Caren (292) Limited

Company Name	Caren (292) Limited
Company Status	Dissolved
Company Number	03213219
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Minorplanet Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Gerry Quinn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 July 2001(5 years after company formation)
Appointment Duration	3 years, 8 months (closed 15 March 2005)
Role	Executive
Correspondence Address	932 Bexhill Road Mississauga Ontatrio L5h 3l1 Canada

Director Name	John Stupka
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	12 July 2001(5 years after company formation)
Appointment Duration	3 years, 8 months (closed 15 March 2005)
Role	Executive
Correspondence Address	120 Windrush Drive Ridgeland Missouri 39157 United States

Secretary Name	J Raymond Bilbao
Nationality	American
Status	Closed
Appointed	11 December 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 March 2005)
Role	Attorney
Correspondence Address	3333 Nutmeg Circle Frisco Texas Denton County 75034 United States

Director Name	Bradley Jacobs
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 6 days after company formation)
Appointment Duration	10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	20 Longwood Crescent Leeds West Yorkshire LS17 8TF

Director Name	Mr Andrew Daniel Tillman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ

Secretary Name	Mr Andrew Daniel Tillman
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Director Name	Dr Christopher Gerard Harrison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2001)
Role	University Lecturer
Correspondence Address	53 Peveril Close Whitefield Manchester Lancashire M45 6NS

Director Name	John Dennis Macey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	27 Whitegates Crescent Willaston South Wirral L64 2UX

Director Name	Mr Jeffrey Clive Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL

Director Name	Mr Joseph Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 11 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wycliffe House 1 Sicklinghall Road Wetherby West Yorkshire LS22 6AA

Director Name	Mr David Benjamin Gaunt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Saint Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Mr Howard Jonathan Hyman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 17 December 1997)
Role	Fca
Country of Residence	England
Correspondence Address	1 Cato Street London W1H 5HG

Director Name	Mr Andrew Paul King
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Secretary Name	Mr Andrew Paul King
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year after company formation)
Appointment Duration	3 years (resigned 03 July 2000)
Role	Company Director
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Director Name	Sir James Douglas Spooner
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2001)
Role	Chartered Accountant & Directo
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Gordon Perry
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2001)
Role	Non Executive Director
Correspondence Address	Deighton House York Road Deighton York YO19 6HQ

Director Name	Mr John Michael Jarvis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Greystone Park Sundridge Kent TN14 6EB

Director Name	Mr Robert Daniel Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Secretary Name	Mr Robert Daniel Kelly
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Director Name	Ms Jana Bell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2001(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2002)
Role	Executive
Country of Residence	United States
Correspondence Address	305 Falcon Court Coppell Texas 75019 United States

Director Name	Dr William Osborne
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2001(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 May 2002)
Role	Executive
Correspondence Address	5861 Cr 163 McKinney Texas 75070 United States

Director Name	Stephen Greaves
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	12 July 2001(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 May 2002)
Role	Executive
Correspondence Address	No 9 Highgate Park St Michael Barbados

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Minorplanet Systems Usa Limited C/O Field Fisher Waterhouse 35 Vine Street London EC3N 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
4 February 2004	Director resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: greenwich house sheepscar leeds west yorkshire LS7 2AA (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
29 June 2003	Accounts for a dormant company made up to 31 August 2002 (9 pages)
4 June 2003	Return made up to 30/04/03; full list of members (8 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
11 September 2002	Auditor's resignation (1 page)
12 July 2002	Full accounts made up to 31 August 2001 (21 pages)
22 February 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
4 July 2001	Full accounts made up to 31 August 2000 (19 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
26 June 2001	Company name changed minorplanet LIMITED\certificate issued on 26/06/01 (2 pages)
22 June 2001	Return made up to 30/04/01; no change of members (9 pages)
17 April 2001	Particulars of mortgage/charge (4 pages)
2 April 2001	Director's particulars changed (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 57 cardigan lane leeds west yorkshire LS4 2LE (1 page)
13 December 2000	Particulars of mortgage/charge (4 pages)
30 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
17 May 2000	Return made up to 30/04/00; full list of members (9 pages)
13 April 2000	Particulars of mortgage/charge (4 pages)
21 February 2000	Full accounts made up to 31 August 1999 (17 pages)
29 September 1999	Director resigned (1 page)
22 May 1999	Return made up to 30/04/99; no change of members (7 pages)
24 March 1999	Full accounts made up to 31 August 1998 (18 pages)
23 November 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	Return made up to 31/05/98; full list of members (10 pages)
5 January 1998	Director resigned (1 page)
1 December 1997	Secretary resigned (1 page)
17 November 1997	Ad 30/10/97--------- Â£ si [email protected]=123 Â£ ic 1000/1123 (2 pages)
10 November 1997	Full accounts made up to 31 August 1997 (19 pages)
2 November 1997	Â£ nc 1000/1125 28/10/97 (1 page)
2 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
2 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 November 1997	S-div 28/10/97 (1 page)
2 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
1 August 1997	Ad 07/11/96--------- Â£ si 999@1 (2 pages)
31 July 1997	Return made up to 18/06/97; full list of members (8 pages)
24 July 1997	Particulars of mortgage/charge (5 pages)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
5 July 1997	New secretary appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: hilldean barrowby lane kirkby overdlow harrogate north yorkshire HG3 hjq (1 page)
27 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed;new director appointed (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 12 york place leeds LS1 2DS (1 page)
12 July 1996	New director appointed (2 pages)
18 June 1996	Incorporation (10 pages)

Caren (292) Limited

Business Activity

Directors

Location

Accounts

Filing History

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