| Company Name | Ignite-Mail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995147 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Hunt |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Warminghurst Hurstwood Road High Hurstwood Uckfield East Sussex TN21 2BE |
| Director Name | Mr Alan Smith |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Brambletye 6 Netherfield Way Netherfield Battle East Sussex TN33 9PZ |
| Director Name | Andrew James Timothy Sutcliffe |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Little Barn Park Road Little Easton Dunmow Essex CM6 2JH |
| Secretary Name | Mrs Sally Ann Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood Gibson Road Tangmere West Sussex PO20 6JA |
| Director Name | Janet Mary Hoy |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 20 Aden Grove Stoke Newington London N16 9NJ |
| Secretary Name | Janet Mary Hoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 20 Aden Grove Stoke Newington London N16 9NJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 239 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2005 | Application for striking-off (1 page) |
| 18 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 18 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 10 February 2004 | Resolutions
|
| 4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 17 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 7 January 2003 | Full accounts made up to 31 December 2001 (19 pages) |
| 7 January 2003 | Auditor's resignation (1 page) |
| 24 June 2002 | Director's particulars changed (1 page) |
| 24 June 2002 | Director's particulars changed (1 page) |
| 21 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 22 March 2002 | Secretary's particulars changed (1 page) |
| 29 January 2002 | Full accounts made up to 31 May 2001 (14 pages) |
| 28 December 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: tennyson house 159/165 great portland street london W1N 5FD (1 page) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | Resolutions
|
| 25 July 2001 | Return made up to 11/05/01; full list of members (7 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 11 May 2000 | Incorporation (17 pages) |