| Company Name | Web2Mail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03857685 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1999(24 years, 7 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Andrew Brown |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 March 2004) |
| Role | Recruitment Consultant |
| Correspondence Address | Lanchbury House 32 Ferndene Road London SE24 0AB |
| Director Name | Kevin Paul Hutchinson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 March 2004) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Crawshaw Grove Sheffield S8 7EB |
| Secretary Name | Kevin Paul Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 March 2004) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Crawshaw Grove Sheffield S8 7EB |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | Lanchbury House 32 Ferndene Road London SE24 0AB |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,351 |
| Cash | £1,031 |
| Current Liabilities | £27,205 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2003 | Application for striking-off (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: petersham house 57A hatton garden london EC1N 8JG (1 page) |
| 27 February 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 30 October 2002 | Return made up to 12/10/02; full list of members
|
| 16 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 16 October 2001 | Return made up to 12/10/01; full list of members
|
| 17 July 2001 | Registered office changed on 17/07/01 from: roman house 296 golders green road, london NW11 9PT (1 page) |
| 16 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 16 May 2000 | Ad 17/12/99--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 16 May 2000 | Nc inc already adjusted 17/12/99 (1 page) |
| 16 May 2000 | Resolutions
|
| 23 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 12 October 1999 | Incorporation (14 pages) |