Akamai Financial Markets (UK) Limited

Company Name	Akamai Financial Markets (UK) Limited
Company Status	Dissolved
Company Number	03275166
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Dissolution Date	7 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Paul Richard Billett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 07 June 2013)
Role	Company Director
Correspondence Address	107 Earlswood Road Redhill Surrey RH1 6HJ

Secretary Name	Jamie Walter
Nationality	British
Status	Closed
Appointed	29 November 2006(10 years after company formation)
Appointment Duration	6 years, 6 months (closed 07 June 2013)
Role	Financial Controller
Correspondence Address	16 Pauline Gardens Billericay Essex CM12 0LB

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Michael John Brennan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Appartment 1076 Convention Plaza Appartments 1 Harbour Road Wanchai Hong Kong

Secretary Name	David William Norris
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Mandeville Road Hertford Hertfordshire SG13 8JQ

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	16 June 1997(7 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Gavin Bonnet
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	2 The Studio Priory Grove School Priory Grove London SW8 9PH

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2006)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(8 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 February 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Angela Campbel Noe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	13 Kempson Road London SW6 4PX

Director Name	Mike Brennan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	24 Chiddingstone Street Parsons Green London SW6 3TG

Director Name	Mr Terence John Hitchcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton Wood Heronway Brentwood Essex CM13 2LX

Secretary Name	Paul Richard Billett
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 2006)
Role	Secretary
Correspondence Address	107 Earlswood Road Redhill Surrey RH1 6HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	01 October 2005(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2006)
Correspondence Address	5 Old Bailey London EC4M 7JX

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2013	Liquidators statement of receipts and payments to 22 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (5 pages)
28 June 2012	Liquidators statement of receipts and payments to 22 June 2012 (5 pages)
28 June 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
28 June 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
29 February 2012	Insolvency:- secretary of state's release of liquidator (1 page)
29 February 2012	Insolvency:- secretary of state's release of liquidator (1 page)
15 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
15 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
23 January 2012	Liquidators statement of receipts and payments to 22 December 2011 (5 pages)
23 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
23 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (5 pages)
3 August 2011	Liquidators statement of receipts and payments to 22 June 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 22 June 2011 (5 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
25 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
25 January 2011	Liquidators statement of receipts and payments to 22 December 2010 (5 pages)
12 January 2010	Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW on 12 January 2010 (2 pages)
4 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23 (1 page)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Statement of affairs with form 4.19 (6 pages)
4 January 2010	Statement of affairs with form 4.19 (6 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
18 November 2009	Compulsory strike-off action has been suspended (1 page)
18 November 2009	Compulsory strike-off action has been suspended (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Appointment Terminated Director angela campbel noe (1 page)
14 July 2009	Appointment terminated director angela campbel noe (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 April 2008	Full accounts made up to 31 December 2006 (18 pages)
16 April 2008	Full accounts made up to 31 December 2006 (18 pages)
3 April 2008	Appointment Terminated Director gavin bonnet (1 page)
3 April 2008	Appointment terminated director gavin bonnet (1 page)
31 March 2008	Appointment Terminated Director mike brennan (1 page)
31 March 2008	Appointment terminated director mike brennan (1 page)
11 March 2008	Appointment Terminated Director terence hitchcock (1 page)
11 March 2008	Appointment terminated director terence hitchcock (1 page)
25 January 2008	Return made up to 07/11/07; full list of members (3 pages)
25 January 2008	Return made up to 07/11/07; full list of members (3 pages)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (3 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 December 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
4 December 2006	Return made up to 07/11/06; full list of members (2 pages)
4 December 2006	Return made up to 07/11/06; full list of members (2 pages)
10 October 2006	Company name changed alexander mann LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed alexander mann LIMITED\certificate issued on 10/10/06 (2 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Particulars of mortgage/charge (8 pages)
26 September 2006	Particulars of mortgage/charge (8 pages)
18 July 2006	Full accounts made up to 30 September 2005 (17 pages)
18 July 2006	Full accounts made up to 30 September 2005 (17 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
23 November 2005	Return made up to 07/11/05; full list of members (3 pages)
23 November 2005	Return made up to 07/11/05; full list of members (3 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
18 October 2005	Full accounts made up to 30 September 2004 (15 pages)
18 October 2005	Full accounts made up to 30 September 2004 (15 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Particulars of mortgage/charge (13 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Particulars of mortgage/charge (13 pages)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
24 December 2004	Return made up to 07/11/04; full list of members (7 pages)
24 December 2004	Return made up to 07/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/12/04 (7 pages)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
6 November 2003	Return made up to 07/11/03; full list of members (7 pages)
6 November 2003	Return made up to 07/11/03; full list of members (7 pages)
7 August 2003	Full accounts made up to 30 September 2002 (15 pages)
7 August 2003	Full accounts made up to 30 September 2002 (15 pages)
21 January 2003	Company name changed alexander mann global markets li mited\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed alexander mann global markets li mited\certificate issued on 21/01/03 (2 pages)
2 December 2002	Return made up to 07/11/02; full list of members (7 pages)
2 December 2002	Return made up to 07/11/02; full list of members (7 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
7 August 2002	Full accounts made up to 30 September 2001 (14 pages)
7 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Return made up to 07/11/01; full list of members (7 pages)
27 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Particulars of mortgage/charge (11 pages)
13 December 2001	Particulars of mortgage/charge (11 pages)
24 April 2001	Full accounts made up to 30 September 2000 (16 pages)
24 April 2001	Full accounts made up to 30 September 2000 (16 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2000	Return made up to 07/11/00; full list of members (6 pages)
13 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Full accounts made up to 30 September 1999 (13 pages)
7 July 2000	Full accounts made up to 30 September 1999 (13 pages)
22 June 2000	Secretary's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Secretary's particulars changed (1 page)
30 March 2000	Company name changed alexanders mann & partners limit ed\certificate issued on 30/03/00 (2 pages)
30 March 2000	Company name changed alexanders mann & partners limit ed\certificate issued on 30/03/00 (2 pages)
6 December 1999	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1999	Return made up to 07/11/99; full list of members (6 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
7 June 1999	Full accounts made up to 30 September 1998 (14 pages)
7 June 1999	Full accounts made up to 30 September 1998 (14 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Return made up to 07/11/98; full list of members (6 pages)
23 November 1998	Return made up to 07/11/98; full list of members (6 pages)
27 May 1998	Memorandum and Articles of Association (22 pages)
27 May 1998	Memorandum and Articles of Association (22 pages)
27 April 1998	Full accounts made up to 30 September 1997 (12 pages)
27 April 1998	Full accounts made up to 30 September 1997 (12 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
9 April 1998	Â£ nc 1000/50002 12/02/98 (1 page)
9 April 1998	Â£ nc 1000/50002 12/02/98 (1 page)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 07/11/97; full list of members (6 pages)
8 January 1998	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
27 December 1996	Ad 21/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 1996	Ad 21/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 1996	Location of register of members (1 page)
27 December 1996	Location of register of members (1 page)
27 December 1996	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
27 December 1996	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
13 November 1996	New director appointed (3 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New director appointed (3 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Secretary resigned (1 page)
7 November 1996	Incorporation (17 pages)
7 November 1996	Incorporation (17 pages)

Akamai Financial Markets (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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