Lexar Media (Europe) Limited

Company Name	Lexar Media (Europe) Limited
Company Status	Dissolved
Company Number	03136440
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 5 months ago)
Dissolution Date	5 June 2009 (14 years, 11 months ago)
Previous Name	Impact Peripherals Limited

Business Activity

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

Directors

Director Name	Thomas L Laws Jr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	21 June 2006(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 June 2009)
Role	Accountant
Country of Residence	United States
Correspondence Address	2479 South Abaco Way Meridian Idaho 83642 United States

Director Name	John Heaton McVey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 June 2009)
Role	European Finance Director
Country of Residence	Scotland
Correspondence Address	9 Lynnhurst Uddingston Lanarkshire G71 6SA Scotland

Director Name	Mr Paul Craig Mullen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 June 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Ribston Close Shenley Herts WD7 9JW

Secretary Name	Paula R Spang
Nationality	American
Status	Closed
Appointed	09 June 2008(12 years, 6 months after company formation)
Appointment Duration	12 months (closed 05 June 2009)
Role	Paralegal
Correspondence Address	1401 Shoshone Street Boise Idaho 83705 United States

Director Name	Edwin Leslie Board
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	7 Orchid Drive Bisley Woking Surrey GU24 9SB

Director Name	Theresa Board
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 7 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	Heatherwood 179 Upper Chobham Road Camberley Surrey GU15 1EH

Secretary Name	Theresa Board
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	7 Orchid Drive Bisley Woking Surrey GU24 9SB

Director Name	Paul Dominic McGuire
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2001)
Role	Vp Of Interna
Correspondence Address	270 Belvue Drive Los Gatos California United States

Director Name	Eric Bradford Stang
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 June 2006)
Role	Coo Lexar Media Inc
Correspondence Address	2090 Barbara Drive Palo Alto Ca 94303 United States

Director Name	Eric Whitaker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2006)
Role	Vice President
Correspondence Address	5821 Ocean View Drive Oakland California 94618 United States

Director Name	Michael Joseph Perez
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2002(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 28 May 2003)
Role	Finance Director
Correspondence Address	468 Baltusrol Dr Aptos California Ca 95003 United States

Director Name	Ceo &Vp Brian Timothy McGee
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2006)
Role	Finance
Correspondence Address	16290 Oakhurst O5 Monte Sereno Ca 95030 United States

Director Name	Alexander Charles Duncan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	9 Montpelier Walk London SW7 1JL

Secretary Name	Alexander Charles Duncan
Nationality	British
Status	Resigned
Appointed	09 March 2005(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2006)
Role	Company Director
Correspondence Address	9 Montpelier Walk London SW7 1JL

Secretary Name	Eric Whitaker
Nationality	American
Status	Resigned
Appointed	28 April 2006(10 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 2006)
Role	Company Director
Correspondence Address	5821 Ocean View Drive Oakland California 94618 United States

Director Name	Larissa Cochron
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2006(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 July 2007)
Role	Attorney
Correspondence Address	1357 Rosewood Ave San Carlos California 94070 United States

Secretary Name	Larissa Cochron
Nationality	American
Status	Resigned
Appointed	21 June 2006(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 July 2007)
Role	Attorney
Correspondence Address	1357 Rosewood Ave San Carlos California 94070 United States

Secretary Name	Benjamin H Schwartz
Nationality	American
Status	Resigned
Appointed	18 October 2007(11 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2008)
Role	Attorney
Correspondence Address	2000 North 21st Street Boise Idaho 83702 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Athene Place 60 Shoe Lane London EC4A 3BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

5 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2008	Appointment terminated secretary benjamin schwartz (1 page)
14 July 2008	Secretary appointed paula r spang (1 page)
30 June 2008	Appointment of a voluntary liquidator (1 page)
30 June 2008	Resolution insolvency:res re fees (1 page)
30 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2008	Declaration of solvency (3 pages)
27 June 2008	Registered office changed on 27/06/2008 from century court millennium way bracknell berkshire RG12 2XJ (1 page)
8 November 2007	Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2007	New secretary appointed (1 page)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Registered office changed on 27/10/07 from: redhouse brookwood woking surrey GU24 0BL (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
16 June 2007	Ad 23/05/07--------- Â£ si 875@1=875 Â£ ic 1000/1875 (2 pages)
16 June 2007	Nc inc already adjusted 23/05/07 (1 page)
16 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2007	Accounts made up to 31 August 2006 (19 pages)
18 October 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
26 September 2006	Return made up to 13/09/06; full list of members (7 pages)
1 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned;director resigned (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	Accounts made up to 31 December 2005 (14 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Director resigned (1 page)
14 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2005	Accounts made up to 31 December 2004 (14 pages)
30 March 2005	Registered office changed on 30/03/05 from: unit 5 river court albert drive woking surrey GU21 5RP (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 February 2005	New director appointed (2 pages)
8 October 2004	Return made up to 13/09/04; full list of members (8 pages)
27 May 2004	Accounts made up to 31 December 2003 (14 pages)
19 December 2003	New director appointed (2 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2003	Return made up to 11/12/03; full list of members (7 pages)
11 June 2003	Accounts made up to 31 December 2002 (19 pages)
3 June 2003	Director resigned (1 page)
17 May 2003	Auditor's resignation (1 page)
24 December 2002	New director appointed (2 pages)
6 December 2002	Return made up to 11/12/02; full list of members (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Director resigned (1 page)
28 October 2001	Accounts made up to 31 December 2000 (15 pages)
16 January 2001	Return made up to 11/12/00; full list of members (7 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Registered office changed on 31/08/00 from: lansbury estate lower guildford road knaphill surrey GU21 2EP (1 page)
26 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
8 May 2000	Company name changed impact peripherals LIMITED\certificate issued on 09/05/00 (2 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2000	Return made up to 11/12/99; no change of members (6 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 December 1998	Return made up to 11/12/98; full list of members (6 pages)
2 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1998	Particulars of mortgage/charge (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 April 1998	Ad 30/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 January 1998	Return made up to 11/12/97; full list of members (6 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 March 1997	Return made up to 11/12/96; full list of members (6 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
28 January 1996	Memorandum and Articles of Association (8 pages)
18 January 1996	Registered office changed on 18/01/96 from: 1 mitchell lane bristol. BS1 6BU. (1 page)
18 January 1996	Company name changed buildrare LIMITED\certificate issued on 19/01/96 (2 pages)
11 December 1995	Incorporation (12 pages)

Lexar Media (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London