| Company Name | First Intranet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02876305 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1993(30 years, 5 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | Media Management 2000 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nicholas Phillip Croydon |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ballanayre Farm Coast Road German Isle Of Man IM5 2AQ |
| Director Name | Eugene Miskelly |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Consultant And In-House Lawyer |
| Correspondence Address | 13 Mablethorpe Road London SW6 6AQ |
| Secretary Name | Andrew Simon Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 87 Tudor Drive Kingston Upon Thames Surrey KT2 5NP |
| Director Name | James William Victor Edmonds |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Marina Puente Romano S/N L-2-1 Ed Lila Marbella 29600 Malaga Spain |
| Secretary Name | David Hoben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Turnpike Link Croydon Surrey CR0 5NW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 161 New Bond Street London W1Y 9PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 1999 | Application for striking-off (1 page) |
| 23 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 1999 | Return made up to 30/11/98; full list of members
|
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
| 19 July 1997 | Particulars of mortgage/charge (4 pages) |
| 22 January 1997 | Return made up to 30/11/96; no change of members (7 pages) |
| 4 June 1996 | Memorandum and Articles of Association (8 pages) |
| 1 June 1996 | Director's particulars changed (1 page) |
| 31 May 1996 | Accounting reference date extended from 30/04/96 to 31/10/96 (1 page) |
| 7 May 1996 | Company name changed media management 2000 LIMITED\certificate issued on 08/05/96 (2 pages) |
| 17 January 1996 | Return made up to 30/11/95; no change of members (7 pages) |
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Accounts for a dormant company made up to 30 April 1995 (6 pages) |