The London Market Intranet Limited

Company Name	The London Market Intranet Limited
Company Status	Dissolved
Company Number	03128826
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Route 155 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(10 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	30 November 2005(10 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(10 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Devon Avenue Twickenham Middlesex TW2 6PN

Secretary Name	Heath John Davies
Nationality	British
Status	Closed
Appointed	30 November 2005(10 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr David Simon Osborne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 1999)
Role	IT Business Development
Country of Residence	England
Correspondence Address	Craneswood Knowle Lane Cranleigh Surrey GU6 8JN

Director Name	Kenneth Gervase-Williams
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Craneswood Knowle Lane Cranleigh Surrey GU6 8JN

Secretary Name	Kenneth Gervase-Williams
Nationality	British
Status	Resigned
Appointed	25 November 1995(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Craneswood Knowle Lane Cranleigh Surrey GU6 8JN

Director Name	Thimothy John Thompson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 1999)
Role	Consultant
Correspondence Address	8 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	Penelope Mary Stokes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 1999)
Role	Sales
Correspondence Address	Flat 1 Haslers Wharf 219 Old Ford Road London E3 5NP

Director Name	Peter Andrew Osborn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 1999)
Role	Accountant
Correspondence Address	Burns Farm Fordyce Banffshire AB45 2DL Scotland

Director Name	Nigel Derrick Leighton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	7 Fieldside Close Goostrey Cheshire CW4 8GD

Director Name	Mr Anthony Gerard Holland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ranworth Starrock Lane Chipstead Coulsdon Surrey CR5 3QD

Director Name	Mr Peter Anthony Riggall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2005)
Role	Computer Consultant
Correspondence Address	26 Park Avenue Roundhay Leeds West Yorkshire LS8 2JH

Secretary Name	David Cuddy
Nationality	British
Status	Resigned
Appointed	23 July 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	1 Blue Hill Grange Leeds West Yorkshire LS12 4RG

Secretary Name	Nigel Derrick Leighton
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	7 Fieldside Close Goostrey Cheshire CW4 8GD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2006	Full accounts made up to 30 June 2005 (5 pages)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
3 March 2006	New director appointed (2 pages)
12 December 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: enfield street leeds west yorkshire LS7 1RF (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	Director resigned (1 page)
3 June 2005	Full accounts made up to 30 June 2004 (6 pages)
8 December 2004	Return made up to 21/11/04; full list of members (7 pages)
19 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2003	Full accounts made up to 30 June 2003 (7 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
8 March 2003	Full accounts made up to 30 June 2002 (7 pages)
4 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 December 2001	Return made up to 21/11/01; full list of members (7 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
5 December 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
26 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 November 1999	Return made up to 21/11/98; full list of members (7 pages)
8 October 1999	Director resigned (1 page)
6 October 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
28 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 5TH floor fitzwilliam house 10 st mary axe london EC3A 8BS (1 page)
4 August 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Ad 25/11/95--------- Â£ si 99@1 (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 January 1998	Return made up to 21/11/97; no change of members (6 pages)
12 December 1997	Registered office changed on 12/12/97 from: barbican citygate 1-3 dufferin street london EC1Y 8NA (1 page)
19 November 1996	Return made up to 21/11/96; full list of members (8 pages)
1 October 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
15 August 1996	Company name changed route 155 LIMITED\certificate issued on 16/08/96 (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: 64 whitchurch road cardiff CF4 3LX (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New secretary appointed (2 pages)
21 November 1995	Incorporation (28 pages)

The London Market Intranet Limited

Business Activity

Directors

Location

Accounts

Filing History

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