| Company Name | Leaflet 2 Letterbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05514910 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2005(18 years, 9 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Secretary Name | Michael George Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 49 Shaftesbury Point High Street London E13 0AB |
| Secretary Name | Mr Michael Anthony Cubitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 July 2008) |
| Role | Managing Director |
| Correspondence Address | 6 Townfield Corner Gravesend Kent DA12 1HP |
| Director Name | Mr Raymond George Savill |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 December 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Deepwater Road Canvey Island Essex SS8 0LA |
| Secretary Name | Mrs Linda Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 24 July 2009) |
| Role | Company Director |
| Correspondence Address | 11 Deepwater Road Canvey Island Essex SS8 0LA |
| Director Name | Director @Bizeer.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | @Bizeer.Com 3rd Floor 82 King Street Manchester M2 4WQ |
| Secretary Name | Secretary @Bizeer.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
| Director Name | Victoria Business Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 February 2006) |
| Correspondence Address | 9 Kinglet Close Forest Gate London E7 9HF |
Location
| Registered Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,756 |
| Cash | £6,576 |
| Current Liabilities | £56,506 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2009 | Termination of appointment of Raymond Savill as a director (1 page) |
| 8 December 2009 | Termination of appointment of Raymond Savill as a director (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 3 thames road silvertown london E16 2EZ (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 3 thames road silvertown london E16 2EZ (1 page) |
| 30 July 2009 | Appointment Terminated Secretary linda hardy (1 page) |
| 30 July 2009 | Appointment terminated secretary linda hardy (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 61A railway arches north woolwich road london E16 2AA (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 61A railway arches north woolwich road london E16 2AA (1 page) |
| 9 July 2008 | Return made up to 05/07/08; full list of members (8 pages) |
| 9 July 2008 | Return made up to 05/07/08; full list of members (8 pages) |
| 8 July 2008 | Secretary appointed linda hardy (2 pages) |
| 8 July 2008 | Appointment Terminated Secretary michael cubitt (1 page) |
| 8 July 2008 | Appointment terminated secretary michael cubitt (1 page) |
| 8 July 2008 | Secretary appointed linda hardy (2 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 7 November 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 22 September 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 6 April 2006 | Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2006 | Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2006 | New director appointed (1 page) |
| 22 February 2006 | New director appointed (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | New secretary appointed (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New director appointed (1 page) |
| 22 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: suite 13, victoria business centre, 275 victoria avenue southend - on - sea SS2 6NE (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: suite 13, victoria business centre, 275 victoria avenue southend - on - sea SS2 6NE (1 page) |
| 21 July 2005 | Incorporation (12 pages) |
| 21 July 2005 | Incorporation (12 pages) |