P-Com Network Services Ltd.

Company Name	P-Com Network Services Ltd.
Company Status	Dissolved
Company Number	03416747
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	P-Com Services (UK) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	George Powers Roberts
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Closed
Appointed	28 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 29 June 2004)
Role	Chief Executive Officer
Correspondence Address	2260 N.Mecal Road Benson Arizona 85602 United States

Secretary Name	Hale And Dorr Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2001(4 years after company formation)
Appointment Duration	2 years, 10 months (closed 29 June 2004)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Director Name	Charles Francis Conaty
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Vice President
Correspondence Address	9418 Talisman Drive Vienna Virginia 22182

Director Name	Thomas Allen Stroup
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	President
Correspondence Address	9008 Potomac Forest Drive Great Falls Virginia 22066

Secretary Name	Christopher Adam Grew
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Noel Road Islington London N1 8HQ

Director Name	Pier Giorgio Antoniucci
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1999)
Role	President
Correspondence Address	17474 Pleasant View Avenue Monte Sereno California Usa 95030

Director Name	Michael Joseph Sophie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1999)
Role	Chief Financial Officer
Correspondence Address	1724 Zenato Place Pleasanton California 94566

Director Name	Robert Collins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1999(2 years after company formation)
Appointment Duration	11 months (resigned 01 August 2000)
Role	Executive
Correspondence Address	1473 Los Rios Drive San Jose, California, 95120 Usa Foreign

Director Name	Mr Mark Robert Perkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Turnberry Lane Collingtree Park Northampton Northants NN4 0PA

Director Name	Thomas Allen Stroup
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1999(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 April 2000)
Role	Executive
Correspondence Address	478 River Bend Road Great Falls, Virginia, 22066 Usa Foreign

Secretary Name	Graeme Andrew Hall
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	4 Roman Close Weldon Corby Northamptonshire NN17 3JA

Location

Registered Address	Floor 5 Alder Castle 10 Noble Street London EC2V 7QJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£541,305
Current Liabilities	£541,305

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
14 April 2003	Full accounts made up to 31 December 2001 (9 pages)
11 February 2003	Return made up to 04/08/02; full list of members (6 pages)
7 February 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
27 February 2001	Registered office changed on 27/02/01 from: 3 & 4 morris close park farm industrial est wellingborough northamptonshire NN8 6XF (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Director resigned (1 page)
30 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Full group accounts made up to 31 December 1998 (23 pages)
9 June 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: c/o brobeck hale and dorr international, hasilwood house, 60 bishopsgate london EC2N 4AJ (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
10 September 1999	Return made up to 04/08/99; full list of members (6 pages)
28 September 1998	Return made up to 04/08/98; full list of members (6 pages)
21 January 1998	Memorandum and Articles of Association (12 pages)
16 January 1998	Company name changed p-com services (uk) LIMITED\certificate issued on 19/01/98 (2 pages)
9 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
6 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
4 August 1997	Incorporation (23 pages)

P-Com Network Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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