Rendermorphics Limited

Company Name	Rendermorphics Limited
Directors	Kevin John Fay and John Alfred Seethoff
Company Status	Dissolved
Company Number	02789944
Category	Private Limited Company
Incorporation Date	15 February 1993(31 years, 2 months ago)
Previous Name	Microsoft Rendermorphics Limited

Business Activity

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

Directors

Secretary Name	Shirley Ann Brookes
Nationality	British
Status	Current
Appointed	28 January 2001(7 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	2 West End Gardens Esher Surrey KT10 8LD

Director Name	Kevin John Fay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 January 2001(7 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Attorney
Correspondence Address	13392 N E 134th Place Kirkland Washington 98034 United States

Director Name	John Alfred Seethoff
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	31 January 2001(7 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Attorney
Correspondence Address	4311 155th Place S.E. Bellevue Washington 98006 United States

Director Name	Hugh Alfred Steers
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 1993)
Role	Software Engineer
Correspondence Address	31 Churchfield Road London W3 6BD

Director Name	Kate Elizabeth Seekings
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1995)
Role	Postgraduate Student
Correspondence Address	23c Dennington Park Road West Hampstead London NW6 1BB

Director Name	Mr Douglas Forbes Rabson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1995)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	109 North View Road London N8 7LR

Director Name	Servan Vahram Ared Keondjian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1995)
Role	Software Engineer
Correspondence Address	30 Hill Road St John's Wood London NW8 9QH

Secretary Name	Kate Elizabeth Seekings
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1995)
Role	Postgraduate Student
Correspondence Address	23c Dennington Park Road West Hampstead London NW6 1BB

Director Name	David Doyle Curtis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1995(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1996)
Role	Associate General Counsel
Correspondence Address	3903 -48th Avenue South Seattle Washington 98118 United States

Director Name	Gregory Ben Maffei
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1995(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2000)
Role	Chief Financial Offi
Correspondence Address	114 Lake Washington Boulevard Seattle Washington 98122 Usa

Secretary Name	David Doyle Curtis
Nationality	American
Status	Resigned
Appointed	17 February 1995(2 years after company formation)
Appointment Duration	10 months (resigned 15 December 1995)
Role	Associate General Counsel
Correspondence Address	3903 -48th Avenue South Seattle Washington 98118 United States

Secretary Name	Mr Graeme Charles Seymour Campbell Francis
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Longparish Andover Hampshire SP11 6QQ

Director Name	Robert Allan Eshelman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2001)
Role	Attorney
Correspondence Address	5427 Ne Penrith Road Seattle Washington 98105 United States

Director Name	John Graham Connors
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2000(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Chief Financial Officer
Correspondence Address	7623 Overlake Drive W Medina Washington 98039 United States

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2002)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£51,362
Current Liabilities	£3,517

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 April 2005	Dissolved (1 page)
12 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2004	Liquidators statement of receipts and payments (5 pages)
31 October 2003	Registered office changed on 31/10/03 from: southwark towers 32 london bridge street london SE1 9AE (1 page)
30 October 2003	Appointment of a voluntary liquidator (1 page)
30 October 2003	Appointment of a voluntary liquidator (1 page)
29 October 2003	Declaration of solvency (3 pages)
29 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2002	Full accounts made up to 30 June 2001 (10 pages)
2 August 2002	Registered office changed on 02/08/02 from: st andrews house 20 st andrew street london EC4A 3TL (1 page)
10 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Return made up to 15/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: microsoft campus thames valley park reading berkshire RG6 1WG (1 page)
1 November 2001	Full accounts made up to 30 June 2000 (10 pages)
9 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 February 2001	Return made up to 15/02/01; full list of members (6 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
2 August 2000	Full accounts made up to 2 July 1999 (10 pages)
24 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
18 April 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
27 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
29 March 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1998	Director's particulars changed (1 page)
25 November 1998	Director's particulars changed (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
19 August 1998	Return made up to 15/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/08/98 (4 pages)
31 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Delivery ext'd 3 mth 27/06/97 (2 pages)
18 June 1997	Full accounts made up to 30 June 1996 (12 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
24 February 1997	Return made up to 15/02/97; no change of members (4 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
18 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	Full accounts made up to 30 April 1995 (15 pages)
20 May 1996	Return made up to 15/02/96; full list of members (6 pages)
9 February 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
23 January 1996	New secretary appointed (1 page)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	Location of register of members (1 page)
4 August 1995	Registered office changed on 04/08/95 from: plumtree court london EC4A 4HT (1 page)
30 June 1995	Return made up to 15/02/95; full list of members (8 pages)
4 April 1995	Company name changed rendermorphics LIMITED\certificate issued on 05/04/95 (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New secretary appointed;new director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Secretary resigned;director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
28 April 1993	Memorandum and Articles of Association (17 pages)

Rendermorphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London