M9 Limited

03127752

Company Name	M9 Limited
Company Status	Dissolved
Company Number	03127752
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 6 months ago)
Dissolution Date	21 October 1997 (26 years, 6 months ago)
Previous Name	Confident Catch Limited

Directors

Director Name	Mr Terence Patrick Brady
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Hall Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Director Name	Mr Jeremy John William Caswell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 1997)
Role	Company Director
Correspondence Address	39 Asmuns Place London NW11 7KE

Director Name	Caroline Ann Johnson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 1997)
Role	Consultant
Correspondence Address	39 Foskett Road Fulham London SW6 3LY

Director Name	Christopher Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 1997)
Role	Marketing
Correspondence Address	16 Ray Mill Road West Maidenhead Berkshire SL6 8SB

Director Name	Andrew James Durham Wilkinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 1997)
Role	Consultant
Correspondence Address	48 Woodstock Road London W4 1UF

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Location

Registered Address	Crown House 225 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

21 October 1997	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 1997	First Gazette notice for compulsory strike-off (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 32A high street esher surrey KT10 9RT (1 page)
10 September 1996	Memorandum and Articles of Association (13 pages)
9 September 1996	Secretary resigned (1 page)
4 September 1996	Memorandum and Articles of Association (13 pages)
30 July 1996	Company name changed confident catch LIMITED\certificate issued on 31/07/96 (2 pages)
29 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1996	Nc inc already adjusted 03/06/96 (1 page)
15 May 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Secretary resigned (2 pages)

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