Company NameFulcrum Analytics Limited
Company StatusDissolved
Company Number03234252
CategoryPrivate Limited Company
Incorporation Date6 August 1996(27 years, 8 months ago)
Dissolution Date23 June 2009 (14 years, 9 months ago)
Previous NameCyber Dialogue Limited

Business Activity

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

Directors

Secretary NameLopo Lindley Champalimaud
NationalityBritish
StatusClosed
Appointed15 July 2002(5 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 23 June 2009)
RoleManaging Director
Correspondence Address39 Victoria Street
London
SW1H 0EE
Director NameLopo Lindley Champalimaud
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2003(6 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 23 June 2009)
RoleManaging Director
Correspondence Address39 Victoria Street
London
SW1H 0EE
Director NameDavid King
Date of BirthDecember 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed10 January 2003(6 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 23 June 2009)
RoleCEO
Correspondence Address23 Surrey Trail
Sandy Kook
Connecticut
Ct 06902
United States
Director NameRobert James Davis
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1996(same day as company formation)
RoleSecretary
Correspondence Address27 Greville Hall
Greville Place
London
NW6 5JT
Secretary NameMichael John Green
NationalityBritish
StatusResigned
Appointed06 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address26 Crowland Road
South Tottenham
London
N15 6UT
Director NameMr Mark Leslie Vivian Esiri
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 10 January 2003)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 St Anns Road
London
W11 4SR
Secretary NameMr Charlie Patrick Allen Bucknall
NationalityBritish
StatusResigned
Appointed20 August 1996(2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 15 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Basement Flat 57 Chaucer Road
London
SE24 0NY
Director NameCharles Andrew Watt
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address150 Franklin Street
New York
Ny 10013
United States

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
31 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
14 August 2007Return made up to 06/08/07; full list of members (2 pages)
14 August 2007Location of debenture register (1 page)
14 August 2007Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006Return made up to 06/08/06; full list of members (2 pages)
28 June 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
15 August 2005Return made up to 06/08/05; full list of members (2 pages)
8 July 2005Full accounts made up to 31 December 2004 (11 pages)
28 September 2004Full accounts made up to 31 December 2003 (11 pages)
18 August 2004Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 May 2004Full accounts made up to 31 December 2002 (12 pages)
28 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
11 September 2003Return made up to 06/08/03; full list of members (7 pages)
25 July 2003Full accounts made up to 31 December 2001 (13 pages)
26 March 2003New director appointed (2 pages)
25 January 2003Director resigned (1 page)
25 January 2003New director appointed (2 pages)
30 July 2002New secretary appointed (2 pages)
30 July 2002Secretary resigned (1 page)
2 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
14 August 2001Return made up to 06/08/01; full list of members (6 pages)
8 November 2000Full accounts made up to 31 December 1999 (7 pages)
24 August 2000Return made up to 06/08/00; full list of members (6 pages)
26 October 1999Company name changed dialogue/ims LIMITED\certificate issued on 27/10/99 (2 pages)
9 September 1999Return made up to 06/08/99; full list of members (5 pages)
20 May 1999Full accounts made up to 31 December 1998 (8 pages)
20 May 1999Full accounts made up to 31 December 1997 (9 pages)
7 December 1998New director appointed (2 pages)
4 September 1998Return made up to 06/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 1998Compulsory strike-off action has been discontinued (1 page)
27 April 1998Return made up to 06/08/97; full list of members (6 pages)
27 January 1998First Gazette notice for compulsory strike-off (1 page)
12 November 1996Secretary resigned (1 page)
12 November 1996Director resigned (1 page)
7 November 1996New secretary appointed (2 pages)
7 November 1996New director appointed (2 pages)
13 September 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
29 August 1996Company name changed dialogue/cms LIMITED\certificate issued on 30/08/96 (2 pages)
6 August 1996Incorporation (16 pages)