Company NameMailroom 2000 Limited
Company StatusDissolved
Company Number03281529
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 4 months ago)
Dissolution Date9 March 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJean Francois Labadie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed05 March 2008(11 years, 3 months after company formation)
Appointment Duration2 years (closed 09 March 2010)
RoleGroup Supply Chain Director
Country of ResidenceFrance
Correspondence Address11 Avenue Parmentier
Paris
75011
France
Director NameMr Kevan Ian Mutton
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2008(11 years, 3 months after company formation)
Appointment Duration2 years (closed 09 March 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albury
London Road, Newport
Saffron Walden
Essex
CB11 3PN
Director NameMr Paul Richard Puxty
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2008(11 years, 3 months after company formation)
Appointment Duration2 years (closed 09 March 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressStreet Farm Cottage The Street
Boxley
Kent
ME14 3DR
Secretary NameMr Paul Richard Puxty
NationalityBritish
StatusClosed
Appointed30 April 2008(11 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 09 March 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressStreet Farm Cottage The Street
Boxley
Kent
ME14 3DR
Director NameMr Raymond John George
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhatch Farm
Tawney Common
Epping
Essex
CM16 7PU
Secretary NameBarry Young
NationalityBritish
StatusResigned
Appointed20 November 1996(same day as company formation)
RoleSecretary
Correspondence Address6 Old Rope Walk
Haverhill
Suffolk
CB9 9DF
Secretary NameMr Carl Frederick Hansen
NationalityBritish
StatusResigned
Appointed17 November 2006(9 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Farthingale Lane
Waltham Abbey
Essex
EN9 3NF
Secretary NameMr Kevan Ian Mutton
NationalityBritish
StatusResigned
Appointed05 March 2008(11 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 April 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albury
London Road, Newport
Saffron Walden
Essex
CB11 3PN
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressPfe International House
Oakwood Hill Industrial Estate
Oakwood Hill Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009Annual return made up to 13 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
(5 pages)
17 November 2009Application to strike the company off the register (3 pages)
17 November 2009Annual return made up to 13 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
(5 pages)
17 November 2009Application to strike the company off the register (3 pages)
1 November 2009Full accounts made up to 31 January 2009 (10 pages)
1 November 2009Accounts made up to 31 January 2009 (10 pages)
6 June 2009Misc 519 (2 pages)
6 June 2009Misc 519 (2 pages)
26 November 2008Location of register of members (1 page)
26 November 2008Return made up to 13/11/08; full list of members (4 pages)
26 November 2008Return made up to 13/11/08; full list of members (4 pages)
26 November 2008Location of register of members (1 page)
1 November 2008Full accounts made up to 31 December 2007 (12 pages)
1 November 2008Accounts made up to 31 December 2007 (12 pages)
6 May 2008Secretary appointed paul richard puxty (2 pages)
6 May 2008Appointment terminated secretary kevan mutton (1 page)
6 May 2008Appointment Terminated Secretary kevan mutton (1 page)
6 May 2008Secretary appointed paul richard puxty (2 pages)
30 April 2008Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008Director appointed paul richard puxty (3 pages)
30 April 2008Director appointed paul richard puxty (3 pages)
14 April 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008Appointment Terminated Secretary carl hansen (1 page)
14 April 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008Appointment terminated secretary carl hansen (1 page)
14 April 2008Appointment Terminated Director raymond george (1 page)
14 April 2008Director appointed jean francois labadie (3 pages)
14 April 2008Director appointed jean francois labadie (3 pages)
14 April 2008Appointment terminated director raymond george (1 page)
6 December 2007Return made up to 13/11/07; full list of members (2 pages)
6 December 2007Return made up to 13/11/07; full list of members (2 pages)
16 July 2007Accounts made up to 31 December 2006 (12 pages)
16 July 2007Full accounts made up to 31 December 2006 (12 pages)
27 November 2006Secretary resigned (1 page)
27 November 2006Secretary resigned (1 page)
24 November 2006New secretary appointed (1 page)
24 November 2006New secretary appointed (1 page)
24 November 2006Return made up to 13/11/06; full list of members (6 pages)
24 November 2006Return made up to 13/11/06; full list of members (6 pages)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
31 October 2006Accounts made up to 31 December 2005 (12 pages)
1 December 2005Return made up to 13/11/05; full list of members (6 pages)
1 December 2005Return made up to 13/11/05; full list of members (6 pages)
19 October 2005Full accounts made up to 31 December 2004 (11 pages)
19 October 2005Accounts made up to 31 December 2004 (11 pages)
22 November 2004Return made up to 13/11/04; full list of members (6 pages)
22 November 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 2004Accounts made up to 31 December 2003 (11 pages)
15 September 2004Full accounts made up to 31 December 2003 (11 pages)
7 November 2003Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
(6 pages)
7 November 2003Return made up to 13/11/03; full list of members (6 pages)
29 October 2003Accounts made up to 31 December 2002 (11 pages)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
13 November 2002Return made up to 13/11/02; full list of members (6 pages)
13 November 2002Return made up to 13/11/02; full list of members (6 pages)
1 October 2002Accounts made up to 31 December 2001 (11 pages)
1 October 2002Full accounts made up to 31 December 2001 (11 pages)
13 November 2001Return made up to 13/11/01; full list of members (6 pages)
13 November 2001Return made up to 13/11/01; full list of members (6 pages)
2 November 2001Accounts made up to 31 December 2000 (11 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
21 November 2000Return made up to 13/11/00; full list of members (6 pages)
21 November 2000Return made up to 13/11/00; full list of members (6 pages)
2 August 2000Full accounts made up to 31 December 1999 (11 pages)
2 August 2000Accounts made up to 31 December 1999 (11 pages)
29 November 1999Return made up to 13/11/99; full list of members (6 pages)
29 November 1999Return made up to 13/11/99; full list of members (6 pages)
21 November 1999Accounts made up to 31 December 1998 (11 pages)
21 November 1999Full accounts made up to 31 December 1998 (11 pages)
18 November 1998Return made up to 13/11/98; no change of members (5 pages)
18 November 1998Return made up to 13/11/98; no change of members (5 pages)
2 October 1998Accounts made up to 31 December 1997 (13 pages)
2 October 1998Full accounts made up to 31 December 1997 (13 pages)
21 January 1998Secretary's particulars changed (1 page)
21 January 1998Return made up to 20/11/97; full list of members (6 pages)
21 January 1998Return made up to 20/11/97; full list of members (6 pages)
21 January 1998Secretary's particulars changed (1 page)
19 March 1997Ad 07/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 March 1997Ad 07/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 March 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
3 March 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 January 1997New secretary appointed (2 pages)
25 January 1997New director appointed (2 pages)
25 January 1997New director appointed (2 pages)
25 January 1997New secretary appointed (2 pages)
25 January 1997Registered office changed on 25/01/97 from: 7-8 grays inn square grays inn london WC1R 5JQ (1 page)
25 January 1997Registered office changed on 25/01/97 from: 7-8 grays inn square grays inn london WC1R 5JQ (1 page)
27 November 1996Director resigned (1 page)
27 November 1996Secretary resigned (1 page)
27 November 1996Secretary resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996Registered office changed on 27/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 November 1996Registered office changed on 27/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 November 1996Incorporation (12 pages)