| Company Name | Mailnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932937 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1994(28 years, 10 months ago) |
| Previous Name | Lendview Company Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Rupert Henry Conquest Nichols |
|---|---|
| Date of Birth | August 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(2 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 26 Trafford Road Alderley Edge Cheshire SK9 7NT |
| Director Name | Donald Edward Brooks |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 12 December 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Executive |
| Correspondence Address | Downey Fields Hodge Lane Winkfield Windsor Berkshire SL4 2DT |
| Director Name | John Patrick Mullen |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Executive |
| Correspondence Address | 285 Mona Vale Road St Ives New South Wales 2075 Australia Foreign |
| Secretary Name | Mr Aubrey Lancelot Britton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 19 Imperial Road Windsor Berkshire SL4 3RX |
| Director Name | Anil Kumar Jhingan |
|---|---|
| Date of Birth | December 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 December 1994) |
| Role | Trainee Solicitor |
| Correspondence Address | 62 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU |
| Secretary Name | Mr Rupert Henry Conquest Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 August 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 26 Trafford Road Alderley Edge Cheshire SK9 7NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 February 2000 | Dissolved (1 page) |
|---|---|
| 26 November 1999 | Liquidators statement of receipts and payments (8 pages) |
| 26 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1998 | Liquidators statement of receipts and payments (7 pages) |
| 5 November 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 2 park street windsor berkshire SL4 1LU (1 page) |
| 20 August 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 28 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 11 st james's square manchester M2 6DR (1 page) |
| 24 July 1995 | New secretary appointed (2 pages) |