Limnet Limited

Company Name	Limnet Limited
Company Status	Dissolved
Company Number	02723291
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	16 May 2000 (23 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr David Anthony Hough
Nationality	British
Status	Closed
Appointed	09 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 10 months (closed 16 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo House Stratford St Mary Colchester Suffolk CO7 6JW

Director Name	Mr Dieter Ronald Losse
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1994(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 May 2000)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Hermitage Hermitage Lane Windsor Berkshire SL4 4AZ

Director Name	Mr Kevin Douglas Ashby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 May 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Firs Neb Lane Oxted Surrey RH8 9JN

Director Name	Mr John Maxwell Percy Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 May 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Centaur Place Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 May 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	16 December 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2000)
Role	Chief Executive
Correspondence Address	30 Surbiton Court Saint Andrews Square Surbiton Surrey KT6 4EB

Director Name	David Arthur Begley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Assistant Group Marine Manager
Correspondence Address	8 The Fennings Chesham Bois Amersham Buckinghamshire HP6 5LE

Director Name	Michael John Burton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	4a Langton Way London SE3 7TL

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	John Patrick Dowling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 1994)
Role	Insurance Company Director
Correspondence Address	The Spinney Kiln Lane Binfield Heath Henley On Thames Reading Oxfordshire RG9 4EH

Director Name	Mr Terence Rodney Masters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage 38 Norton Road Letchworth Hertfordshire SG6 1AE

Director Name	Peter Terence Cottrell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 1997)
Role	Insurance Underwriter
Correspondence Address	82 Kidbrooke Grove London SE3 0LG

Director Name	Mr Philip Michael Marcell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Weavers End Church Lane Haslemere Surrey GU27 2BJ

Director Name	Mr Stephen Thistlewood
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 1997)
Role	Insurance Company Manager
Country of Residence	England
Correspondence Address	Linwood 11a Wellhouse Road Beech Alton Hampshire GU34 4AH

Director Name	Christopher John Ridgwell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 1996)
Role	Reinsurance
Correspondence Address	79 Parkanaur Avenue Thorpe Bay Essex SS1 3JA

Director Name	Michael Gerard Wacek
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1996(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 1997)
Role	Reinsurance
Correspondence Address	7 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Nigel Thomas Jenkins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 March 1998)
Role	Insurance Company Official
Correspondence Address	The Coach House London Road Dunton Green Sevenoaks Kent TN13 2TJ

Director Name	Mr Philip Michael Marcell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(4 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 July 1997)
Role	Company Director
Correspondence Address	Weavers End Church Lane Haslemere Surrey GU27 2BJ

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	03 June 1997(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Southside Wimbledon Common London SW19 4TG

Director Name	Kenneth William Haddon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1998)
Role	Reinsurer
Country of Residence	United Kingdom
Correspondence Address	Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN

Director Name	Stephen David Redmond
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 1998)
Role	Underwriting Director
Correspondence Address	51 Carnanton Road London E17 4DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
19 November 1999	Application for striking-off (1 page)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 July 1999	Return made up to 16/06/99; full list of members (8 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (3 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
25 June 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
8 August 1997	New director appointed (3 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 June 1997	Return made up to 16/06/97; full list of members (7 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
1 October 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
21 June 1996	Return made up to 16/06/96; no change of members (6 pages)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996	Registered office changed on 21/02/96 from: suite 568 one lime street london EC3M 7HA (1 page)
27 November 1995	Director resigned;new director appointed (2 pages)
18 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 July 1995	Return made up to 16/06/95; full list of members (8 pages)
16 March 1995	Director resigned;new director appointed (4 pages)
16 March 1995	Director resigned;new director appointed (3 pages)

Limnet Limited

Business Activity

Directors

Location

Accounts

Filing History

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