Company information:
Southwest Mailing Limited (No: 05502768)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 07-Jul-2005
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 26-Jul-2022
Industry Class: 99999 - Dormant Company
Current Director: DANIEL FATTAL ( DOB: Oct-1974 From: Nov-2015 )
Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968 From: Jul-2021 )
Current Director: ST IVES PLC ( From: Oct-2011 )
Current Director: ST IVES PLC ( From: Oct-2011 )
Current Secretary: DANIEL FATTAL ( From: Nov-2015 )
Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968 From: Mar-2009 To: Oct-2011 )
Resigned Director: BRIAN CHARLES EDWARDS ( DOB: Nov-1949 From: Jul-2005 To: Aug-2009 )
Resigned Director: STEPHEN JOHN ELLIS ( DOB: Nov-1958 From: Jul-2008 To: Nov-2009 )
Resigned Director: DAVID EMENY ( DOB: Sep-1958 From: Jul-2005 To: Jul-2006 )
Resigned Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Jul-2005 To: Apr-2008 )
Resigned Director: BRIAN HANKINS ( DOB: Apr-1951 From: Nov-2006 To: Feb-2008 )
Resigned Director: PHILIP CHARLES HARRIS ( DOB: Jan-1952 From: Oct-2011 To: Nov-2015 )
Resigned Director: JULIAN PETER DUNLOP HILL ( DOB: Aug-1949 From: Jul-2008 To: Jan-2009 )
Resigned Director: KIN AND CARTA PLC ( From: Oct-2011 To: Jul-2021 )
Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963 From: Mar-2009 To: Oct-2011 )
Resigned Director: JOANNE RHODES ( DOB: Jun-1973 From: Jul-2005 To: Jul-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: PHILIP CHARLES HARRIS ( DOB: Jan-1952 From: Jul-2005 To: Nov-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Kin And Carta Investments Limited, The Spitfire Building 71 Collier Street, London, N1 9BE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)