Sendmail Limited

Company Name	Sendmail Limited
Company Status	Dissolved
Company Number	03898048
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	15 March 2016 (8 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	Mr Gary Leigh Steele
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 March 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	892 Ross Dr Sunnyvale California 94089 United States

Director Name	Paul Auvil
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 March 2016)
Role	Cf0
Country of Residence	United States
Correspondence Address	892 Ross Dr Sunnyvale California 94089 United States

Director Name	Gregory Scott Olson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1999(2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2005)
Role	President/Ceo
Correspondence Address	1253 Larch Avenue Morgaga California America 94556

Director Name	Robert Jay Gorlin
Nationality	British
Status	Resigned
Appointed	30 December 1999(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2002)
Role	Chief Financial Officer
Correspondence Address	36 Fernwood Drive San Francisco California 94127 Foreign

Secretary Name	George Mack Riddle
Nationality	British
Status	Resigned
Appointed	30 December 1999(2 weeks after company formation)
Appointment Duration	2 years (resigned 11 January 2002)
Role	Company Director
Correspondence Address	30 Greenfield Drive Moraga California 94556 United States

Director Name	Michael John Gray
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	6 months (resigned 30 June 2000)
Role	General Manager Northern Europ
Correspondence Address	18 Windsor Forest Court Mill Ride Ascot Berkshire SL5 8LT

Secretary Name	Robert Jay Gorlin
Nationality	British
Status	Resigned
Appointed	11 January 2002(2 years after company formation)
Appointment Duration	8 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	36 Fernwood Drive San Francisco California 94127 Foreign

Director Name	James William Budge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2004)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Dillon Lane Redwood City Ca 94061 United States

Secretary Name	James William Budge
Nationality	American
Status	Resigned
Appointed	10 September 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2004)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Dillon Lane Redwood City Ca 94061 United States

Director Name	Derek Fairchild Coppoletti
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2005(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 2005)
Role	Chief Financial Officer
Correspondence Address	33 Santa Monica Way San Francisco San Francisco 94127 Foreign

Secretary Name	Derek Fairchild Coppoletti
Nationality	American
Status	Resigned
Appointed	01 February 2005(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 2005)
Role	Chief Financial Officer
Correspondence Address	33 Santa Monica Way San Francisco San Francisco 94127 Foreign

Director Name	Mr Andrew Paige Morrison
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2005(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2006)
Role	Business Executive
Correspondence Address	51 Parker Avenue San Francisco California 94118 United States

Director Name	Richard David Kreysar
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2005(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2006)
Role	Business Executive
Correspondence Address	112 Victoria Place Danville California 94506 United States

Secretary Name	Mr Andrew Paige Morrison
Nationality	American
Status	Resigned
Appointed	21 November 2005(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2006)
Role	Business Executive
Correspondence Address	51 Parker Avenue San Francisco California 94118 United States

Director Name	Mark Walter Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	17216 La Rinconada Drive Monte Sereno California 95030 United States

Director Name	Donald Joseph Massaro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2006(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	233 Polhemus Avenue Atherton California Ca94027 United States

Secretary Name	Mark Walter Davis
Nationality	American
Status	Resigned
Appointed	06 November 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	17216 La Rinconada Drive Monte Sereno California 95030 United States

Director Name	Ugadie Heather Ogan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2012)
Role	Director Finance & Admin
Country of Residence	Usa California
Correspondence Address	6475 Christie Ave #350 Emeryville Ca 94608 United States

Director Name	Ian Gordon Emery
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD

Director Name	Glen David Vondrick
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	sendmail.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Sendmail Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£899,899
Net Worth	£408,970
Cash	£9,705
Current Liabilities	£234,040

