PD

PUSHBUTTON DIRECT MAIL LIMITED

Dissolved

Company number 03456487

Shipley · Incorporated 28 October 1997

The Chapel, The Sidings, Shipley, West Yorkshire, BD18 1BN

Last updated on 19 September 2026

Unclassified activity · SIC 7222

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PUSHBUTTON SOFTWARE LIMITED · 28 October 1997 – 1 April 2005

Company overview

PUSHBUTTON DIRECT MAIL LIMITED was a private limited company incorporated on 28 October 1997 and registered in England and Wales and dissolved on 9 October 2012. It changed its name from PUSHBUTTON SOFTWARE LIMITED on 28 October 1997. Its registered office is at The Chapel, The Sidings, Shipley, West Yorkshire, BD18 1BN. Its principal activity is classified under SIC code 7222.

The board consists of three British directors: SMITH, Martin (appointed 1 November 1997), LAVERY, Michael Kevin (appointed 22 February 2006) and WIDDUP, Joseph Micah, Mr. (appointed 30 September 2009). HOWE, Martin Raymond serves as company secretary (appointed 8 November 2004). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2011, were filed on 23 March 2012. Companies House holds 69 filings for this company, most recently a gazette filing on 9 October 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WIDDUP, Joseph Micah, Mr.
Director
30 September 2009
LM
LAVERY, Michael Kevin
Director
22 February 2006
HM
HOWE, Martin Raymond
Secretary
8 November 2004
SM
SMITH, Martin
Director
1 November 1997
BM
BOUGHTON, Michael
Director · Resigned
1 November 2004
KR
KNAGGS, Richard James
Director · Resigned
1 November 2004
KA
KEMP, Anthony David
Director · Resigned
1 October 1998
HP
HORRICKS, Patrick Anthony
Secretary · Resigned
1 November 1997
MD
MILLER, Damian
Director · Resigned
1 November 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 October 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 October 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 October 2012 View
Gazette Notice Compulsory
Gazette
26 June 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
9 February 2011 View
Memorandum Articles
Incorporation
13 January 2011 View
Resolution
Resolution
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Mortgage
18 February 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
13 June 2005 View
Certificate Change Of Name Company
Change Of Name
1 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Accounts
4 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Annual Return
16 November 2002 View
Legacy
Address
30 October 2002 View
Legacy
Address
3 September 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Annual Return
6 November 2001 View
Resolution
Resolution
2 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Capital
2 November 2001 View
Legacy
Capital
2 November 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Accounts
9 October 1998 View
Legacy
Capital
17 September 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Address
23 December 1997 View
Incorporation Company
Incorporation
28 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.