Company NameKeymail Marketing Limited
Company StatusDissolved
Company Number05595737
CategoryPrivate Limited Company
Incorporation Date18 October 2005(18 years, 5 months ago)
Dissolution Date26 July 2011 (12 years, 8 months ago)
Previous NameExact Target Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameScott Dorsey
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed05 August 2009(3 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressElsley House 24 - 3- Great Titchfield Street
London
W1W 8BE
Director NamePeter McCormick
Date of BirthOctober 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed05 August 2009(3 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressElsley House 24 - 30 Great Titchfield Street
London
W1W 8BE
Director NameScott Rogers
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed05 August 2009(3 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressElsley House 23 - 30 Great Titchfield Street
London
W1W 8BE
Secretary NameScott Rogers
NationalityAmerican
StatusClosed
Appointed05 August 2009(3 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressElsley House 24 - 30 Great Titchfield Street
London
W1W 8BE
Director NameMr Jeffrey Walter Barnes
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(4 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 05 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLavernock Albert Road
Hampton Hill
Middlesex
TW12 1LB
Director NameMr David William Robert Godden
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(4 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 05 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Gosden Hill Road
Guildford
Surrey
GU4 7JB
Secretary NameMr David William Robert Godden
NationalityBritish
StatusResigned
Appointed15 March 2006(4 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 05 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Gosden Hill Road
Guildford
Surrey
GU4 7JB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressLacon House 84 Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

2 at £1Keymail Marketing LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
Statement of capital on 2010-10-21
  • GBP 2
(7 pages)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
Statement of capital on 2010-10-21
  • GBP 2
(7 pages)
25 November 2009Company name changed exact target LIMITED\certificate issued on 25/11/09
  • CONNOT ‐
(3 pages)
25 November 2009Company name changed exact target LIMITED\certificate issued on 25/11/09
  • CONNOT ‐ Change of name notice
(3 pages)
5 November 2009Secretary's details changed for Scott Rogers on 5 November 2009 (1 page)
5 November 2009Secretary's details changed for Scott Rogers on 5 November 2009 (1 page)
5 November 2009Director's details changed for Peter Mccormick on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Scott Dorsey on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Scott Rogers on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Scott Rogers on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Scott Dorsey on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Scott Dorsey on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Scott Rogers on 5 November 2009 (1 page)
5 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
(2 pages)
5 November 2009Director's details changed for Peter Mccormick on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Peter Mccormick on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Scott Rogers on 5 November 2009 (2 pages)
5 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
(2 pages)
30 October 2009Register inspection address has been changed from 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom (1 page)
30 October 2009Register inspection address has been changed from 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom (1 page)
22 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2009Register(s) moved to registered inspection location (1 page)
20 October 2009Register inspection address has been changed (1 page)
20 October 2009Director's details changed for Peter Mccormick on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Peter Mccormick on 20 October 2009 (2 pages)
20 October 2009Register(s) moved to registered inspection location (1 page)
20 October 2009Director's details changed for Scott Rogers on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
20 October 2009Register inspection address has been changed (1 page)
20 October 2009Director's details changed for Scott Dorsey on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
20 October 2009Director's details changed for Scott Dorsey on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Scott Rogers on 20 October 2009 (2 pages)
18 August 2009Director appointed scott dorsey (2 pages)
18 August 2009Director appointed scott dorsey (2 pages)
13 August 2009Appointment Terminated Director and Secretary david godden (1 page)
13 August 2009Appointment terminated director and secretary david godden (1 page)
12 August 2009Registered office changed on 12/08/2009 from clearwater house 4-7 manchester street london W1U 3AE (1 page)
12 August 2009Director and secretary appointed scott rogers (2 pages)
12 August 2009Director appointed peter mccormick (2 pages)
12 August 2009Director appointed peter mccormick (2 pages)
12 August 2009Appointment Terminate, Director And Secretary Jeffrey Walter Barnes Logged Form (1 page)
12 August 2009Director and secretary appointed scott rogers (2 pages)
12 August 2009Appointment terminate, director and secretary jeffrey walter barnes logged form (1 page)
12 August 2009Registered office changed on 12/08/2009 from clearwater house 4-7 manchester street london W1U 3AE (1 page)
9 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 April 2009Accounts made up to 31 December 2008 (6 pages)
19 January 2009Capitals not rolled up (2 pages)
19 January 2009Capitals not rolled up (2 pages)
19 January 2009Return made up to 18/10/08; full list of members (3 pages)
19 January 2009Return made up to 18/10/08; full list of members (3 pages)
18 January 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 January 2008Accounts made up to 31 December 2007 (6 pages)
6 November 2007Return made up to 18/10/07; no change of members
  • 363(287) ‐ Registered office changed on 06/11/07
(7 pages)
6 November 2007Return made up to 18/10/07; no change of members (7 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 October 2007Accounts made up to 31 December 2006 (6 pages)
24 January 2007Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 January 2007Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 January 2007Return made up to 18/10/06; full list of members (7 pages)
24 January 2007Return made up to 18/10/06; full list of members (7 pages)
10 December 2006Registered office changed on 10/12/06 from: 1 marylebone high street london W1U 4NB (1 page)
10 December 2006Registered office changed on 10/12/06 from: 1 marylebone high street london W1U 4NB (1 page)
17 May 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 May 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
7 April 2006Secretary resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Secretary resigned (1 page)
7 April 2006Director resigned (1 page)
28 March 2006New secretary appointed;new director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New secretary appointed;new director appointed (2 pages)
28 March 2006Registered office changed on 28/03/06 from: 31 corsham street london N1 6DR (1 page)
28 March 2006Registered office changed on 28/03/06 from: 31 corsham street london N1 6DR (1 page)
28 March 2006New director appointed (2 pages)
18 October 2005Incorporation (17 pages)