Orchestream Network Solutions Limited

Company Name	Orchestream Network Solutions Limited
Director	Anthony Charles Finbow
Company Status	Dissolved
Company Number	03143703
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Previous Name	Inmedia Concepts Limited

Business Activity

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

Directors

Director Name	Anthony Charles Finbow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(6 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	The Cottage Slaters Oak Effingham Common Road Effingham Surrey KT24 5JF

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2003(7 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Charles Stacy Muirhead
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	08 January 1996(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7, 94 Gloucester Terrace London W2 6HP

Secretary Name	Richard Mortimer Muirhead
Nationality	British
Status	Resigned
Appointed	08 January 1996(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	202 Fulham Road London SW10 9PJ

Director Name	Hugh Charles Padgham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 1998)
Role	Record Producer
Correspondence Address	45 Ravenscourt Road London W6 0UJ

Director Name	Mr Hinton Thomas
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 August 1996)
Role	Telecom Consultant
Correspondence Address	Wadenhoe Lodge Wadenhoe Peterborough Cambridgeshire PE8 5SZ

Secretary Name	Samantha Louise Benham
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	40a Emperors Gate London SW7 4HJ

Director Name	Mr Ashley Ward
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2002)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11 Ellison Road Barnes London SW13 0AD

Secretary Name	Mark Andrew Charlton
Nationality	South African
Status	Resigned
Appointed	02 October 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	27 Ashworth Mansions Elgin Avenue London W9 1JP

Director Name	Mark Andrew Charlton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2002)
Role	Finance Director
Correspondence Address	27 Ashworth Mansions Elgin Avenue London W9 1JP

Secretary Name	Anthony Charles Finbow
Nationality	British
Status	Resigned
Appointed	26 February 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	2 York Cottages 6 Elm Grove Road Cobham Surrey KT11 3HG

Director Name	Alan Richard Moore
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	33 Speldhurst Road London W4 1BX

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2006	Dissolved (1 page)
21 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2005	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Liquidators statement of receipts and payments (5 pages)
8 November 2004	Registered office changed on 08/11/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
4 November 2004	Appointment of a voluntary liquidator (1 page)
4 November 2004	Declaration of solvency (3 pages)
4 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2004	Ad 30/07/04--------- Â£ si 205861@1=205861 Â£ ic 100/205961 (2 pages)
17 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2004	Nc inc already adjusted 30/07/04 (2 pages)
7 June 2004	Director's particulars changed (1 page)
1 April 2004	Director resigned (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 January 2004	Return made up to 04/01/04; full list of members (5 pages)
29 January 2004	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 90 fetter lane london EC4A 1JP (1 page)
28 January 2003	Return made up to 04/01/03; full list of members (7 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 June 2002	Auditor's resignation (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
10 January 2002	Return made up to 04/01/02; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
4 September 2001	Auditor's resignation (2 pages)
15 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/00 (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
17 April 2000	Auditor's resignation (2 pages)
17 April 2000	Auditor's resignation (1 page)
27 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
17 January 2000	Return made up to 04/01/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 30 April 1999 (12 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Secretary's particulars changed (1 page)
2 February 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	Auditor's resignation (1 page)
21 August 1998	Full accounts made up to 30 April 1998 (10 pages)
17 February 1998	Return made up to 04/01/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Company name changed inmedia concepts LIMITED\certificate issued on 28/01/98 (2 pages)
10 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
20 July 1997	Return made up to 04/01/97; full list of members (8 pages)
16 April 1997	Director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
6 June 1996	Ad 09/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 83 leonard street london EC2A 4QS (1 page)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Secretary resigned (1 page)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 February 1996	Memorandum and Articles of Association (7 pages)
16 February 1996	Memorandum and Articles of Association (16 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Company name changed megamyte LIMITED\certificate issued on 17/01/96 (2 pages)
4 January 1996	Incorporation (10 pages)

Orchestream Network Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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