Real Solutions Network Services

Company Name	Real Solutions Network Services
Company Status	Dissolved
Company Number	03276575
Category	Private Unlimited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Centron International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Nicholas George McCord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Mr Jonathan Christopher Barton
Nationality	British
Status	Closed
Appointed	21 April 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Green Dene, East Horsley Leatherhead Surrey KT24 5RE

Director Name	Mr Michael John Dinham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Westfield Drive Swanmore Southampton Hampshire SO32 2WA

Director Name	Derek Holt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twyford Moors House Twyford Winchester Hampshire SO21 1RL

Secretary Name	Derek Holt
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twyford Moors House Twyford Winchester Hampshire SO21 1RL

Director Name	Calvin Chris Harling
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	20 Corte Almaden San Rafael California 94903

Director Name	Robert John Smyth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	30 Calvin Close Camberley Surrey GU15 1DN

Director Name	Richard Neil Soskin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	5591 Bristol Lane Minnetonka Minneapolis Mn 55343 Foreign

Secretary Name	Mr Andrew Timothy Smith
Nationality	British
Status	Resigned
Appointed	17 April 1997(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Garnet Field Yateley Hampshire GU46 6FN

Director Name	Edwin Redman Mihm
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1999)
Role	Vice President
Correspondence Address	3190 Clay Street San Francisco California Ca 94115

Secretary Name	Edwin Redman Mihm
Nationality	American
Status	Resigned
Appointed	14 October 1998(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1999)
Role	Vice President
Correspondence Address	3190 Clay Street San Francisco California Ca 94115

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moonrakers Corner Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Ms Patricia Anne Bolton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2002)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Michael Paul Lockwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2000)
Role	Attorney
Correspondence Address	23902 Aspen Way Calabasas California 91302 United States

Director Name	Mr Stephen Swiatek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Station Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JS

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 2004)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2008	Application for striking-off (1 page)
14 January 2008	Certificate of re-registration from Limited to Unlimited (1 page)
14 January 2008	Re-registration of Memorandum and Articles (24 pages)
14 January 2008	Application for reregistration from LTD to UNLTD (2 pages)
14 January 2008	Declaration of assent for reregistration to UNLTD (1 page)
14 January 2008	Members' assent for rereg from LTD to UNLTD (1 page)
6 December 2007	Return made up to 11/11/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 30 April 2007 (10 pages)
27 February 2007	Full accounts made up to 30 April 2006 (12 pages)
4 January 2007	Director resigned (1 page)
7 December 2006	Return made up to 11/11/06; full list of members (3 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Return made up to 11/11/05; full list of members (3 pages)
13 December 2005	Location of register of members (1 page)
13 December 2005	Location of debenture register (1 page)
12 December 2005	Secretary's particulars changed (1 page)
17 August 2005	Full accounts made up to 30 April 2005 (12 pages)
23 November 2004	Return made up to 11/11/04; full list of members (7 pages)
21 September 2004	Company name changed centron international LIMITED\certificate issued on 21/09/04 (2 pages)
25 August 2004	Full accounts made up to 30 April 2004 (12 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Registered office changed on 30/04/04 from: 2 alpha way thorpe industrial estate egham surrey TW20 8RZ (1 page)
30 April 2004	New secretary appointed (2 pages)
4 March 2004	Full accounts made up to 30 April 2003 (12 pages)
30 December 2003	Return made up to 11/11/03; full list of members (7 pages)
24 December 2003	New director appointed (3 pages)
24 December 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 30 April 2002 (15 pages)
17 April 2003	Return made up to 11/11/02; full list of members (7 pages)
22 January 2003	Director's particulars changed (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 February 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 30 April 2001 (16 pages)
29 November 2001	Return made up to 11/11/01; full list of members (7 pages)
5 October 2001	Full accounts made up to 30 April 2000 (17 pages)
18 May 2001	Director resigned (1 page)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
30 January 2001	Director resigned (1 page)
24 November 2000	Return made up to 11/11/00; full list of members (7 pages)
16 October 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
13 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: location 24/11 langstone road havant hampshire PO9 1SA (1 page)
24 December 1999	Return made up to 11/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
24 September 1999	Full accounts made up to 31 December 1998 (17 pages)
8 March 1999	Location of register of members (1 page)
2 March 1999	Full accounts made up to 31 December 1997 (16 pages)
17 February 1999	Particulars of mortgage/charge (5 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Return made up to 11/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/01/99 (6 pages)
4 January 1999	Director's particulars changed (1 page)
7 January 1998	Return made up to 11/11/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 (8 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (4 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
13 February 1997	Ad 07/01/97--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
7 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
7 February 1997	Nc inc already adjusted 07/01/97 (1 page)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 January 1997	Memorandum and Articles of Association (25 pages)
8 January 1997	Company name changed investfree LIMITED\certificate issued on 08/01/97 (3 pages)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 December 1996	New director appointed (3 pages)
11 November 1996	Incorporation (9 pages)

Real Solutions Network Services

Business Activity

Directors

Location

Accounts

Filing History

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