Procurnet Limited

Company Name	Procurnet Limited
Directors	Michael Anthony Murray and Michael Samway
Company Status	Dissolved
Company Number	03322440
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Michael Anthony Murray
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2005(8 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Finance
Correspondence Address	142 W Poplar Avenue San Mateo Ca 94402 United States

Director Name	Michael Samway
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 October 2005(8 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Lawyer
Correspondence Address	114 8th Terrace Miami Beach Fl 33139 United States

Secretary Name	Grainne Brankin
Nationality	British
Status	Current
Appointed	19 October 2005(8 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Corporate Counsel
Correspondence Address	28 Sydney Street London SW3 6PP

Director Name	Mr Simon Cecil Maisey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stud Farm Hill Wootton Warwick Warwickshire CV35 7PP

Director Name	Mr Stuart Sidney Walters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	52 Winterbourne Road Solihull West Midlands B91 1LX

Secretary Name	Mr Philip Michael Teare
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Temple Road Dorridge Solihull West Midlands B93 8LF

Director Name	Mr Stephen John Packard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranfield Park Burstall Ipswich Suffolk IP8 3DT

Secretary Name	Philip Mussellwhite
Nationality	British
Status	Resigned
Appointed	08 August 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Low Farm Eyke Woodbridge Suffolk IP12 2QF

Secretary Name	Mr David Graham Baynes
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Station Road Haddenham Ely Cambridgeshire CB6 3XD

Secretary Name	Mark Paul Smyth
Nationality	British
Status	Resigned
Appointed	30 September 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	1a Park Road Ipswich Suffolk IP1 3SS

Director Name	Dr Devesh Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	9 Rosebury Vale Ruislip HA4 6AQ

Secretary Name	Michael John Horton
Nationality	British
Status	Resigned
Appointed	02 July 2004(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kingswood Road Wimbledon SW19 3NE

Secretary Name	Nicholas Brenton Ashmore
Nationality	British
Status	Resigned
Appointed	15 July 2005(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	5 Cairnfort Enniskerry Road Stepaside Dublin D18

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Geoffrey Martin & Co 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

Financials

Year	2014
Net Worth	£9,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 December 2007	Dissolved (1 page)
15 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2007	Liquidators statement of receipts and payments (5 pages)
6 October 2006	Registered office changed on 06/10/06 from: 125 shaftesbury avenue london WC2H 8AD (1 page)
29 September 2006	Sp.res. "In specie" (1 page)
29 September 2006	Appointment of a voluntary liquidator (2 pages)
29 September 2006	Ord.res. "Books, records." Etc. (1 page)
29 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 2006	Declaration of solvency (6 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
12 May 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Registered office changed on 31/01/06 from: ground floor mercury house triton court 14 finsbury square london EC2A 1BR (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (1 page)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 April 2005	Return made up to 21/02/05; full list of members (2 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
8 July 2004	Return made up to 21/02/04; full list of members (6 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: royex house aldermanbury square london EC2V 7HR (1 page)
3 June 2004	Secretary resigned (1 page)
10 August 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
24 April 2003	Return made up to 21/02/03; no change of members (5 pages)
27 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
23 September 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
24 April 2002	Return made up to 21/02/02; no change of members (5 pages)
4 February 2002	Accounts for a dormant company made up to 30 September 2000 (8 pages)
22 February 2001	Return made up to 21/02/01; full list of members (5 pages)
12 June 2000	Full accounts made up to 30 September 1999 (14 pages)
9 June 2000	Registered office changed on 09/06/00 from: kersey maltings kersey ipswich suffolk IP7 6DP (1 page)
9 June 2000	Location of register of members (1 page)
16 March 2000	Return made up to 21/02/00; no change of members (5 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
26 February 1999	Return made up to 21/02/99; no change of members (5 pages)
24 December 1998	Full accounts made up to 20 August 1998 (10 pages)
23 November 1998	Location of register of members (1 page)
25 September 1998	Director resigned (1 page)
13 March 1998	Return made up to 21/02/98; full list of members (7 pages)
2 January 1998	Accounting reference date extended from 28/02/98 to 20/08/98 (1 page)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: 107 warwick street leamington spa warwickshire CV32 4QZ (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
7 August 1997	Ad 24/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 February 1997	Secretary resigned (1 page)
21 February 1997	Incorporation (22 pages)

Procurnet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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