| Company Name | Dennis Oneshots Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222403 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 9 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Mailrose Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 11 July 1996(2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 28 March 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Director Name | Mr Alistair John Ramsay |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1996(2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 28 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL |
| Secretary Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 11 July 1996(2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 28 March 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Director Name | Felix Dennis |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 March 2006) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manor Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR |
| Director Name | Mr Brett Wilson Reynolds |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 01 October 2005(9 years, 2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 28 March 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 12 Woodside Avenue Hersham Surrey KT12 5LG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 30 Cleveland Street London W1T 4JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Application for striking-off (1 page) |
| 26 October 2005 | New director appointed (2 pages) |
| 30 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 09/07/04; full list of members (2 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 April 2004 | Return made up to 09/07/03; full list of members (7 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 25 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 5 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page) |
| 24 August 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 25 October 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 29 September 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 16 July 1997 | Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1997 | New director appointed (3 pages) |
| 16 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 6 August 1996 | Director resigned (3 pages) |
| 6 August 1996 | New secretary appointed;new director appointed (1 page) |
| 6 August 1996 | Secretary resigned (1 page) |
| 6 August 1996 | New director appointed (3 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 July 1996 | Company name changed mailrose LIMITED\certificate issued on 19/07/96 (2 pages) |
| 9 July 1996 | Incorporation (13 pages) |