Pagebank (Digital Storage) Limited

Company Name	Pagebank (Digital Storage) Limited
Directors	Michael Anthony Murray and Michael Samway
Company Status	Dissolved
Company Number	03101371
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)

Business Activity

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

Directors

Director Name	Michael Anthony Murray
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Svp Finance & Cao
Correspondence Address	142 W Poplar Avenue San Mateo Ca 94402 United States

Director Name	Michael Samway
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 October 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Deputy General Counsel
Correspondence Address	114 8th Terrace Miami Beach Fl 33139 United States

Secretary Name	Grainne Brankin
Nationality	British
Status	Current
Appointed	19 October 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Corporate Counsel
Correspondence Address	28 Sydney Street London SW3 6PP

Director Name	Mr Stephen John Packard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranfield Park Burstall Ipswich Suffolk IP8 3DT

Director Name	Mr Rafael John Potter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Magnolia Tree House Back Lane Monks Eleigh Ipswich Suffolk IP7 7BA

Secretary Name	Mr Stephen John Packard
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranfield Park Burstall Ipswich Suffolk IP8 3DT

Secretary Name	Philip Mussellwhite
Nationality	British
Status	Resigned
Appointed	17 May 1996(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2000)
Role	Secretary
Correspondence Address	Low Farm Eyke Woodbridge Suffolk IP12 2QF

Secretary Name	Mr David Graham Baynes
Nationality	British
Status	Resigned
Appointed	16 February 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Station Road Haddenham Ely Cambridgeshire CB6 3XD

Secretary Name	Mark Paul Smyth
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	1a Park Road Ipswich Suffolk IP1 3SS

Director Name	Dr Devesh Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	9 Rosebury Vale Ruislip HA4 6AQ

Secretary Name	Michael John Horton
Nationality	British
Status	Resigned
Appointed	02 July 2004(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kingswood Road Wimbledon SW19 3NE

Secretary Name	Nicholas Brenton Ashmore
Nationality	British
Status	Resigned
Appointed	15 July 2005(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	5 Cairnfort Enniskerry Road Stepaside Dublin D18

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 December 2007	Dissolved (1 page)
15 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2007	Liquidators statement of receipts and payments (5 pages)
6 October 2006	Registered office changed on 06/10/06 from: 125 shaftesbury avenue london WC2H 8AD (1 page)
29 September 2006	Appointment of a voluntary liquidator (2 pages)
29 September 2006	Sp.res."in specie" (1 page)
29 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 2006	Ord.res. "Books,records etc." (1 page)
29 September 2006	Declaration of solvency (6 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
31 January 2006	Registered office changed on 31/01/06 from: ground floor mercury house triton court 14 finsbury square london EC2A 1BR (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 October 2005	Return made up to 13/09/05; full list of members (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (1 page)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
8 December 2004	Return made up to 13/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: royex house aldermanbury square london EC2V 7HR (1 page)
7 July 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
24 December 2003	Return made up to 13/09/03; full list of members (6 pages)
10 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
27 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
16 December 2002	Return made up to 13/09/02; full list of members (5 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (1 page)
1 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
5 February 2002	Return made up to 13/09/01; no change of members (5 pages)
13 November 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
22 February 2001	Return made up to 13/09/00; no change of members (5 pages)
9 June 2000	Registered office changed on 09/06/00 from: kersery maltings kersey ipswich suffolk IP7 6DP (1 page)
9 June 2000	Location of register of members (1 page)
13 March 2000	Full accounts made up to 30 September 1999 (6 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
17 September 1999	Return made up to 13/09/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 30 September 1998 (6 pages)
9 September 1998	Return made up to 13/09/98; no change of members (5 pages)
28 May 1998	Full accounts made up to 30 September 1997 (8 pages)
29 September 1997	Return made up to 13/09/97; full list of members (5 pages)
31 May 1997	Full accounts made up to 30 September 1996 (7 pages)
25 September 1996	Return made up to 13/09/96; full list of members (7 pages)
4 July 1996	Director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
13 February 1996	Accounting reference date notified as 30/09 (1 page)
12 February 1996	Ad 21/09/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: c/o murphy deeks nolan 404 gardiner house broomhill road, wandsworth london SW18 4JQ (1 page)
14 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
13 September 1995	Incorporation (34 pages)

Pagebank (Digital Storage) Limited

Business Activity

Directors

Location

Accounts

Filing History

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