Mr Mark Julian Burnett Hogarth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	William Huntley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	96 Verdala Park Allerton Liverpool Merseyside L18 3LD

Director Name	Sir Desmond Henry Pitcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	Onston Hall Onston Cheshire CW8 2RG

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	13 November 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Dr Bryan Mayoh
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(27 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peony Bank Farm Egton Road Aislaby Whitby Yorkshire YO21 1SX

Director Name	Terence James Hurst
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 1998)
Role	Finance Director
Correspondence Address	The Lodge Gayton Lane Wirral Merseyside L60 3RE

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	05 April 1996(28 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(30 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	6 Rose Neath Sandringham Park Bramhall Cheshire SK7 3LP

Director Name	Michael Patrick Wynne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2000)
Role	Managing Director
Correspondence Address	42 Mariners Wharf Liverpool Merseyside L3 4DA

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,455

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 August 2003	Dissolved (1 page)
12 March 2003	Liquidators statement of receipts and payments (5 pages)
9 March 2002	Registered office changed on 09/03/02 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
7 March 2002	Appointment of a voluntary liquidator (1 page)
7 March 2002	Declaration of solvency (3 pages)
7 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2001	Full accounts made up to 30 April 2001 (7 pages)
8 July 2001	New director appointed (5 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Director resigned (1 page)
19 September 2000	Full accounts made up to 30 April 2000 (7 pages)
26 July 2000	Return made up to 15/06/00; full list of members (13 pages)
26 July 2000	Director's particulars changed (1 page)
16 December 1999	New director appointed (5 pages)
16 December 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 30 April 1999 (7 pages)
13 July 1999	Return made up to 15/06/99; full list of members (9 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Director's particulars changed (1 page)
16 September 1998	Full accounts made up to 30 April 1998 (10 pages)
23 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
9 September 1997	Director's particulars changed (1 page)
14 August 1997	Full accounts made up to 30 April 1997 (10 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Return made up to 15/06/97; full list of members (7 pages)
4 August 1997	Secretary resigned (1 page)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Return made up to 15/06/96; full list of members (7 pages)
26 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Secretary resigned (2 pages)
27 December 1995	Director resigned;new director appointed (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
20 June 1995	Return made up to 15/06/95; full list of members (14 pages)
23 May 1995	Director resigned;new director appointed (6 pages)
30 August 1994	Full accounts made up to 31 December 1993 (13 pages)
10 November 1993	Full accounts made up to 31 December 1992 (10 pages)

Shopping Mail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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