Mount Pleasant Realisations Limited

Company Name	Mount Pleasant Realisations Limited
Company Status	Dissolved
Company Number	03040393
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)
Previous Name	Advanced Rendering Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Daniel Arthur Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Geldart Street Cambridge Cambridgeshire CB1 2LX

Director Name	Mr Hermann Maria Hauser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Austrian
Status	Current
Appointed	28 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Newnham Walk Cambridge Cambridgeshire CB3 9HQ

Director Name	Mr Raymond Edward Oakley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Westbury Brackley Northamptonshire NN13 5JR

Director Name	Keith R Lobo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	13 April 1999(4 years after company formation)
Appointment Duration	25 years
Role	Chief Executive
Correspondence Address	24151 Young Court Los Altos Hills California 94024

Director Name	Mr Finlay Thomas Kennedy Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Shenington Oxfordshire OX15 6NH

Director Name	William Henry Sporborg
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Investor
Correspondence Address	Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB

Secretary Name	Jeffrey Charles Lyons
Nationality	American
Status	Current
Appointed	05 November 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	111 Eaton House 38 Westferry Circus London E14 8RN

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Current
Appointed	05 November 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Dr Adrian Martin Thomas Wrigley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Engineer
Correspondence Address	3 Beaconsfield Terrace Victoria Road Cambridge Cambridgeshire CB4 3BP

Secretary Name	Mr Peter Barrington Wynn
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Fowlmere Road Heydon Royston Herts SG8 8PZ

Director Name	Mr Peter Barrington Wynn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Fowlmere Road Heydon Royston Herts SG8 8PZ

Director Name	Philip Rodney Langston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 22 July 1997)
Role	Investment Manager
Correspondence Address	5 Towbury Court Twyning Tewkesbury Gloucestershire GL20 6EN Wales

Director Name	George Merrick
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2001)
Role	Company Director
Correspondence Address	360 Golden Oak Dr Portola Valley San Mateo Ca 94028

Director Name	Robert Harold Bahns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2001)
Role	Investment Banking
Correspondence Address	40a Parkhill Road London NW3 2YP

Secretary Name	Thomas A Self
Nationality	American
Status	Resigned
Appointed	11 July 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2001)
Role	Executive
Correspondence Address	6693 Graystone San Jose 95120 California Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 September 2005	Dissolved (1 page)
8 June 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 June 2005	Liquidators statement of receipts and payments (6 pages)
7 December 2004	Liquidators statement of receipts and payments (5 pages)
7 June 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Registered office changed on 11/03/04 from: begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
18 December 2003	Notice of discharge of Administration Order (4 pages)
18 December 2003	Administrator's abstract of receipts and payments (3 pages)
17 December 2003	Statement of affairs (8 pages)
17 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2003	Appointment of a voluntary liquidator (1 page)
27 November 2003	Administrator's abstract of receipts and payments (3 pages)
17 February 2003	Notice of variation of an Administration Order (4 pages)
18 December 2002	Administrator's abstract of receipts and payments (3 pages)
6 August 2002	Notice of variation of an Administration Order (3 pages)
31 July 2002	Notice of result of meeting of creditors (8 pages)
22 July 2002	Statement of administrator's proposal (3 pages)
15 July 2002	Notice of variation of an Administration Order (4 pages)
31 May 2002	Registered office changed on 31/05/02 from: 2 mount pleasant huntingdon road cambridge CB3 0RN (1 page)
25 April 2002	Notice of Administration Order (1 page)
25 April 2002	Administration Order (4 pages)
5 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Memorandum and Articles of Association (21 pages)
14 November 2001	Ad 05/11/01--------- Â£ si [email protected]=80960 Â£ ic 56134/137094 (4 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Conve 05/11/01 (2 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Â£ nc 145001/300000 05/11/01 (2 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 September 2001	Â£ nc 100000/145001 25/07/01 (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (12 pages)
21 May 2001	Ad 17/07/00--------- Â£ si [email protected]=8483 Â£ ic 39325/47808 (3 pages)
21 May 2001	Ad 08/03/01--------- Â£ si [email protected]=8325 Â£ ic 47808/56133 (3 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2001	Conve 22/03/01 (1 page)
6 April 2001	Memorandum and Articles of Association (19 pages)
5 December 2000	Full accounts made up to 31 March 2000 (17 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
11 April 2000	Ad 07/03/00--------- Â£ si [email protected]=13664 Â£ ic 25660/39324 (4 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Ad 27/01/00--------- Â£ si [email protected]=15396 Â£ ic 10264/25660 (2 pages)
18 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
26 November 1999	Particulars of mortgage/charge (7 pages)
25 November 1999	Particulars of mortgage/charge (7 pages)
17 September 1999	Full accounts made up to 31 March 1999 (15 pages)
7 July 1999	New director appointed (2 pages)
22 April 1999	Ad 13/04/99--------- Â£ si [email protected]=18 Â£ ic 10246/10264 (2 pages)
30 March 1999	Return made up to 31/03/99; change of members (8 pages)
11 December 1998	Ad 17/11/98--------- premium Â£ si [email protected]=2374 Â£ ic 7871/10245 (2 pages)
11 December 1998	Ad 17/11/98--------- premium Â£ si [email protected]=1111 Â£ ic 6760/7871 (2 pages)
11 December 1998	Conve 17/11/98 (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 October 1998	Ad 22/09/98--------- Â£ si [email protected]=83 Â£ ic 6677/6760 (2 pages)
11 September 1998	Full accounts made up to 31 March 1998 (12 pages)
8 April 1998	Return made up to 31/03/98; no change of members (6 pages)
24 February 1998	Memorandum and Articles of Association (9 pages)
4 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1997	New director appointed (2 pages)
26 September 1997	Full accounts made up to 31 March 1997 (11 pages)
5 August 1997	Director resigned (1 page)
21 April 1997	Return made up to 31/03/97; full list of members (8 pages)
30 August 1996	Full accounts made up to 31 March 1996 (12 pages)
8 August 1996	Ad 31/07/96--------- Â£ si [email protected]=2951 Â£ ic 3726/6677 (6 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 April 1996	Return made up to 31/03/96; full list of members (8 pages)
10 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Ad 21/07/95--------- premium Â£ si [email protected]=64 Â£ ic 3662/3726 (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 August 1995	Ad 28/07/95--------- Â£ si [email protected]=1111 Â£ ic 2551/3662 (2 pages)
20 June 1995	Ad 25/05/95--------- Â£ si [email protected]=50 Â£ ic 2501/2551 (2 pages)
30 April 1995	Ad 04/04/95--------- Â£ si [email protected]=2499 Â£ ic 2/2501 (2 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	Accounting reference date notified as 31/03 (1 page)
5 April 1995	Secretary resigned (2 pages)
31 March 1995	Incorporation (22 pages)

Mount Pleasant Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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