Moneyreason Limited

Company Name	Moneyreason Limited
Company Status	Dissolved
Company Number	02785468
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 2 months ago)
Dissolution Date	1 July 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Paul Deering
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	02 December 1998(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 July 2003)
Role	President Sony Computer
Country of Residence	United Kingdom
Correspondence Address	First Floor 38 Lennox Gardens London SW1X 0DH

Director Name	James George Ryan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	4 Bracken Gardens Barnes London SW13 9HW

Secretary Name	Roland John Brunning
Nationality	British
Status	Closed
Appointed	01 August 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	3 Lady Forsdyke Way Epsom Surrey KT19 7LF

Director Name	Jeremy Neil Brockis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 20 May 1993)
Role	Solicitor
Correspondence Address	96b Palmerston Road Wood Green London N22 4RE

Secretary Name	Jeremy Neil Brockis
Nationality	British
Status	Resigned
Appointed	14 February 1993(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 20 May 1993)
Role	Solicitor
Correspondence Address	96b Palmerston Road Wood Green London N22 4RE

Director Name	Mark Richard Hawes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks after company formation)
Appointment Duration	3 months (resigned 20 May 1993)
Role	Solicitor
Correspondence Address	Flat 3 11 Belsize Park London NW3 4ES

Director Name	Olafur Johann Olafsson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	20 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1995)
Role	President
Correspondence Address	Apt 4a 23 East 94th Street New York 10028 Usa

Director Name	J Michael Suffredini
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1996)
Role	Vice President
Correspondence Address	26 Scofield Farms Darien Connecticut 06820 Usa Foreign

Director Name	Otto Zich
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1995)
Role	President And CEO
Correspondence Address	Tauxgasse 23 A Salzburg A5020

Director Name	Marinus Nicolaas Henny
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1998)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	133 Fox Drive Allendale Bergen County 07401

Director Name	Tadusu Kawai
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1996(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1997)
Role	Deputy President
Correspondence Address	330 East 56th Street 705 New York Ny 10022

Director Name	Mr Jeffrey Franklin Sagansky
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 years after company formation)
Appointment Duration	11 months (resigned 24 January 1997)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	53 East 80th Street New York Ny 10021

Director Name	Robert Stuart McCabe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1998)
Role	Chartered Accountant
Correspondence Address	54 Ormonde Terrace London NW8 7LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2001)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	30 Golden Square London W1F 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£47

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
5 February 2003	Application for striking-off (1 page)
26 February 2002	Return made up to 01/02/02; full list of members (5 pages)
20 February 2002	Director's particulars changed (1 page)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Registered office changed on 24/12/01 from: 190, strand, london. WC2R 1JN (1 page)
1 March 2001	Return made up to 01/02/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
13 April 2000	Full accounts made up to 31 March 1999 (8 pages)
9 February 2000	Return made up to 01/02/00; full list of members (7 pages)
30 June 1999	Return made up to 01/02/99; full list of members; amend (7 pages)
25 February 1999	Return made up to 01/02/99; full list of members (7 pages)
8 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
29 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
12 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1998	Return made up to 01/02/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
29 October 1997	Particulars of contract relating to shares (3 pages)
29 October 1997	Ad 02/07/97--------- Â£ si 953@1=953 Â£ ic 1000/1953 (2 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (7 pages)
21 February 1997	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
12 March 1996	Return made up to 01/02/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)

Moneyreason Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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