Company NameMailroom Etc Limited
Company StatusDissolved
Company Number06396735
CategoryPrivate Limited Company
Incorporation Date11 October 2007(16 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)
Previous NamesFreshname No. 383 Limited and Mailbox Services Limited

Directors

Director NameMr Bradley John Shedden
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2007(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address5 Rosemead
Chertsey
Surrey
KT16 8JJ
Director NameMr John Edward Shedden
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2007(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address5 Hawkhurst
Cobham
Surrey
KT11 2QX
Secretary NameChristine Jane Shedden
NationalityBritish
StatusClosed
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Hawkhurst
Cobham
Surrey
KT11 2QX
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed11 October 2007(same day as company formation)
Correspondence AddressThames House
Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed11 October 2007(same day as company formation)
Correspondence AddressThames House
Portsmouth Road
Esher
Surrey
KT10 9AD

Location

Registered AddressSecond Floor
42-46 High Street
Esher
Surrey
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2008Application for striking-off (1 page)
18 April 2008Memorandum and Articles of Association (13 pages)
14 April 2008Appointment terminated director slc corporate services LIMITED (1 page)
14 April 2008Appointment terminated secretary slc registrars LIMITED (1 page)
29 March 2008Registered office changed on 29/03/2008 from thames house, portsmouth road esher surrey KT10 9AD (1 page)
29 March 2008Director appointed john edward shedden (3 pages)
29 March 2008Secretary appointed christine jane shedden (2 pages)
29 March 2008Ad 07/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 March 2008Director appointed bradley john shedden (2 pages)
13 March 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
8 March 2008Company name changed mailbox services LIMITED\certificate issued on 11/03/08 (4 pages)
4 March 2008Company name changed freshname no. 383 LIMITED\certificate issued on 06/03/08 (2 pages)