| Company Name | System Essentials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05960802 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | Mailmypost Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Baillie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Walton Lodge, Hillcliffe Road Walton Warrington WA4 6NU |
| Director Name | Julie Jean Mallam |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Walton Lodge, Hillcliffe Road Walton Warrington WA4 6NU |
| Secretary Name | Julie Jean Mallam |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Walton Lodge, Hillcliffe Road Walton Warrington WA4 6NU |
Location
| Registered Address | Walton Lodge, Hillcliffe Road Walton Warrington WA4 6NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Andrew Baillie 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Mallam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,241 |
| Current Liabilities | £3,581 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Secretary's details changed for Julie Jean Mallam on 31 January 2010 (1 page) |
| 3 December 2010 | Secretary's details changed for Julie Jean Mallam on 31 January 2010 (1 page) |
| 3 December 2010 | Director's details changed for Julie Jean Mallam on 31 January 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Mr. Andrew Baillie on 31 January 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Julie Jean Mallam on 31 January 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Mr. Andrew Baillie on 31 January 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Change of name notice (2 pages) |
| 23 April 2010 | Change of name notice (2 pages) |
| 23 April 2010 | Company name changed mailmypost LIMITED\certificate issued on 23/04/10
|
| 23 April 2010 | Company name changed mailmypost LIMITED\certificate issued on 23/04/10
|
| 30 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Julie Jean Mallam on 1 October 2009 (1 page) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Secretary's details changed for Julie Jean Mallam on 1 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for Julie Jean Mallam on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Julie Jean Mallam on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Julie Jean Mallam on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Secretary's details changed for Julie Jean Mallam on 1 October 2009 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 28 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 18 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 09/10/07; full list of members
|
| 28 February 2008 | Return made up to 09/10/07; full list of members
|
| 27 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 27 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 27 January 2007 | Ad 09/10/06-25/10/06 £ si 10@1=10 £ ic 1/11 (2 pages) |
| 27 January 2007 | Ad 09/10/06-25/10/06 £ si 10@1=10 £ ic 1/11 (2 pages) |
| 2 November 2006 | Location of register of members (1 page) |
| 2 November 2006 | Location of register of directors' interests (1 page) |
| 2 November 2006 | Location of register of members (1 page) |
| 2 November 2006 | Location of register of directors' interests (1 page) |
| 9 October 2006 | Incorporation (18 pages) |
| 9 October 2006 | Incorporation (18 pages) |