PL

POSTWICK LIMITED

Dissolved

Company number 03578065

London, England · Incorporated 9 June 1998

2 Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company overview

POSTWICK LIMITED, a private limited company registered in England and Wales, was dissolved on 8 June 2021 having been incorporated on 9 June 1998. Its registered office is at 2 Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr David John Rowland is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ROBESON, Graham John (appointed 9 June 1998). KELSEY, Yvonne serves as company secretary (appointed 7 February 2014). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 29 September 2020. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 8 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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

Officers

KY
KELSEY, Yvonne
Secretary
7 February 2014
RG
9 June 1998
YA
YUILL, Andrew
Secretary · Resigned
27 February 2009
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
RH
ROWLAND, Harley James
Director · Resigned
15 April 2002
BK
BAYLEY, Kate
Secretary · Resigned
7 December 2001
MD
MILLER, David
Secretary · Resigned
12 December 2000
CR
CAUSTON, Richard Ian
Secretary · Resigned
18 June 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 June 1998
WK
WOOLRICH, Kevin
Secretary · Resigned
9 June 1998

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 June 2021 View
Gazette Notice Voluntary
Gazette
23 March 2021 View
Dissolution Application Strike Off Company
Dissolution
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Address
11 June 2008 View
Legacy
Address
10 June 2008 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Accounts With Accounts Type Small
Accounts
7 October 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Address
23 January 2004 View
Accounts With Accounts Type Small
Accounts
8 October 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Address
20 March 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Small
Accounts
20 September 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Address
3 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Accounts
21 March 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Mortgage
8 February 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Officers
24 June 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
3 July 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Legacy
Officers
11 June 1998 View
Incorporation Company
Incorporation
9 June 1998 View

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