Company NameModern Mailing Methods Limited
Company StatusDissolved
Company Number03893474
CategoryPrivate Limited Company
Incorporation Date13 December 1999(24 years, 4 months ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Eades
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1999(1 day after company formation)
Appointment Duration8 years, 5 months (closed 13 May 2008)
RoleEngineer
Correspondence Address7 The Grove
Bexleyheath
Kent
DA6 8HD
Secretary NameMr David Thomas Eades
NationalityBritish
StatusClosed
Appointed14 December 1999(1 day after company formation)
Appointment Duration8 years, 5 months (closed 13 May 2008)
RoleEngineer
Correspondence Address7 The Grove
Bexleyheath
Kent
DA6 8HD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressMeridian House
62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£669
Cash£15,695
Current Liabilities£21,132

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2007Liquidators statement of receipts and payments (5 pages)
18 June 2007Liquidators statement of receipts and payments (5 pages)
6 December 2006Liquidators statement of receipts and payments (5 pages)
20 December 2005Statement of affairs (7 pages)
6 December 2005Appointment of a voluntary liquidator (1 page)
6 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 November 2005Registered office changed on 14/11/05 from: 37 midhurst hill bexleyheath kent DA6 7NP (1 page)
3 February 2005Return made up to 13/12/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 December 2003Return made up to 13/12/03; full list of members (6 pages)
10 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2002Return made up to 13/12/02; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 February 2002Return made up to 13/12/01; full list of members (6 pages)
10 December 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 January 2001Return made up to 13/12/00; full list of members (6 pages)
21 December 1999New secretary appointed (2 pages)
21 December 1999New director appointed (2 pages)
17 December 1999Director resigned (1 page)
17 December 1999Registered office changed on 17/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 December 1999Secretary resigned (1 page)
13 December 1999Incorporation (14 pages)