SM

SPECIAL MAIL SERVICES LTD

Dissolved

Company number 02596030

London · Incorporated 27 March 1991

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Last updated on 20 September 2026

Licensed carriers · SIC 53201

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

Company history

Previous company names

ENISLE LIMITED · 27 March 1991 – 19 April 1991

SPECIAL DELIVERY SERVICES LIMITED · 19 April 1991 – 31 January 2006

SECURE MAIL SERVICES LIMITED · 31 January 2006 – 21 March 2006

Company overview

SPECIAL MAIL SERVICES LTD was a private limited company incorporated on 27 March 1991 and registered in England and Wales and dissolved on 28 May 2023. It has changed its name 3 times, most recently from SECURE MAIL SERVICES LIMITED on 31 January 2006. Its registered office is at 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB. Its principal activity is licensed carriers (SIC 53201).

It is controlled by Dx (Vcp) Limited, which holds 75-100% of the shares. The board consists of two British directors: MULLIGAN, David Kevin (appointed 9 April 2018) and DEARDS, Russell Alan (appointed 13 May 2021). 40 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 27 June 2020, were filed on 23 April 2021. Companies House holds 213 filings for this company, most recently a gazette filing on 28 May 2023.

Compliance

Annual accounts Up to date
Last filed
27 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 June 2020

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

Officers

DR
DEARDS, Russell Alan
Director
13 May 2021
MD
MULLIGAN, David Kevin
Director
9 April 2018
SR
SERIES, Ronald Charles
Director · Resigned
13 November 2017
PZ
PEPPER, Zoe Lesley
Director · Resigned
14 July 2017
OH
OWENS, Hugh
Director · Resigned
14 July 2017
BD
BASI, Daljit Singh
Director · Resigned
31 October 2016
PZ
PEPPER, Zoe Lesley
Secretary · Resigned
31 October 2016
WS
WILKES, Sarita Kaur
Secretary · Resigned
23 June 2016
MR
MCGRATH, Raquel
Secretary · Resigned
8 April 2011
CP
CVETKOVIC, Petar
Director · Resigned
30 April 2010
OM
O'FLYNN, Matthew Joseph
Secretary · Resigned
27 February 2009
WA
WHELAN, Alan Francis
Director · Resigned
16 April 2007
WR
WARNER, Robert Edward
Secretary · Resigned
23 March 2007
PI
PAIN, Ian Richard
Director · Resigned
21 December 2006
SM
STONE, Michael Adrian
Director · Resigned
24 November 2006
PE
PRATT, Elaine Margaret
Secretary · Resigned
25 September 2006
GJ
GREENBURY, James Brett
Director · Resigned
1 September 2006
PA
PEEL, Alistair Charles
Secretary · Resigned
1 September 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 May 2006
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 2004
NR
NICKLIN, Roger David
Director · Resigned
10 September 2002
IJ
IVERS, John Joseph
Director · Resigned
10 September 2002
WJ
WALKER, Jeremy Harry Holroyd
Director · Resigned
10 September 2002
CL
CLARKE, Leslie Robert
Secretary · Resigned
22 May 2001
WC
WOODLAND, Colin Arthur
Director · Resigned
2 October 2000
FA
FAULKNER, Andrew Charles
Director · Resigned
2 October 2000
MR
MONTANARO, Richard Haldane Stokes
Director · Resigned
17 December 1996
GP
GATEHOUSE, Peter John
Director · Resigned
1 July 1996
HT
HOUSTON, Timothy Edward
Director · Resigned
7 March 1996
HS
HAMILTON, Simon Patrick
Director · Resigned
30 September 1992
DI
DAFTER, Ian Michael
Director · Resigned
—
HN
HUDSON, Nicholas John
Director · Resigned
—
PA
PESTEL AND CO
Corporate Secretary · Resigned
—
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Nominee Secretary · Resigned
—
LA
LUMMIS, Andrew Murrell
Director · Resigned
—

Persons with significant control

PS
Dx (Vcp) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 May 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2022 View
Resolution
Resolution
6 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Gazette Filings Brought Up To Date
Gazette
20 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Legacy
Annual Return
28 March 2009 View
Legacy
Address
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Resolution
Resolution
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Address
12 October 2006 View
Legacy
Accounts
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Mortgage
20 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Capital
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Address
16 May 2006 View
Certificate Change Of Name Company
Change Of Name
21 March 2006 View
Accounts With Accounts Type Dormant
Accounts
28 February 2006 View
Certificate Change Of Name Company
Change Of Name
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
22 April 2005 View
Auditors Resignation Company
Auditors
24 March 2005 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Address
11 October 2002 View
Legacy
Capital
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Capital
25 September 2002 View
Legacy
Officers
25 September 2002 View
Miscellaneous
Miscellaneous
10 September 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Mortgage
26 June 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Mortgage
13 August 1999 View
Legacy
Mortgage
30 July 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Address
1 November 1996 View
Legacy
Annual Return
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Mortgage
17 April 1996 View
Legacy
Mortgage
17 April 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Auditors Resignation Company
Auditors
5 July 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Address
19 July 1994 View
Legacy
Annual Return
7 May 1994 View
Legacy
Capital
24 June 1993 View
Resolution
Resolution
24 June 1993 View
Resolution
Resolution
24 June 1993 View
Resolution
Resolution
6 May 1993 View
Legacy
Officers
6 May 1993 View
Accounts With Accounts Type Dormant
Accounts
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Address
30 April 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Capital
11 November 1992 View
Legacy
Capital
11 November 1992 View
Resolution
Resolution
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Mortgage
11 July 1992 View
Legacy
Mortgage
4 July 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Address
14 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Certificate Change Of Name Company
Change Of Name
19 April 1991 View
Certificate Change Of Name Company
Change Of Name
15 April 1991 View
Incorporation Company
Incorporation
27 March 1991 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

GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
APOSITIVE LIMITED
#16817993
1 Park Row, Leeds, LS1 5AB
active
SPORT ALLIANCE LTD.
#16422112
1 Park Row, Leeds, LS1 5AB
active
SCANMUDRING LIMITED
#SC842752
133 Finnieston Street, Glasgow, G3 8HB
active
Show all related companies

Companies at this postcode

NW1 6BB

COLOR ESTATES LIMITED
#01536711
administration
BATES OF LONDON LIMITED
#01637320
dissolved
NETWORK LEASING LIMITED
#02089682
dissolved
B & C PLAZA LIMITED
#02384045
liquidation
COUNTY ESTATE MANAGEMENT LIMITED
#02572897
dissolved
See all companies at NW1 6BB

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.