Netcom Consultants (UK) Limited

Company Name	Netcom Consultants (UK) Limited
Company Status	Dissolved
Company Number	03021326
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)
Previous Name	FCB 1122 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Guy Henry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	09 March 2004(9 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 22 February 2005)
Role	Company Director
Correspondence Address	1805 Abbey Wood Drive Knoxville 37922 United States

Secretary Name	Per Jonsson
Nationality	Swedish
Status	Closed
Appointed	09 March 2004(9 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 22 February 2005)
Role	Chief Financial Officer
Correspondence Address	Grycksbovagen 44 Se-12247 Enskede Sweden

Director Name	Matthew William Edward Hare
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Close Cottage Prospect Cottages High St Iron Acton Bristol Avon BS17 1UL

Director Name	Anders Bjorkman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 19 June 2004)
Role	Company Director
Correspondence Address	Movagen 2 Sattsjobaden S- 13336 Sweden

Director Name	John Joseph Cusick
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1997)
Role	President
Correspondence Address	1768 Ashbourne Drive Yardley Pennsylvania 19067

Director Name	William Mustard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 19 June 2004)
Role	Chief Financial Officer
Correspondence Address	12 Cottage Road Mt Kisco New York 10549

Director Name	Stephen John Woodhouse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2000)
Role	Managing Director
Correspondence Address	4 Magnauille Road Bushey Heath Hertfordshire W2 1PP

Director Name	Bruce Grant
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 2004)
Role	Business Executive
Correspondence Address	Pope Road Acton Ma 01720 United States

Secretary Name	Henry Guy
Nationality	American
Status	Resigned
Appointed	11 February 2002(6 years, 12 months after company formation)
Appointment Duration	2 years (resigned 09 March 2004)
Role	Company Director
Correspondence Address	1805 Abbey Wood Drive Knoxville Knox Tennessee 37922 United States

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	1st Floor 30 Saint James Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
29 September 2004	Application for striking-off (1 page)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
1 July 2004	Return made up to 14/02/04; full list of members (7 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
10 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 April 2003	Return made up to 14/02/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 July 2002	New secretary appointed (1 page)
12 June 2002	Secretary resigned (1 page)
26 April 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 January 2002	Full accounts made up to 31 December 2000 (13 pages)
2 January 2002	Full accounts made up to 31 December 1999 (14 pages)
27 December 2001	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
31 July 2001	Strike-off action suspended (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
10 March 2000	Return made up to 14/02/00; full list of members (7 pages)
3 November 1999	New director appointed (2 pages)
30 October 1999	Particulars of mortgage/charge (4 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
24 February 1999	Return made up to 14/02/99; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 September 1998	Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
1 February 1998	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 April 1997	Return made up to 14/02/97; no change of members (4 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 October 1996	New director appointed (2 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Return made up to 14/02/96; full list of members (6 pages)
16 February 1996	Director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director's particulars changed;new director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
12 October 1995	Particulars of mortgage/charge (6 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 May 1995	Memorandum and Articles of Association (18 pages)
11 April 1995	Accounting reference date notified as 31/12 (1 page)
31 March 1995	Director resigned;new director appointed (4 pages)
13 March 1995	Company name changed fcb 1122 LIMITED\certificate issued on 13/03/95 (4 pages)

Netcom Consultants (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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