Sunline Direct Mail Limited

Active03341560 Private limited company

Incorporated: 27 March 1997 (29 years)
Industry: Packaging activities (82920)
Directors: Philip Teer
Nicholas Thomas Roberts
Nigel Maybury
Owned by: Sunline Direct Mail Holdings Limited
Accounts type: Full
Region: Greater London
Address: 88 Wood Street
London
EC2V 7QF

Filing status

Accounts due: 30 September 2018
Last accounts: 31 December 2016
Conf. stmt due: 14 April 2019
Last conf. stmt: 31 March 2018

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Teer, Philip

Director · Appointed 1 May 2013

British

Born October 1963 (63)

Roberts, Nicholas Thomas

Director · Appointed 1 June 2002

British

Born July 1957 (69)

Maybury, Nigel

Secretary · Appointed 27 November 1997

British

Maybury, Nigel

Director · Appointed 27 November 1997

British

Born December 1960 (65)

Officer history (11 former)

15 May 2023

Resigned Horner, David Alistair as Director

15 May 2023

Resigned Langford, Vivien Elizabeth as Director

20 June 2016

Resigned Organ, Richard Thomas as Director

9 December 2015

Resigned Cook, Peter George as Director

9 December 2015

Appointed Horner, David Alistair as Director

9 December 2015

Appointed Langford, Vivien Elizabeth as Director

26 February 2015

Resigned Ellis, John Richard as Director

1 May 2013

Appointed Teer, Philip as Director

1 April 2007

Appointed Ellis, John Richard as Director

14 February 2007

Resigned Brown, Kevan Mark as Director

14 February 2007

Resigned Chappelow, Peter Raymond as Director

14 February 2007

Appointed Organ, Richard Thomas as Director

10 February 2007

Appointed Cook, Peter George as Director

1 June 2002

Appointed Roberts, Nicholas Thomas as Director

1 November 2001

Appointed Chappelow, Peter Raymond as Director

26 July 2001

Resigned Whiteman, Paul Anthony as Director

27 November 1997

Appointed Maybury, Nigel as Secretary

27 November 1997

Appointed Maybury, Nigel as Director

27 November 1997

Resigned Brown, Kevan Mark as Secretary

24 November 1997

Appointed Brown, Kevan Mark as Secretary

24 November 1997

Appointed Brown, Kevan Mark as Director

24 November 1997

Appointed Whiteman, Paul Anthony as Director

24 November 1997

Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary

24 November 1997

Resigned Hp Directors Limited as Corporate Nominee Director

27 March 1997

Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

27 March 1997

Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sunline Direct Mail Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Company Limited By Shares

Reg. no. 05993856

Filings 130

Date	Description	Made Up To	Pages	PDF
25 August 2023	Termination of appointment of a director
19 June 2023	Termination of appointment of a director
24 May 2021	Restoration by order of the court
10 June 2020	Final Gazette dissolved following liquidation
10 March 2020	Notice of move from Administration to Dissolution