Picturetel Audio Limited

Company Name	Picturetel Audio Limited
Directors	Kathleen Marie Crusco and David Allen Winters
Company Status	Dissolved
Company Number	03282564
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Previous Name	Multilink Europe Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Kathleen Marie Crusco
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 September 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Business Executive
Correspondence Address	1473 Sauvignon Court Livermore California 94550 United States

Director Name	David Allen Winters
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 September 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Business Executive
Correspondence Address	4195 Canterbury Walk Drive Duluth Georgia 30097 Foreign

Secretary Name	David Allen Winters
Nationality	American
Status	Current
Appointed	15 September 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Business Executive
Correspondence Address	4195 Canterbury Walk Drive Duluth Georgia 30097 Foreign

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	15 September 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Bruce Bower
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Pres & C E O
Correspondence Address	166 Dow Road Hollis Nh 03049

Director Name	Robert Harold Scott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	V P International Sales
Correspondence Address	60 Main Street Westford Massachusetts 01886 United States

Director Name	Gary Stuart Mead
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Lauriel House, 2 The Paddock Gadbridge Lane, Ewhurst Cranleigh Surrey GU6 7RU

Secretary Name	Bruce Bower
Nationality	American
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Pres & C E O
Correspondence Address	166 Dow Road Hollis Nh 03049

Secretary Name	Gary Stuart Mead
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Lauriel House, 2 The Paddock Gadbridge Lane, Ewhurst Cranleigh Surrey GU6 7RU

Director Name	Neville Wheeler
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	58 Ivar Gardens Chineham Basingstoke Hampshire RG24 8YD

Secretary Name	Neville Wheeler
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	58 Ivar Gardens Chineham Basingstoke Hampshire RG24 8YD

Director Name	John Nye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2000)
Role	General Manager
Correspondence Address	19 Seaview Lane Newbury Ma 01951 United States

Director Name	Anthony Dominic Dodd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	12 Malvern Road Hampton Middlesex TW12 2LN

Secretary Name	Anthony Dominic Dodd
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	12 Malvern Road Hampton Middlesex TW12 2LN

Director Name	David Alan Blandford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2001)
Role	Executive
Correspondence Address	3 Tanglewood Lane Salem Ma 01970 United States

Director Name	Mr Wallace Robert Kellegrew, Jr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2002)
Role	General Counsel
Country of Residence	United States
Correspondence Address	286 Chestnut Street Clinton Massachusetts 01510 Usa Foreign

Director Name	Jonathan Kosheff
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2001)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	295 Candlestick Road North Andover Massachusetts Usa 01845

Director Name	Heer Gitsbertus Josephus Maria De Wit
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2001(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2003)
Role	Accountant
Correspondence Address	James Cookstraat 7 Alkmaar 1827pz Netherlands

Director Name	Richard James Deranleau
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2003)
Role	Finance Manager
Correspondence Address	1338 Nancarrow Ct San Jose Ca 95120 United States

Director Name	Sandra Gail Hahn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2003)
Role	Tax Accountant
Correspondence Address	11473 Rothschild Place Dublin Ca 94568 Irish

Secretary Name	Heer Gitsbertus Josephus Maria De Wit
Nationality	Dutch
Status	Resigned
Appointed	20 December 2001(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2003)
Role	Accountant
Correspondence Address	James Cookstraat 7 Alkmaar 1827pz Netherlands

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2005	Dissolved (1 page)
14 June 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Registered office changed on 10/01/05 from: 8-12 brook street london W1K 5BU (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 8-12 brook street london W1K 5BU (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 270 bath road slough berkshire SL1 4DX (1 page)
6 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2004	Declaration of solvency (3 pages)
6 January 2004	Res. - auth. Of liquidator etc. (2 pages)
6 January 2004	Appointment of a voluntary liquidator (1 page)
5 November 2003	Secretary resigned;director resigned (1 page)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
24 December 2002	Return made up to 22/11/02; full list of members (7 pages)
5 December 2002	Full accounts made up to 31 December 2000 (14 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Director resigned (1 page)
31 December 2001	Memorandum and Articles of Association (12 pages)
28 December 2001	Return made up to 22/11/01; full list of members (7 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Location of register of members (1 page)
27 December 2001	Registered office changed on 27/12/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
23 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
12 May 2000	Registered office changed on 12/05/00 from: 61 thames street windsor berkshire SL4 1QW (1 page)
9 February 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (14 pages)
19 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 October 1999	Full accounts made up to 31 December 1997 (15 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	Return made up to 22/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 July 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned;director resigned (1 page)
17 December 1997	Return made up to 22/11/97; full list of members (6 pages)
23 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
10 January 1997	New director appointed (2 pages)
20 December 1996	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed;new director appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
22 November 1996	Incorporation (15 pages)

Picturetel Audio Limited

Business Activity

Directors

Location

Accounts

Filing History

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