Company NameCEON Corporation Limited
DirectorJohn William Methven
Company StatusDissolved
Company Number03248224
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 6 months ago)
Previous NameFirsttel Systems Corporation Limited

Business Activity

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

Directors

Director NameJohn William Methven
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed10 May 2001(4 years, 8 months after company formation)
Appointment Duration22 years, 10 months
RoleExecutive
Correspondence Address6944 Cascade Avenue 5e
Snoqualmie
Wa 98965
Secretary NameAthenaeum Secretaries Limited (Corporation)
StatusCurrent
Appointed21 December 2001(5 years, 3 months after company formation)
Appointment Duration22 years, 3 months
Correspondence AddressProspect House
2 Athenaeum Road
Whetstone
London
N20 9YU
Director NameJames Vincent Rohde
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1996(3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 1999)
RoleChief Executive Officer
Correspondence Address1217 Southdown Road Hillsborough
Ca 94010 California
Usa
Foreign
Secretary NameJeffrey Jackson
NationalityBritish
StatusResigned
Appointed01 October 1996(3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 10 May 2001)
RoleCompany Director
Correspondence Address627 Crane Avenue Foster City
Ca 94404 California
Usa
Foreign
Director NameTim Fritzley
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1999(2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 May 2001)
RoleCeo & President
Correspondence Address23660 Ravensbury Avenue
Los Altos
Ca 94024
San Mateo
United States
Secretary NameAngus Caldwell Ross
NationalityBritish
StatusResigned
Appointed10 May 2001(4 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Cumbernauld Road
Stepps
Glasgow
North Lanarkshire
G33 6LR
Scotland
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

5 February 2004Dissolved (1 page)
5 November 2003Liquidators statement of receipts and payments (6 pages)
5 November 2003Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2002Declaration of solvency (4 pages)
19 December 2002Appointment of a voluntary liquidator (1 page)
8 July 2002Full accounts made up to 30 September 2001 (13 pages)
24 January 2002Full accounts made up to 30 September 2000 (12 pages)
15 January 2002Secretary resigned (1 page)
15 January 2002New secretary appointed (2 pages)
9 October 2001Return made up to 10/09/01; full list of members (6 pages)
27 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
29 May 2001New secretary appointed (2 pages)
29 May 2001New director appointed (2 pages)
29 May 2001Secretary resigned (1 page)
29 May 2001Director resigned (1 page)
17 May 2001Full accounts made up to 30 September 1999 (11 pages)
18 October 2000Return made up to 10/09/00; full list of members (5 pages)
1 August 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
11 July 2000Return made up to 10/09/99; full list of members (5 pages)
23 March 2000Particulars of mortgage/charge (7 pages)
10 March 2000Particulars of mortgage/charge (3 pages)
12 October 1999Company name changed firsttel systems corporation lim ited\certificate issued on 12/10/99 (2 pages)
9 September 1999Full accounts made up to 30 September 1998 (10 pages)
31 July 1999Particulars of mortgage/charge (5 pages)
12 April 1999Director resigned (1 page)
12 April 1999New director appointed (2 pages)
28 September 1998Return made up to 10/09/98; full list of members (5 pages)
14 July 1998Full accounts made up to 30 September 1997 (10 pages)
29 December 1997Company name changed telecorp europe LIMITED\certificate issued on 30/12/97 (2 pages)
12 October 1997Return made up to 10/09/97; full list of members (5 pages)
18 December 1996Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 November 1996Memorandum and Articles of Association (8 pages)
4 November 1996Company name changed actionhalf LIMITED\certificate issued on 05/11/96 (2 pages)
3 November 1996New secretary appointed (2 pages)
3 November 1996Director resigned (1 page)
3 November 1996Secretary resigned (1 page)
3 November 1996Registered office changed on 03/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 1996New director appointed (2 pages)
10 September 1996Incorporation (9 pages)