MMC Worldwide Mail Limited

Company Name	MMC Worldwide Mail Limited
Directors	Michael Barry Neil Clements and Christian Weber
Company Status	Dissolved
Company Number	03401723
Category	Private Limited Company
Incorporation Date	10 July 1997(25 years, 11 months ago)
Previous Name	Vendaction Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Michael Barry Neil Clements
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 1997(5 days after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	57 Montagu Road Datchet Berkshire SL3 9DR

Secretary Name	Jagdish Dutt Sharma
Nationality	British
Status	Current
Appointed	08 January 2002(4 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	332 Horton Road Datchet Slough Berkshire SL3 9HY

Director Name	Christian Weber
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(4 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Grosvenor The Green Datchet Berkshire SL3 9EH

Secretary Name	Michael Johnson
Nationality	British
Status	Resigned
Appointed	15 July 1997(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	8 Winkfield Row Winkfield Row Bracknell Berkshire RG42 6NE

Director Name	Michael Johnson
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 1999)
Role	Mail Manager
Correspondence Address	8 Winkfield Row Winkfield Row Bracknell Berkshire RG42 6NE

Director Name	Paul Robert Blanchard
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2001)
Role	Accountant
Correspondence Address	5 Harcourt Road Windsor Berkshire SL4 5NA

Secretary Name	Paul Robert Blanchard
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2002)
Role	Accountant
Correspondence Address	5 Harcourt Road Windsor Berkshire SL4 5NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42,853
Cash	£2,054
Current Liabilities	£1,369,866

Accounts

Latest Accounts	31 August 2000 (22 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

24 February 2005	Dissolved (1 page)
24 November 2004	Liquidators statement of receipts and payments (5 pages)
24 November 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 November 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
20 November 2003	Liquidators statement of receipts and payments (5 pages)
23 May 2003	Liquidators statement of receipts and payments (5 pages)
21 May 2002	New director appointed (1 page)
17 May 2002	Statement of affairs (17 pages)
17 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2002	Appointment of a voluntary liquidator (1 page)
3 May 2002	Registered office changed on 03/05/02 from: iver house middlegreen estate middlegreen road slough SL3 6DF (1 page)
20 February 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
28 September 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
5 September 2001	Particulars of mortgage/charge (11 pages)
27 April 2001	Return made up to 01/04/01; full list of members (6 pages)
5 October 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
26 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 June 2000	£ ic 100/81 23/09/99 £ sr [email protected]=19 (1 page)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	Return made up to 01/04/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 February 1999	Registered office changed on 17/02/99 from: c/o cameron browne stubbings house henley road maidenhead berkshire SL6 6QL (1 page)
10 September 1998	Ad 13/08/98--------- £ si [email protected]=98 £ ic 2/100 (3 pages)
10 September 1998	New director appointed (1 page)
4 August 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1998	Return made up to 10/07/98; full list of members (6 pages)
7 July 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
18 August 1997	Company name changed vendaction LIMITED\certificate issued on 19/08/97 (2 pages)

MMC Worldwide Mail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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