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
6 November 2014	Full accounts made up to 31 January 2014 (18 pages)
6 November 2014	Full accounts made up to 31 January 2014 (18 pages)
2 September 2014	Auditor's resignation (1 page)
2 September 2014	Auditor's resignation (1 page)
24 December 2013	Full accounts made up to 31 January 2013 (16 pages)
24 December 2013	Full accounts made up to 31 January 2013 (16 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
20 November 2013	Termination of appointment of Ian Emery as a director (2 pages)
20 November 2013	Appointment of Gary Leigh Steele as a director (3 pages)
20 November 2013	Appointment of Paul Auvil as a director (3 pages)
20 November 2013	Termination of appointment of Glen Vondrick as a director (2 pages)
20 November 2013	Termination of appointment of Glen Vondrick as a director (2 pages)
20 November 2013	Termination of appointment of Ian Emery as a director (2 pages)
20 November 2013	Appointment of Gary Leigh Steele as a director (3 pages)
20 November 2013	Appointment of Paul Auvil as a director (3 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
2 November 2012	Full accounts made up to 31 January 2012 (15 pages)
2 November 2012	Full accounts made up to 31 January 2012 (15 pages)
9 August 2012	Appointment of Ian Gordon Emery as a director (2 pages)
9 August 2012	Appointment of Ian Gordon Emery as a director (2 pages)
8 August 2012	Termination of appointment of Ugadie Ogan as a director (1 page)
8 August 2012	Termination of appointment of Ugadie Ogan as a director (1 page)
8 August 2012	Termination of appointment of Donald Massaro as a director (1 page)
8 August 2012	Termination of appointment of Donald Massaro as a director (1 page)
8 August 2012	Appointment of Glen David Vondrick as a director (2 pages)
8 August 2012	Appointment of Glen David Vondrick as a director (2 pages)
11 June 2012	Full accounts made up to 31 January 2011 (14 pages)
11 June 2012	Full accounts made up to 31 January 2011 (14 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
14 October 2011	Full accounts made up to 31 January 2010 (14 pages)
14 October 2011	Full accounts made up to 31 January 2010 (14 pages)
10 October 2011	Termination of appointment of Mark Davis as a director (2 pages)
10 October 2011	Termination of appointment of Mark Davis as a secretary (2 pages)
10 October 2011	Termination of appointment of Mark Davis as a secretary (2 pages)
10 October 2011	Termination of appointment of Mark Davis as a director (2 pages)
10 October 2011	Appointment of Ugadie Heather Ogan as a director (3 pages)
10 October 2011	Appointment of Ugadie Heather Ogan as a director (3 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 December 2010	Director's details changed for Mark Walter Davis on 9 December 2010 (2 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Mark Walter Davis on 9 December 2010 (2 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Mark Walter Davis on 9 December 2010 (2 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Donald Joseph Massaro on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Donald Joseph Massaro on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Donald Joseph Massaro on 9 December 2010 (2 pages)
7 April 2010	Full accounts made up to 31 January 2009 (14 pages)
7 April 2010	Full accounts made up to 31 January 2009 (14 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
14 December 2009	Full accounts made up to 31 January 2008 (14 pages)
14 December 2009	Full accounts made up to 31 January 2008 (14 pages)
23 January 2009	Return made up to 16/12/08; full list of members (3 pages)
23 January 2009	Return made up to 16/12/08; full list of members (3 pages)
29 February 2008	Full accounts made up to 31 January 2007 (13 pages)
29 February 2008	Full accounts made up to 31 January 2007 (13 pages)
6 February 2008	Return made up to 16/12/07; full list of members (5 pages)
6 February 2008	Return made up to 16/12/07; full list of members (5 pages)
30 April 2007	Return made up to 16/12/06; full list of members (5 pages)
30 April 2007	Return made up to 16/12/06; full list of members (5 pages)
23 April 2007	Full accounts made up to 31 January 2006 (13 pages)
23 April 2007	Full accounts made up to 31 January 2006 (13 pages)
17 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned;director resigned (1 page)
17 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	Secretary resigned;director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
2 March 2006	Full accounts made up to 31 January 2005 (13 pages)
2 March 2006	Full accounts made up to 31 January 2005 (13 pages)
17 January 2006	Return made up to 16/12/05; full list of members (5 pages)
17 January 2006	Return made up to 16/12/05; full list of members (5 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Director resigned (1 page)
6 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
6 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
21 November 2005	Auditor's resignation (1 page)
21 November 2005	Auditor's resignation (1 page)
21 June 2005	Accounts for a small company made up to 31 January 2004 (5 pages)
21 June 2005	Accounts for a small company made up to 31 January 2004 (5 pages)
4 April 2005	Return made up to 16/12/04; full list of members (5 pages)
4 April 2005	Return made up to 16/12/04; full list of members (5 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	New secretary appointed;new director appointed (2 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2004	Full accounts made up to 31 January 2003 (13 pages)
3 March 2004	Full accounts made up to 31 January 2003 (13 pages)
8 February 2004	Return made up to 16/12/03; full list of members (5 pages)
8 February 2004	Return made up to 16/12/03; full list of members (5 pages)
26 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
26 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
1 May 2003	Return made up to 16/12/02; full list of members (5 pages)
1 May 2003	Return made up to 16/12/02; full list of members (5 pages)
30 January 2003	Full accounts made up to 31 December 2001 (13 pages)
30 January 2003	Full accounts made up to 31 December 2001 (13 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned;director resigned (1 page)
6 November 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
6 November 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 January 2002	Full accounts made up to 31 December 2000 (13 pages)
17 January 2002	Return made up to 16/12/01; full list of members (5 pages)
17 January 2002	Return made up to 16/12/01; full list of members (5 pages)
17 January 2002	Full accounts made up to 31 December 2000 (13 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Return made up to 16/12/00; full list of members (5 pages)
20 February 2001	Return made up to 16/12/00; full list of members (5 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned;director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
23 May 2000	Ad 30/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 May 2000	Ad 30/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	New director appointed (2 pages)
16 December 1999	Incorporation (50 pages)
16 December 1999	Incorporation (50 pages)

Sendmail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London