Office Mail & Print Limited

Company Name	Office Mail & Print Limited
Company Status	Dissolved
Company Number	03811736
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Mailroom Innovations Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jean Francois Labadie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	05 March 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 November 2010)
Role	Group Supply Chain Director
Country of Residence	France
Correspondence Address	11 Avenue Parmentier Paris 75011 France

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Albury London Road, Newport Saffron Walden Essex CB11 3PN

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Street Farm Cottage The Street Boxley Kent ME14 3DR

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Closed
Appointed	30 April 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Street Farm Cottage The Street Boxley Kent ME14 3DR

Director Name	Mr Raymond John George
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Farm Tawney Common Epping Essex CM16 7PU

Secretary Name	Mr Carl Frederick Hansen
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Farthingale Lane Waltham Abbey Essex EN9 3NF

Secretary Name	Mr Kevan Ian Mutton
Nationality	British
Status	Resigned
Appointed	05 March 2008(8 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Albury London Road, Newport Saffron Walden Essex CB11 3PN

Location

Registered Address	Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
21 January 2010	Voluntary strike-off action has been suspended (1 page)
21 January 2010	Voluntary strike-off action has been suspended (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	Application to strike the company off the register (3 pages)
17 November 2009	Application to strike the company off the register (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2009	Full accounts made up to 31 January 2009 (10 pages)
1 November 2009	Full accounts made up to 31 January 2009 (10 pages)
27 August 2009	Return made up to 22/07/09; full list of members (4 pages)
27 August 2009	Return made up to 22/07/09; full list of members (4 pages)
6 June 2009	Section 519 (2 pages)
6 June 2009	Section 519 (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
6 August 2008	Return made up to 22/07/08; full list of members (4 pages)
6 August 2008	Return made up to 22/07/08; full list of members (4 pages)
6 May 2008	Secretary appointed paul richard puxty (2 pages)
6 May 2008	Appointment Terminated Secretary kevan mutton (1 page)
6 May 2008	Appointment terminated secretary kevan mutton (1 page)
6 May 2008	Secretary appointed paul richard puxty (2 pages)
30 April 2008	Director appointed paul richard puxty (3 pages)
30 April 2008	Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008	Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008	Director appointed paul richard puxty (3 pages)
14 April 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008	Appointment terminated secretary carl hansen (1 page)
14 April 2008	Director appointed jean francois labadie (3 pages)
14 April 2008	Appointment Terminated Secretary carl hansen (1 page)
14 April 2008	Appointment Terminated Director raymond george (1 page)
14 April 2008	Director appointed jean francois labadie (3 pages)
14 April 2008	Appointment terminated director raymond george (1 page)
30 August 2007	Return made up to 22/07/07; full list of members (2 pages)
30 August 2007	Return made up to 22/07/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 July 2006	Location of debenture register (1 page)
24 July 2006	Return made up to 22/07/06; full list of members (2 pages)
24 July 2006	Location of register of members (1 page)
24 July 2006	Registered office changed on 24/07/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
24 July 2006	Location of register of members (1 page)
24 July 2006	Location of debenture register (1 page)
24 July 2006	Return made up to 22/07/06; full list of members (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
29 March 2006	Company name changed mailroom innovations LIMITED\certificate issued on 29/03/06 (2 pages)
29 March 2006	Company name changed mailroom innovations LIMITED\certificate issued on 29/03/06 (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Return made up to 22/07/05; full list of members (2 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 22/07/05; full list of members (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: pfe international house oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Registered office changed on 17/08/05 from: pfe international house oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Location of register of members (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (11 pages)
15 September 2004	Full accounts made up to 31 December 2003 (11 pages)
29 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2004	Return made up to 22/07/04; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	Return made up to 22/07/03; full list of members (6 pages)
16 July 2003	Return made up to 22/07/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
17 July 2002	Return made up to 22/07/02; full list of members (6 pages)
17 July 2002	Return made up to 22/07/02; full list of members (6 pages)
20 July 2001	Return made up to 22/07/01; full list of members (6 pages)
20 July 2001	Return made up to 22/07/01; full list of members (6 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts made up to 31 December 2000 (1 page)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 January 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 July 2000	Return made up to 22/07/00; full list of members (6 pages)
14 July 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
22 July 1999	Incorporation (20 pages)

Office Mail & Print Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses