The Status Group Plc

Company Name	The Status Group Plc
Company Status	Dissolved
Company Number	02387804
Category	Public Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lindsay Mark Hackett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1992(3 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR

Secretary Name	Selva Rajan Nallaiah
Nationality	British
Status	Closed
Appointed	11 September 1996(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 December 2008)
Role	Financial Director
Correspondence Address	7 Lakewood Avenue Churton Park Wellington 6004 New Zealand

Director Name	Selva Rajan Nallaiah
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(8 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 December 2008)
Role	Financial Director
Correspondence Address	7 Lakewood Avenue Churton Park Wellington 6004 New Zealand

Director Name	Simon Philip Barrett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1998(9 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 09 December 2008)
Role	Marketing Director
Correspondence Address	168a Lent Rise Road Burnham Slough Buckinghamshire SL1 7BB

Director Name	Robert Charles Ball
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1999(9 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 December 2008)
Role	Manager
Correspondence Address	78 Oakleigh Road Uxbridge Middlesex UB10 9EN

Director Name	Jason Lee Wilkinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(11 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 09 December 2008)
Role	Operations Director
Correspondence Address	26 Acacia Avenue West Drayton Middlesex UB7 8LN

Director Name	Sheila Maria Hackett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2000)
Role	Manager
Correspondence Address	100 Vine Lane Uxbridge Middlesex UB10 0BE

Secretary Name	Rajiv Manchanda
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 June 1993)
Role	Company Director
Correspondence Address	22 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mark Stephen Hall
Nationality	British
Status	Resigned
Appointed	08 June 1993(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 1996)
Role	Secretary
Correspondence Address	Flat 2 167 Park Avenue Ruislip Middlesex HA4 7UN

Secretary Name	Mr Keith Ernest Cross
Nationality	British
Status	Resigned
Appointed	12 March 1996(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	10 Chaundy Road Tackley Kidlington Oxfordshire OX5 3BJ

Director Name	Therese Molly Warden
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2001)
Role	Manager
Correspondence Address	117 Bishops Wood Woking Surrey GU21 3QD

Director Name	Andrew Fryer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2002)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Aldens Brook Road Wanstead London E12 5HU

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,649,000
Gross Profit	£2,995,000
Net Worth	£607,000
Cash	£22,000
Current Liabilities	£4,588,000

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
26 September 2007	Registered office changed on 26/09/07 from: three acre farm harefield road rickmansworth hertfordshire WD3 1PR (1 page)
20 September 2007	Receiver ceasing to act (1 page)
20 September 2007	Receiver's abstract of receipts and payments (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: 43-45 portman square london W1H 6LY (1 page)
26 January 2007	Receiver's abstract of receipts and payments (2 pages)
27 January 2006	Receiver's abstract of receipts and payments (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page)
27 January 2005	Receiver's abstract of receipts and payments (3 pages)
16 April 2004	Administrative Receiver's report (13 pages)
16 April 2004	Statement of affairs (15 pages)
5 April 2004	Statement of Affairs in administrative receivership following report to creditors (4 pages)
17 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2004	Registered office changed on 03/02/04 from: millennium house horton close west drayton middlesex UB7 8JA (1 page)
30 January 2004	Appointment of receiver/manager (1 page)
8 January 2004	Auditor's resignation (1 page)
10 November 2003	Director's particulars changed (1 page)
9 October 2003	Return made up to 24/09/03; full list of members (8 pages)
7 May 2003	Accounts made up to 31 July 2002 (21 pages)
21 October 2002	Return made up to 24/09/02; full list of members (8 pages)
10 April 2002	Director resigned (1 page)
25 October 2001	Accounts made up to 31 March 2001 (19 pages)
27 September 2001	Return made up to 24/09/01; full list of members (8 pages)
27 July 2001	Director resigned (1 page)
3 April 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Return made up to 24/09/00; full list of members (8 pages)
29 December 2000	Secretary's particulars changed;director's particulars changed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 8 baker street london W1M 1DA (1 page)
13 November 2000	New director appointed (2 pages)
2 November 2000	Accounts made up to 31 March 2000 (18 pages)
20 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	New director appointed (2 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 2000	S-div 10/03/00 (1 page)
29 March 2000	Director resigned (1 page)
24 December 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
16 September 1999	Accounts made up to 31 March 1999 (16 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
27 October 1998	Return made up to 24/09/98; full list of members (8 pages)
23 July 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: barbican house 26/34 old street london EC1V 9HL (1 page)
13 October 1997	Return made up to 24/09/97; full list of members (6 pages)
11 October 1997	Particulars of mortgage/charge (7 pages)
5 September 1997	Accounts made up to 31 March 1997 (19 pages)
26 September 1996	Return made up to 24/09/96; no change of members (5 pages)
24 September 1996	Accounts made up to 31 March 1996 (18 pages)
19 September 1996	New secretary appointed (1 page)
19 September 1996	Secretary resigned (2 pages)
22 March 1996	Secretary resigned (1 page)
22 March 1996	New secretary appointed (2 pages)
9 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1995	Return made up to 24/09/95; full list of members (14 pages)
11 September 1995	Accounts made up to 31 March 1995 (18 pages)
21 July 1989	Particulars of mortgage/charge (3 pages)
22 May 1989	Incorporation (19 pages)

The Status Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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