Fanmailuk.com Limited

Company Name	Fanmailuk.com Limited
Company Status	Dissolved
Company Number	04117064
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	9 June 2017 (6 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr John Steven Howe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(6 years after company formation)
Appointment Duration	10 years, 5 months (closed 09 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Aireville Mount Silsden West Yorkshire BD20 0HY

Secretary Name	John Steven Howe
Nationality	British
Status	Closed
Appointed	12 March 2012(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 June 2017)
Role	Company Director
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mr Martin Leslie Scott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Paul Keith Burtenshaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Coach House 14a Town Close Road Norwich Norfolk NR2 2NB

Director Name	Ahmed Zghari
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Marketing & Advertising
Correspondence Address	84 Grimsby Grove Galleons Lock London E16 2RJ

Secretary Name	Carl Iyengar
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Pulpit Close Chesham Buckinghamshire HP5 2RZ

Secretary Name	Terence John Darby
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	25 Saint Margarets Way Rockland St. Mary Norwich Norfolk NR14 7HB

Secretary Name	Carol Anne Todd
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	63 Woodlea Lane Meanwood Leeds West Yorkshire LS6 4SX

Director Name	Martin Leslie Scott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 2012)
Role	Solicitor
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Secretary Name	Martin Leslie Scott
Nationality	British
Status	Resigned
Appointed	20 December 2006(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 2012)
Role	Solicitor
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hotspur House Arnison Terrace Allendale Northumberland NE47 9BW

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

9 June 2017	Final Gazette dissolved following liquidation (1 page)
9 March 2017	Return of final meeting in a members' voluntary winding up (18 pages)
8 September 2016	Registered office address changed from C/O Montpelier Professional (Leeds) Limited Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 8 September 2016 (2 pages)
5 September 2016	Declaration of solvency (3 pages)
5 September 2016	Appointment of a voluntary liquidator (1 page)
22 July 2015	Termination of appointment of Josephine Dixon as a director on 3 October 2014 (1 page)
22 July 2015	Termination of appointment of Josephine Dixon as a director on 3 October 2014 (1 page)
18 June 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 22,000 (4 pages)
18 June 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 22,000 (4 pages)
14 May 2014	Appointment of Mr Martin Leslie Scott as a director (2 pages)
14 May 2014	Termination of appointment of Carol Todd as a secretary (1 page)
10 January 2014	Statement of capital following an allotment of shares on 4 March 2011 GBP 9,000.00 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 4 March 2011 GBP 9,000.00 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 26 February 2010 GBP 813,804 (4 pages)
28 March 2012	Appointment of Josephine Dixon as a director (3 pages)
19 March 2012	Termination of appointment of Martin Scott as a director (1 page)
19 March 2012	Termination of appointment of Martin Scott as a secretary (1 page)
19 March 2012	Appointment of John Steven Howe as a secretary (3 pages)
24 September 2009	Memorandum and Articles of Association (16 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2009	Appointment terminated director paul burtenshaw (1 page)
21 March 2009	Ad 16/03/09\gbp si [email protected]=118791.4\gbp ic 405315.7/524107.1\ (3 pages)
21 March 2009	Registered office changed on 21/03/2009 from 49 upper basinghall street leeds west yorkshire LS1 5HR (1 page)
17 September 2008	Ad 05/09/08\gbp si [email protected]=76383.3\gbp ic 328932.4/405315.7\ (2 pages)
14 August 2008	Variation order (2 pages)
5 August 2008	Variation order (3 pages)
17 July 2008	Director's change of particulars / john howe / 15/07/2008 (1 page)
4 June 2008	Ad 21/05/08\gbp si [email protected]=90000.4\gbp ic 238932/328932.4\ (2 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
7 February 2008	Ad 06/02/08--------- Â£ si [email protected]=45500 Â£ ic 193432/238932 (2 pages)
29 December 2007	Ad 21/11/07--------- Â£ si [email protected]=79648 Â£ ic 113784/193432 (2 pages)
6 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Registered office changed on 08/01/07 from: ferry view house 29 riverside, road, norwich, norfolk NR1 1SR (1 page)
13 September 2006	Restoration by order of the court (6 pages)
1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
8 September 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (1 page)
25 February 2003	Return made up to 29/11/02; full list of members (10 pages)
15 January 2002	Return made up to 29/11/01; full list of members (8 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
15 June 2001	S-div 01/12/00 (1 page)
15 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2001	Memorandum and Articles of Association (28 pages)
29 November 2000	Incorporation (36 pages)

Fanmailuk.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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