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Home > England & Wales Companies > PITNEY BOWES CHARITY CHEST
Company Information for

PITNEY BOWES CHARITY CHEST

HATFIELD, HERTFORDSHIRE, AL10,
Company Registration Number
02216107
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-05-22

Company Overview

About Pitney Bowes Charity Chest
PITNEY BOWES CHARITY CHEST was founded on 1988-02-02 and had its registered office in Hatfield. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
PITNEY BOWES CHARITY CHEST
 
Legal Registered Office
HATFIELD
HERTFORDSHIRE
 
Filing Information
Company Number 02216107
Date formed 1988-02-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-15 16:37:59
Primary Source:Companies House
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Company Officers of PITNEY BOWES CHARITY CHEST

Current Directors
Officer Role Date Appointed
JEFFREY LESLIE COUPLAND
Company Secretary 1996-04-17
JEFFREY LESLIE COUPLAND
Director 1996-04-17
DAVID DENNEY
Director 2000-11-26
JONATHAN JAMES PATRICK FORDE
Director 2014-12-05
KATHLEEN MUFSON
Director 2014-12-05
GERARD RICHARD WILLSHER
Director 2013-07-22
DEREK WING
Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD FRANCIS DUFFY
Director 1993-01-01 2000-02-29
ROBIN ANGUS SINCLAIR DREVER
Director 1997-05-14 2000-02-13
MARTIN STANLEY COLYER
Director 1997-05-14 1999-05-15
LEONARD JAMES FLETCHER
Director 1993-01-01 1996-04-10
WILLIAM FRANCIS MOLONEY
Director 1990-12-01 1996-04-10
CURTIS JAMES GLYNN
Director 1994-04-15 1994-12-31
WILLIAM FRANCIS MOLONEY
Company Secretary 1990-12-01 1994-04-13
JOHN CHRISTOPHER HEWETT
Director 1990-12-01 1993-01-01
FRANK WILLIAM BREEDLOVE
Director 1991-01-31 1992-11-25
JOHN BEDDARD CURTIS
Director 1991-01-31 1992-04-06
ROBERT BRIAN BAKER
Director 1990-12-01 1991-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES PATRICK FORDE THE VILLAGE ASSOCIATION LIMITED Director 2016-03-16 CURRENT 1999-06-30 Active
GERARD RICHARD WILLSHER GRID DYNAMICS UK LTD Director 2018-02-01 CURRENT 2009-05-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES PAYCO UK LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
GERARD RICHARD WILLSHER BORDERFREE UK LIMITED Director 2015-08-26 CURRENT 2008-12-21 Active
GERARD RICHARD WILLSHER PITNEY BOWES INTERNATIONAL FINANCE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
GERARD RICHARD WILLSHER REAL TIME CONTENT LIMITED Director 2015-05-01 CURRENT 2013-08-19 Liquidation
GERARD RICHARD WILLSHER PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-03-31
GERARD RICHARD WILLSHER PITNEY BOWES HOLDCO LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GERARD RICHARD WILLSHER PITNEY BOWES GLOBAL LTD. Director 2011-01-31 CURRENT 2000-06-08 Active
GERARD RICHARD WILLSHER QUADSTONE TRUSTEE COMPANY LIMITED Director 2010-10-15 CURRENT 1998-09-07 Dissolved 2015-09-04
GERARD RICHARD WILLSHER QUADSTONE PARAMICS LIMITED Director 2010-10-15 CURRENT 1994-11-24 Active - Proposal to Strike off
GERARD RICHARD WILLSHER OLDPSUK LIMITED Director 2010-08-11 CURRENT 2005-05-13 Dissolved 2016-01-05
GERARD RICHARD WILLSHER AIT QUEST TRUSTEE LIMITED Director 2010-08-11 CURRENT 1998-10-15 Dissolved 2015-08-18
GERARD RICHARD WILLSHER PORTRAIT SOFTWARE INTERNATIONAL LIMITED Director 2010-08-11 CURRENT 1986-01-21 Liquidation
GERARD RICHARD WILLSHER PORTRAIT SOFTWARE LIMITED Director 2010-08-10 CURRENT 1997-04-22 Active
GERARD RICHARD WILLSHER OLDEUROPE LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
GERARD RICHARD WILLSHER OLDEMT LIMITED Director 2009-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY EUROPE SOFTWARE AND DATA LIMITED Director 2008-12-12 CURRENT 1986-01-14 Liquidation
GERARD RICHARD WILLSHER OLDPBIMS LIMITED Director 2008-05-16 CURRENT 1996-09-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED Director 2008-05-16 CURRENT 2004-11-03 Active - Proposal to Strike off
GERARD RICHARD WILLSHER OLDBUSINESSAPP LIMITED Director 2008-01-01 CURRENT 1987-09-30 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDGDC LIMITED Director 2008-01-01 CURRENT 2002-07-08 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDSCOT LIMITED Director 2008-01-01 CURRENT 2000-06-05 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDPBSL LIMITED Director 2008-01-01 CURRENT 1995-03-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED Director 2008-01-01 CURRENT 1997-10-01 Active
GERARD RICHARD WILLSHER ENCOM EUROPE LIMITED Director 2007-12-13 CURRENT 2006-02-07 Dissolved 2015-10-20
GERARD RICHARD WILLSHER OLDMS LIMITED Director 2002-01-04 CURRENT 1994-03-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES FINANCE LIMITED Director 2001-12-31 CURRENT 1964-09-24 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PITNEY BOWES HOLDINGS LIMITED Director 2001-12-17 CURRENT 1976-08-16 Active
