New Era Of Networks Limited

Company Name	New Era Of Networks Limited
Director	Christopher Charles Brining Roberts
Company Status	Dissolved
Company Number	03207149
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christopher Charles Brining Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Lawyer
Correspondence Address	Kroningslaan 2 3734 Dg Baarn Netherlands

Secretary Name	Jonathan Carter Shaw
Nationality	British
Status	Current
Appointed	16 July 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	41 Belmont Road Maidenhead Berkshire SL6 6JL

Director Name	James Cross Parks
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	6303 S Monaco Court Englewood Colorado 80111

Director Name	George Fredrick Adam Jr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	4950 South Birch Street Littleton Colorado 80121

Director Name	David John Darby
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Collingwood Cottage Stoke Row Henley On Thames Oxfordshire RG9 5QL

Secretary Name	David John Darby
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Collingwood Cottage Stoke Row Henley On Thames Oxfordshire RG9 5QL

Director Name	Kevin Mitchell Scully
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 1998)
Role	President New Era Of Networks
Correspondence Address	20 Homesdale Road Bronxville Weschester Ny 10708

Director Name	Mr Steven Christopher Enderwick Rose
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1998(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Rogate Hampshire GU31 5BJ

Director Name	Stephen Eugene Webb
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1998(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2001)
Role	Chief Financial Officer
Correspondence Address	13500 Furrow Road Larkspur Colorado 80118

Director Name	Nicholas Robert Sedgwick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1998(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	Lower Breache House Lower Breache Road Ewhurst Surrey GU6 7SQ

Secretary Name	Nicholas Robert Sedgwick
Nationality	British
Status	Resigned
Appointed	28 June 1998(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	Lower Breache House Lower Breache Road Ewhurst Surrey GU6 7SQ

Secretary Name	Leonard Michael Goldstein
Nationality	British
Status	Resigned
Appointed	28 June 1998(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	2811 E Williamette Lane Littleton Colorado 80121

Secretary Name	Cathy Horton
Nationality	American
Status	Resigned
Appointed	26 January 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	The Farmhouse Ledgers Farm Ledgers Road Chelsham Surrey CR6 9QA

Director Name	Mr Gerard Buggy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Camla 56 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Leonard Michael Goldstein
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	2811 E Williamette Lane Littleton Colorado 80121

Director Name	Colin Osborne
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 May 2001)
Role	In Business
Correspondence Address	6706 Pemberton Oaks Court Seffner Florida Fl 33584 America

Director Name	Marty Beard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2003)
Role	Vp Corp Dev
Correspondence Address	6737 Elverton Drive Oakland 94611 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Regent Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	Prince Regent House 108 London Street Reading Berks RG1 4SJ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2004	Dissolved (1 page)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2003	Registered office changed on 30/07/03 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
24 July 2003	Declaration of solvency (3 pages)
24 July 2003	Appointment of a voluntary liquidator (1 page)
28 June 2003	Return made up to 04/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2003	Director resigned (1 page)
5 October 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Full accounts made up to 31 December 2000 (19 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: squire sanders & dempsey 17TH floor royex house aldermanbury square london EC2V 7HR (1 page)
26 July 2002	New secretary appointed (2 pages)
28 June 2002	Return made up to 04/06/02; full list of members (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (4 pages)
10 October 2001	Secretary's particulars changed (1 page)
3 August 2001	Return made up to 04/06/01; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 December 1999 (16 pages)
11 June 2001	New director appointed (3 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Secretary resigned;director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
27 November 2000	Statement of affairs (4 pages)
27 November 2000	Ad 01/01/00--------- Â£ si 40198@1 (2 pages)
27 November 2000	Ad 01/01/00--------- Â£ si 43290@1 (2 pages)
27 November 2000	Statement of affairs (11 pages)
11 October 2000	Registered office changed on 11/10/00 from: floor 17 royex house aldermanbury square london EC2V 7HR (1 page)
7 September 2000	Full accounts made up to 31 December 1998 (19 pages)
6 September 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned;director resigned (1 page)
23 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 July 1999	Return made up to 04/06/99; no change of members (6 pages)
1 April 1999	Full accounts made up to 31 December 1997 (14 pages)
31 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
1 March 1999	New secretary appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: floor 17 royex house aldermanbury square london EC2V 7HR (1 page)
12 January 1999	Return made up to 04/06/98; no change of members (4 pages)
29 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	Location of register of members (1 page)
3 December 1998	Director's particulars changed (1 page)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1998	Memorandum and Articles of Association (7 pages)
3 August 1998	Memorandum and Articles of Association (8 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1998	Ad 30/06/98--------- Â£ si 3032487@1=3032487 Â£ ic 1861812/4894299 (2 pages)
28 July 1998	Statement of affairs (5 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
15 July 1998	Memorandum and Articles of Association (6 pages)
15 July 1998	Ad 30/06/98--------- Â£ si 1860812@1=1860812 Â£ ic 1000/1861812 (2 pages)
15 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1998	Nc inc already adjusted 29/06/98 (1 page)
9 June 1998	Auditor's resignation (1 page)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Registered office changed on 19/01/98 from: ashgate house hazelmoor lane gallowstree common south oxfordshire RG4 9DJ (1 page)
2 December 1997	Full accounts made up to 31 December 1996 (17 pages)
9 October 1997	New director appointed (2 pages)
10 October 1996	Registered office changed on 10/10/96 from: prince regent house 108 london street reading berkshire RG1 4SJ (1 page)
4 July 1996	Ad 04/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
4 June 1996	Incorporation (14 pages)

New Era Of Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

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