Mezenet Limited

Company Name	Mezenet Limited
Company Status	Dissolved
Company Number	03376067
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Oak Communications Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Catherine'S Chinthurst Lane Bramley Surrey GU5 0DR

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Logica Cmg International Holdings Ltd (Corporation)
Status	Closed
Appointed	27 February 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	27 February 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mrs Samantha Jane Brocklebank
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Trevor John Brocklebank
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Martin Tiller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 June 2001)
Role	Operations Director
Correspondence Address	20 Greenway Street Hanbridge Chester Cheshire CH4 7JS Wales

Director Name	Ms Karen Studley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2003)
Role	Chief Technical Officer
Country of Residence	Wales
Correspondence Address	Lower Grange Penley Wrexham LL13 0LS Wales

Director Name	Mr Andrew Peter Rigby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW

Director Name	Mr Jeremy Lee Fawcett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2003)
Role	Finance And Strategy Director
Country of Residence	England
Correspondence Address	19 Tudor Way Congleton Cheshire CW12 4AS

Director Name	Mr Christopher Gerard Charnock
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coverdale Close Whittle Hall Warrington Cheshire WA5 3DH

Director Name	Mr Stanley William Cawsey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 March 2005)
Role	Sales Marketing Director
Country of Residence	England
Correspondence Address	25 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Director Name	Mr Trevor John Brocklebank
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Director Name	Didier Herrmann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	45 Rue Du 22 Septembre 92400 Courbevoie France

Director Name	Camille Libosvar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2006)
Role	General Manager
Correspondence Address	10 Welford Place Church Road London SW19 5AJ

Secretary Name	Didier Herrmann
Nationality	French
Status	Resigned
Appointed	15 December 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	45 Rue Du 22 Septembre 92400 Courbevoie France

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Director's particulars changed (1 page)
21 November 2007	Application for striking-off (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (10 pages)
12 June 2007	Return made up to 23/05/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	New director appointed (3 pages)
20 June 2006	Return made up to 23/05/06; full list of members (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 52 grosvenor gardens london SW1W 0AU (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (4 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
13 June 2005	Return made up to 23/05/05; full list of members (7 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 29 February 2004 (15 pages)
10 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
13 October 2004	Return made up to 23/05/04; full list of members (14 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor patten house moulders lane warrington cheshire WA1 2BA (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
19 December 2003	Ad 15/12/03--------- Â£ si [email protected]=90 Â£ ic 660/750 (6 pages)
19 December 2003	Ad 08/12/03--------- Â£ si [email protected]=150 Â£ ic 750/900 (2 pages)
19 December 2003	Ad 05/12/03--------- Â£ si [email protected]=100 Â£ ic 900/1000 (2 pages)
23 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 April 2003	Full accounts made up to 28 February 2003 (15 pages)
10 February 2003	Registered office changed on 10/02/03 from: 1ST floor patten house moulders lane warrington cheshire WA1 2BA (1 page)
20 December 2002	Full accounts made up to 28 February 2002 (16 pages)
4 August 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
12 March 2002	Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page)
12 July 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Ad 29/03/01--------- Â£ si [email protected]=150 Â£ ic 510/660 (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 April 2001	S-div 12/03/01 (1 page)
17 April 2001	Ad 12/03/01--------- Â£ si [email protected]=509 Â£ ic 1/510 (2 pages)
17 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
12 February 2001	Full accounts made up to 31 May 2000 (10 pages)
7 November 2000	Company name changed oak communications LIMITED\certificate issued on 08/11/00 (2 pages)
20 July 2000	Return made up to 23/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (9 pages)
7 September 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Registered office changed on 01/04/99 from: oak barn stockport road thelwall warrington WA4 2TQ (1 page)
26 March 1999	Full accounts made up to 31 May 1998 (9 pages)
22 June 1998	Return made up to 23/05/98; full list of members (6 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 May 1997	Secretary resigned (1 page)
23 May 1997	Incorporation (18 pages)

Mezenet Limited

Business Activity

Directors

Location

Accounts

Filing History

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