GERARD RICHARD WILLSHER PITNEY BOWES LIMITED Director 2001-09-30 CURRENT 1922-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-05AA30/06/17 TOTAL EXEMPTION FULL
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-27DS01APPLICATION FOR STRIKING-OFF
2017-12-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-12-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES LIMITED
2017-04-05AA30/06/16 TOTAL EXEMPTION FULL
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-05AP01DIRECTOR APPOINTED MS KATHLEEN MUFSON
2016-04-11AA30/06/15 TOTAL EXEMPTION FULL
2016-01-06AR0101/12/15 NO MEMBER LIST
2015-04-16AP01DIRECTOR APPOINTED MR DEREK WING
2015-04-12AA30/06/14 TOTAL EXEMPTION FULL
2015-04-09AP01DIRECTOR APPOINTED MR JONATHAN FORDE
2015-01-13AR0101/12/14 NO MEMBER LIST
2014-08-29CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-29RES01ADOPT ARTICLES 17/07/2014
2014-03-20AA30/06/13 TOTAL EXEMPTION FULL
2014-02-07AR0101/12/13 NO MEMBER LIST
2013-07-22AP01DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER
2013-07-10DISS40DISS40 (DISS40(SOAD))
2013-07-09AA30/06/12 TOTAL EXEMPTION FULL
2013-07-02GAZ1FIRST GAZETTE
2013-02-18AR0101/12/12 NO MEMBER LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNEY / 18/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LESLIE COUPLAND / 18/02/2013
2013-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LESLIE COUPLAND / 18/02/2013
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE PINNACLES HARLOW ESSEX CM19 5BD
2012-04-02AA30/06/11 TOTAL EXEMPTION FULL
2012-01-30AR0101/12/11 NO MEMBER LIST
2011-04-27AA30/06/10 TOTAL EXEMPTION FULL
2011-01-18AR0101/12/10 NO MEMBER LIST
2010-08-10AA30/06/09 TOTAL EXEMPTION FULL
2009-12-17AR0101/12/09 NO MEMBER LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNEY / 17/12/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-01-14363aANNUAL RETURN MADE UP TO 01/12/08
2008-12-01363aANNUAL RETURN MADE UP TO 01/12/07
2008-04-25AA30/06/07 TOTAL EXEMPTION FULL
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20363sANNUAL RETURN MADE UP TO 01/12/06
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-31363sANNUAL RETURN MADE UP TO 01/12/05
2006-01-31363sANNUAL RETURN MADE UP TO 01/12/04
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2004-01-14363sANNUAL RETURN MADE UP TO 01/12/03
2003-01-10363sANNUAL RETURN MADE UP TO 01/12/02
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-29363sANNUAL RETURN MADE UP TO 01/12/01
2001-04-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-02363sANNUAL RETURN MADE UP TO 01/12/00
2000-12-06288aNEW DIRECTOR APPOINTED
2000-05-25AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bDIRECTOR RESIGNED
1999-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sANNUAL RETURN MADE UP TO 01/12/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-12AUDAUDITOR'S RESIGNATION
1998-12-15363sANNUAL RETURN MADE UP TO 01/12/98
1998-05-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-15363sANNUAL RETURN MADE UP TO 01/12/97
1997-05-25288aNEW DIRECTOR APPOINTED
1997-05-25288aNEW DIRECTOR APPOINTED
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-17363(288)DIRECTOR RESIGNED
1996-12-17363sANNUAL RETURN MADE UP TO 01/12/96
1996-08-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-06-25288SECRETARY RESIGNED
1996-04-28288DIRECTOR RESIGNED
1996-04-28363bANNUAL RETURN MADE UP TO 01/12/95
1996-04-28288DIRECTOR RESIGNED
1996-04-28363bANNUAL RETURN MADE UP TO 01/12/94
1996-04-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-03AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PITNEY BOWES CHARITY CHEST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against PITNEY BOWES CHARITY CHEST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PITNEY BOWES CHARITY CHEST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of PITNEY BOWES CHARITY CHEST registering or being granted any patents
Domain Names
We do not have the domain name information for PITNEY BOWES CHARITY CHEST
Trademarks
We have not found any records of PITNEY BOWES CHARITY CHEST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PITNEY BOWES CHARITY CHEST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PITNEY BOWES CHARITY CHEST are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PITNEY BOWES CHARITY CHEST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPITNEY BOWES CHARITY CHESTEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITNEY BOWES CHARITY CHEST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PITNEY BOWES CHARITY CHEST any grants or awards.
Ownership
    We could not find any group structure information
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