Wilberforce & Co. Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mrs Klara Baschnonga
Date of Birth	September 1911 (Born 112 years ago)
Nationality	Swiss
Status	Closed
Appointed	27 November 1991(5 years, 7 months after company formation)
Appointment Duration	9 years (closed 28 November 2000)
Role	Guest House Owner
Correspondence Address	Cons 89c 7180 Disentis Foreign

Director Name	Peter Alexander Wilberforce Moss
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	08 February 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 November 2000)
Role	Financial Consultant
Correspondence Address	163 Balwyn Road Balwyn Victoria Australia

Director Name	Bertrum Richard Rogers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 February 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 November 2000)
Role	Investments
Correspondence Address	Flat 6 Millenium House 132 Grosvenor Road London SW1V 3JY

Director Name	Karol Vinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	08 February 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 November 2000)
Role	Real-Estate
Correspondence Address	Flat 6 Millenium House 132 Grosvenor Road London SW1V 3JY

Secretary Name	Peter Alexander Wilberforce Moss
Nationality	Australian
Status	Closed
Appointed	08 February 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 November 2000)
Role	Financial Consultant
Correspondence Address	163 Balwyn Road Balwyn Victoria Australia

Secretary Name	Karol Vinson
Nationality	American
Status	Closed
Appointed	08 February 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 November 2000)
Role	Real-Estate
Correspondence Address	Flat 6 Millenium House 132 Grosvenor Road London SW1V 3JY

Director Name	Mr Subhankar Sengupta
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 November 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 February 1999)
Role	Travel Agent
Correspondence Address	Kaeshaldenstrasse 33 8052 Zurich Foreign

Secretary Name	Bridge Trust Company Limited (Corporation)
Status	Resigned
Appointed	27 November 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 May 1992)
Correspondence Address	Albert House South Esplanade St Peter Port Guernsey Channel

Secretary Name	Channel Trust Limited (Corporation)
Status	Resigned
Appointed	25 May 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 06 February 1997)
Correspondence Address	Albert House South House South Esplanade St Peter Port Guernsey

Secretary Name	Mercator Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 February 1999)
Correspondence Address	Anson Court La Route Des Camps St Martin Guernsey Channel Islands GY1 3UQ

Registered Address	4 London Wall Buildings Blomfield Street London EC2M 5NT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

28 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
17 February 1999	Company name changed suma network LIMITED\certificate issued on 18/02/99 (2 pages)
15 February 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	New director appointed (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Full accounts made up to 31 March 1998 (4 pages)
10 December 1998	Return made up to 27/11/98; no change of members (4 pages)
10 December 1998	Full accounts made up to 31 March 1997 (3 pages)
28 January 1998	Return made up to 27/11/97; no change of members (4 pages)
25 February 1997	Return made up to 27/11/96; full list of members (6 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (6 pages)
17 January 1996	Return made up to 27/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 August 1995	Full accounts made up to 31 March 1994 (6 pages)
30 May 1995	Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page)

Contact Companies London