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A-MAIL LIMITED

Learn more about A-MAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU

A-MAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00645713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.29
dissolution date: 2006.08.22
last member list: 2005.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.19
documents available: 1

List of company documents:

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Find out more information about A-MAIL LIMITED. Our website makes it possible to view other available documents related to A-MAIL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, 2A SOUTHWARK BRIDGE, OFFICE VILLAGE, THRALE STREET, LONDON
Form type: 287
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 19/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROSEVINE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 08/08/94
Form type: CERTNM
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/10/93
Form type: ELRES
Date: 1993.11.01
Child documents:
Document type: ANNOTATION
Date: 1993.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/93
Document type: ANNOTATION
Date: 1993.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/10/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/93 FROM:, AXE & BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
Form type: 287
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/92 FROM:, 1 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LW
Form type: 287
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.19

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Company directors and board members:

LESLEY JANE ANCLIFF (dissolve)
Secretary, 1999.08.13 - 2006.08.22
TANNERS PEMBURY GRANGE, SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RP, KENT
OTTO JAN OOSTERWIJK (dissolve)
Director, CEO, 2005.08.01 - 2006.08.22
STRAATWEG 28 , BREUKELEN UT
3621 BN, THE NETHERLANDS
DEIRDRE ELEANOR FARRANT (dissolve)
Secretary, 1990.10.03 - 1992.08.03
3 PARSONAGE CLOSE BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9SD, WARWICKSHIRE
IAN HENRY MCSHANE (dissolve)
Secretary, 1992.08.03 - 1993.05.14
3 WHEATFIELDS CLOSE , HILLINGTON
PE31 6DF, NORFOLK
JAMES HENRY GEORGE MONTEITH (dissolve)
Secretary, 1993.07.26 - 1999.08.13
145 ROSENDALE ROAD DULWICH , LONDON
SE21 8HE
RAYMOND BRUCE SMYTH (dissolve)
Secretary, 1993.05.14 - 1992.12.19
80 FLEET STREET , LONDON
EC4Y 1NA
TYLAN SALIH BAHCHELI (dissolve)
Director, 1992.08.03 - 2001.01.01
56 ROSTREVOR ROAD , LONDON
SW6 5AD
IAN HENRY MCSHANE (dissolve)
Director, 1992.08.03 - 1993.05.14
3 WHEATFIELDS CLOSE , HILLINGTON
PE31 6DF, NORFOLK
DAVID CHARLES PERKINS (dissolve)
Director, 2002.07.01 - 2005.08.05
FLAT 8 98 LEXHAM GARDENS , LONDON
W8 6JQ
ANTHONY JOHN SIDWELL (dissolve)
Director, COMPANY DIRECTOR, 1990.10.03 - 1992.08.03
ASHORNE HOUSE ASHORNE , WARWICK
CV35 9DR, WARWICKSHIRE
JEAN MARJORIE SIDWELL (dissolve)
Director, COMPANY DIRECTOR, 1990.10.03 - 1992.08.03
ASHORNE HOUSE ASHORNE , WARWICK
CV35 9DR, WARWICKSHIRE
PAUL WILSON (dissolve)
Director, 2001.01.01 - 2002.07.01
AUTUMN COTTAGE 2 KESTON END , LEAVES GREEN ROAD
BR2 6DT, KENT

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Information about the Private Limited Company A-MAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data