Cabot 7 Limited

Company Name	Cabot 7 Limited
Company Status	Dissolved
Company Number	02926030
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)
Dissolution Date	5 September 2000 (23 years, 7 months ago)
Previous Name	Acorn Computers Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Malcolm Graham Bird
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Station Road Steeple Morden Royston Hertfordshire SG8 0NW

Director Name	Mr Samuel Alan Wauchope
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(2 months after company formation)
Appointment Duration	1 year (resigned 27 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Theydon Grove Epping Essex CM16 4QA

Secretary Name	Richard Conway
Nationality	British
Status	Resigned
Appointed	06 July 1994(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 1999)
Role	Secretary
Correspondence Address	3 Paradise Avenue Kettering Northamptonshire NN15 6LU

Director Name	David Gordon Lee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Director Name	Peter Bondar
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	5 Mayes Meadow Moulton Newmarket Suffolk CB8 8SZ

Director Name	Richard Conway
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1999)
Role	Lawyer
Correspondence Address	3 Paradise Avenue Kettering Northamptonshire NN15 6LU

Director Name	Andrew Greensmith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	18 Connaught Drive Weybridge Surrey KT13 0XA

Director Name	Neville Diffey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years after company formation)
Appointment Duration	10 months (resigned 30 March 2000)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Director Name	Rachel Lord
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years after company formation)
Appointment Duration	10 months (resigned 30 March 2000)
Role	Banker
Correspondence Address	12 Manor Mansions Belsize Grove London NW3 4NB

Director Name	Simon Merchant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 2000)
Role	Banker
Correspondence Address	16 Grantbridge Street London N1 8JN

Director Name	Mr Stephen Alec Souchon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years after company formation)
Appointment Duration	10 months (resigned 30 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Mount Pleasant Road Ealing London W5 1SG

Secretary Name	Neville Diffey
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years after company formation)
Appointment Duration	10 months (resigned 30 March 2000)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Director Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	25 Cabot Square London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
4 April 2000	Application for striking-off (1 page)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 October 1999	Return made up to 05/05/99; no change of members (6 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page)
7 June 1999	New secretary appointed;new director appointed (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: acorn house 645 newmarket road cambridge CB5 8PB (1 page)
15 January 1999	Company name changed element 14 LIMITED\certificate issued on 15/01/99 (2 pages)
1 December 1998	Company name changed online media LIMITED\certificate issued on 01/12/98 (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 June 1996	Return made up to 05/05/96; no change of members 363(287) ‐ Registered office changed on 03/06/96 (4 pages)
14 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 August 1995	Director resigned;new director appointed (4 pages)
7 June 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Cabot 7 Limited

Business Activity

Directors

Location

Accounts

Filing History

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