Funemails Limited

Company Name	Funemails Limited
Company Status	Dissolved
Company Number	03945515
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clifford Crosby Hunter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Secretary Name	Mr Clifford Crosby Hunter
Status	Closed
Appointed	23 October 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Director Name	Mr Peter Roderick Curtis Allen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 29 November 2011)
Role	Webmaster
Country of Residence	United Kingdom
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Secretary Name	Diane Baker
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 August 2000)
Role	Company Director
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	PIC Group Ltd (Corporation)
Status	Resigned
Appointed	27 August 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2003)
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Secretary Name	Web-Harvester Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 2010)
Correspondence Address	4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Secretary Name	2302 Limited (Corporation)
Status	Resigned
Appointed	05 November 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2012)
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Location

Registered Address	4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	P.r. Curtis-allen 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
11 May 2016	Application to strike the company off the register (3 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (3 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 2 (3 pages)
1 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (3 pages)
28 June 2013	Appointment of Mr Clifford Crosby Hunter as a secretary (1 page)
28 June 2013	Termination of appointment of 2302 Limited as a secretary (1 page)
20 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 July 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 10 July 2012 (1 page)
10 July 2012	Termination of appointment of Peter Curtis Allen as a director (1 page)
2 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
8 November 2010	Appointment of Mr Clifford Crosby Hunter as a director (2 pages)
6 November 2010	Appointment of 2302 Limited as a secretary (2 pages)
6 November 2010	Termination of appointment of Web-Harvester Limited as a secretary (1 page)
1 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Web-Harvester Limited on 21 June 2010 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 June 2009	Return made up to 21/06/09; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 July 2008	Return made up to 01/07/08; full list of members (3 pages)
2 July 2007	Return made up to 01/07/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
24 July 2006	Return made up to 01/07/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 August 2005	Return made up to 01/07/05; full list of members (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 July 2004	Return made up to 01/07/04; full list of members (6 pages)
18 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
4 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 13/03/03; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
8 May 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
8 May 2002	Return made up to 13/03/02; full list of members (6 pages)
6 April 2001	Return made up to 13/03/01; full list of members (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 January 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 March 2000	Incorporation (14 pages)

Funemails Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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