| Company Name | Mail Extra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05729900 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
| Dissolution Date | 3 May 2010 (13 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Donald Arthur Cowley |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Executive |
| Correspondence Address | 52 Tavistock Terrace London N19 4DB |
| Director Name | Mr Geoffrey Lambert |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 36 Montrose Avenue Luton LU3 1HR |
| Director Name | Adam Novak |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Executive |
| Correspondence Address | Ridge House 17 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT |
| Secretary Name | Donald Arthur Cowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Tavistock Terrace London N19 4DB |
| Director Name | Mark Rushton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 March 2007) |
| Role | Executive |
| Correspondence Address | 59 Catalina City Islands Leeds West Yorkshire LS12 1DH |
| Secretary Name | Foster George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2007(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 October 2007) |
| Role | Accountant |
| Correspondence Address | 77 Riverside Park Leeds LS21 2RW |
| Secretary Name | Alan Addinall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 2008) |
| Role | Accountant |
| Correspondence Address | 36 Garden Lane Knottingley West Yorkshire WF11 9BS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 38 wellington street leeds west yorkshire LS1 2DE england (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 38 wellington street leeds west yorkshire LS1 2DE england (1 page) |
| 18 November 2008 | Appointment Terminated Secretary alan addinall (1 page) |
| 18 November 2008 | Appointment terminated secretary alan addinall (1 page) |
| 3 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 36 garden lane knottingley west yorkshire WF11 9BS (1 page) |
| 2 April 2008 | Location of register of members (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 36 garden lane knottingley west yorkshire WF11 9BS (1 page) |
| 2 April 2008 | Location of debenture register (1 page) |
| 2 April 2008 | Location of register of members (1 page) |
| 2 April 2008 | Location of debenture register (1 page) |
| 1 April 2008 | Appointment terminated secretary foster george (1 page) |
| 1 April 2008 | Appointment Terminated Secretary donald cowley (1 page) |
| 1 April 2008 | Appointment terminated secretary donald cowley (1 page) |
| 1 April 2008 | Appointment Terminated Secretary foster george (1 page) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 77 riverside park otley leeds west yorkshire LS21 2RW (1 page) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 77 riverside park otley leeds west yorkshire LS21 2RW (1 page) |
| 12 June 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 12 June 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 3 the deans, bridge road bagshot surrey GU19 5AT (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 3 the deans, bridge road bagshot surrey GU19 5AT (1 page) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 September 2006 | Ad 07/09/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | Ad 07/09/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Incorporation (17 pages) |
| 3 March 2006 | Incorporation (17 pages) |