Space Frontiers Limited

Company Name	Space Frontiers Limited
Company Status	Dissolved
Company Number	01060847
Category	Private Limited Company
Incorporation Date	7 July 1972(51 years, 10 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Steven Cristallo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2004(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 August 2007)
Role	Attorney
Correspondence Address	23014 Se 40th Pl Sammamish Wa 98075 United States

Director Name	John Joseph Lapham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2004(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 August 2007)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1055 Nw 179th Street Seattle Wa 98177 Foreign

Director Name	Jonathan Simon Lockwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(33 years after company formation)
Appointment Duration	2 years, 1 month (closed 07 August 2007)
Role	Solicitor
Correspondence Address	20b Wellfield Avenue Muswell Hill London N10 2EA

Director Name	Mrs Karima Hammi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	20 February 2007(34 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 August 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 2 225 Portobello Road London W11 1LU

Secretary Name	John Joseph Lapham
Nationality	American
Status	Closed
Appointed	20 February 2007(34 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 August 2007)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1055 Nw 179th Street Seattle Wa 98177 Foreign

Director Name	Mr Henry John Phillip Arnold
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 January 2000)
Role	Author/Photographer
Correspondence Address	30 Fifth Avenue Denvilles Havant Hampshire PO9 2PL

Director Name	Mrs Audrey Arnold
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 January 2000)
Role	Secretary
Correspondence Address	30 Fifth Avenue Denvilles Havant Hampshire PO9 2PL

Secretary Name	Mrs Audrey Arnold
Nationality	British
Status	Resigned
Appointed	18 October 1991(19 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	30 Fifth Avenue Denvilles Havant Hampshire PO9 2PL

Director Name	Mr Michael Barry Wolfson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Leo Alan Awbery Shapiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(27 years, 6 months after company formation)
Appointment Duration	4 months (resigned 10 May 2000)
Role	Group Development Manager
Correspondence Address	33c Belitha Villas London N1 1PE

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(27 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2000)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Secretary Name	Fiona Downes
Nationality	British
Status	Resigned
Appointed	07 January 2000(27 years, 6 months after company formation)
Appointment Duration	2 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Secretary Name	Mr Michael Barry Wolfson
Nationality	British
Status	Resigned
Appointed	07 March 2000(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Philip George Makris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2001(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 March 2002)
Role	Company Director
Correspondence Address	10 Meadowbank London NW3 3AY

Secretary Name	John Paul Peter Ward
Nationality	Irish
Status	Resigned
Appointed	26 February 2001(28 years, 8 months after company formation)
Appointment Duration	7 months (resigned 26 September 2001)
Role	Joint Secretary
Correspondence Address	7 Richardson Mews Fitzoria London W1P 5DF

Secretary Name	Philip George Makris
Nationality	American
Status	Resigned
Appointed	26 February 2001(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 March 2002)
Role	Company Director
Correspondence Address	10 Meadowbank London NW3 3AY

Director Name	Jeffrey Lewis Beyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(29 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2007)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	2720 91st Place Ne Bellevue Washington 98004

Director Name	Simon Phillip William Quirk
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2006)
Role	Lawyer
Correspondence Address	Flat 2 8 St Stephens Gardens London W2 5QX

Secretary Name	Simon Phillip William Quirk
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2006)
Role	Lawyer
Correspondence Address	Flat 2 8 St Stephens Gardens London W2 5QX

Secretary Name	Jeffrey Lewis Beyle
Nationality	American
Status	Resigned
Appointed	01 March 2002(29 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2007)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	2720 91st Place Ne Bellevue Washington 98004

Director Name	Mr Warwick Keith Woodhouse
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carmalt Gardens London SW15 6NE

Director Name	Gary Michael Asaka
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2004)
Role	Accountant
Correspondence Address	6 Barrett Street London W1U 1AZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(31 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Location

Registered Address	101 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,722

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New director appointed (2 pages)
13 March 2007	Application for striking-off (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
21 November 2006	Return made up to 18/10/06; full list of members (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 18/10/05; full list of members (9 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
11 March 2005	Return made up to 18/10/04; full list of members (9 pages)
22 October 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
14 January 2004	Return made up to 18/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
27 June 2003	Auditor's resignation (1 page)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2002	Return made up to 18/10/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	New director appointed (2 pages)
2 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
21 January 2002	Return made up to 18/10/01; full list of members (7 pages)
9 October 2001	Return made up to 18/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2001	Secretary resigned (1 page)
3 August 2001	Secretary's particulars changed (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: innovation centre 225 marsh wall london E14 9FX (1 page)
27 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
17 March 2000	New secretary appointed (2 pages)
16 March 2000	Director's particulars changed (1 page)
8 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 30 fifth avenue, havant, hants PO9 2PL (1 page)
29 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
29 October 1999	Return made up to 18/10/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
3 November 1998	Return made up to 18/10/98; no change of members (4 pages)
19 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 November 1997	Return made up to 18/10/97; no change of members (4 pages)
11 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
23 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Return made up to 18/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
11 February 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
21 December 1992	Full accounts made up to 31 August 1992 (5 pages)
17 October 1991	Full accounts made up to 31 August 1991 (4 pages)
31 October 1990	Full accounts made up to 31 August 1990 (4 pages)
20 October 1989	Full accounts made up to 31 August 1989 (4 pages)
12 May 1989	Full accounts made up to 31 August 1988 (4 pages)
18 March 1988	Full accounts made up to 31 August 1987 (4 pages)
15 November 1986	Full accounts made up to 31 August 1986 (4 pages)
7 July 1972	Incorporation (13 pages)

Space Frontiers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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