Kpnqwest Broadband Services UK Limited

Company Name	Kpnqwest Broadband Services UK Limited
Company Status	Dissolved
Company Number	03458940
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 5 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Delafield Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 June 2012)
Role	Management
Correspondence Address	Herengracht 14e Amsterdam 1015 Bk

Director Name	Mr Mark John Pettican
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 June 2012)
Role	Management
Country of Residence	England
Correspondence Address	1 Coronation Avenue East Tilbury Essex RM18 8SJ

Secretary Name	Mr Christopher Delafield Hall
Nationality	British
Status	Closed
Appointed	15 March 2002(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 June 2012)
Role	Management
Correspondence Address	Herengracht 14e Amsterdam 1015 Bk

Director Name	Roy Eric Hollingsworth
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Corporate Development Manager
Correspondence Address	Chemin Du Ry 25 1300 Wavre Belgium

Director Name	John Green
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 March 1998)
Role	Regional Director
Correspondence Address	23 Winn Road Lee London SE12 9EX

Secretary Name	Jan De Wispelaere
Nationality	Belgian
Status	Resigned
Appointed	15 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2000)
Role	Lawyer
Correspondence Address	Fazantenlaan 13 Ond Heverlee 3050 Belgium

Director Name	Jan De Wispelaere
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 13 July 2000)
Role	Lawyer
Correspondence Address	Fazantenlaan 13 Ond Heverlee 3050 Belgium

Director Name	Bruce Rudy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1998(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2000)
Role	Businessman
Correspondence Address	Rue Du Bois Des Aulnes 8 Waterloo Belgium 1410 Foreign

Director Name	James Henry Reynolds
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Blenheim Road Caversham Reading Berkshire RG4 7RT

Director Name	Dr Paul Nemirovsky
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2000(2 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 September 2000)
Role	Tele Communications
Correspondence Address	9805 Paw Paw Way Potomac Maryland 20850 United States

Director Name	Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2002)
Role	Vice President Legal
Correspondence Address	83 South Park Road Wimbledon London SW19 8RU

Secretary Name	Maurice Mark Woolf
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2002)
Role	Vice President Legal
Correspondence Address	83 South Park Road Wimbledon London SW19 8RU

Director Name	John Shearing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Mouflonlaan 18 3090 Overijse Belgium Foreign

Director Name	Stephen Birk Baus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2002)
Role	Business Director
Correspondence Address	15 Queensdale Place London W11 4SQ

Director Name	Keith Westcott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2002)
Role	Marketeer
Correspondence Address	Court House 15 Court Hill Chipstead Surrey CR5 3NQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1997(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 1997)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	C/0 Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£652,000
Gross Profit	-£1,166,000
Net Worth	-£2,420,000
Cash	£589,000
Current Liabilities	£11,111,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
16 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
16 November 2011	Notice of ceasing to act as receiver or manager (2 pages)
16 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
16 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
16 November 2011	Notice of ceasing to act as receiver or manager (2 pages)
25 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (3 pages)
25 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (3 pages)
25 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (3 pages)
22 June 2010	Receiver's abstract of receipts and payments to 4 June 2010 (3 pages)
22 June 2010	Receiver's abstract of receipts and payments to 4 June 2010 (3 pages)
22 June 2010	Receiver's abstract of receipts and payments to 4 June 2010 (3 pages)
25 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
25 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
25 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
7 August 2008	Receiver's abstract of receipts and payments to 4 June 2008 (2 pages)
7 August 2008	Receiver's abstract of receipts and payments to 4 June 2008 (2 pages)
7 August 2008	Receiver's abstract of receipts and payments to 4 June 2008 (2 pages)
20 June 2007	Receiver's abstract of receipts and payments (2 pages)
20 June 2007	Receiver's abstract of receipts and payments (2 pages)
16 June 2006	Receiver's abstract of receipts and payments (2 pages)
16 June 2006	Receiver's abstract of receipts and payments (2 pages)
21 June 2005	Receiver's abstract of receipts and payments (3 pages)
21 June 2005	Receiver's abstract of receipts and payments (3 pages)
17 June 2004	Receiver's abstract of receipts and payments (3 pages)
17 June 2004	Receiver's abstract of receipts and payments (3 pages)
9 July 2003	Receiver's abstract of receipts and payments (3 pages)
9 July 2003	Receiver's abstract of receipts and payments (3 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
6 December 2002	Registered office changed on 06/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
21 August 2002	Statement of affairs (9 pages)
21 August 2002	Administrative Receiver's report (7 pages)
21 August 2002	Statement of affairs (9 pages)
21 August 2002	Administrative Receiver's report (7 pages)
14 June 2002	Registered office changed on 14/06/02 from: 151 shaftesbury avenue london WC2H 8AL (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 151 shaftesbury avenue london WC2H 8AL (1 page)
13 June 2002	Appointment of receiver/manager (1 page)
13 June 2002	Appointment of receiver/manager (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
16 April 2002	Memorandum and Articles of Association (14 pages)
16 April 2002	Memorandum and Articles of Association (14 pages)
8 April 2002	Company name changed ebone broadband services (uk) li mited\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed ebone broadband services (uk) li mited\certificate issued on 08/04/02 (2 pages)
25 March 2002	Full accounts made up to 31 December 2000 (16 pages)
25 March 2002	Full accounts made up to 31 December 2000 (16 pages)
22 March 2002	Particulars of mortgage/charge (11 pages)
22 March 2002	Particulars of mortgage/charge (11 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2001	Full accounts made up to 31 December 1999 (15 pages)
29 July 2001	Full accounts made up to 31 December 1999 (15 pages)
12 June 2001	Particulars of mortgage/charge (6 pages)
12 June 2001	Particulars of mortgage/charge (6 pages)
16 May 2001	Memorandum and Articles of Association (15 pages)
16 May 2001	Memorandum and Articles of Association (15 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
1 May 2001	Company name changed gts carrier services (uk) limite d\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed gts carrier services (uk) limite d\certificate issued on 01/05/01 (2 pages)
9 January 2001	Return made up to 31/10/00; full list of members (6 pages)
9 January 2001	Return made up to 31/10/00; full list of members (6 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
23 October 2000	Location of register of members (1 page)
23 October 2000	Location of register of members (1 page)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Registered office changed on 13/07/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
13 July 2000	Registered office changed on 13/07/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
29 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Return made up to 31/10/99; full list of members (6 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 February 2000	Return made up to 31/10/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (13 pages)
15 September 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Memorandum and Articles of Association (16 pages)
3 September 1999	Memorandum and Articles of Association (16 pages)
1 September 1999	Company name changed hermes europe railtel (uk) limit ed\certificate issued on 01/09/99 (2 pages)
1 September 1999	Company name changed hermes europe railtel (uk) limit ed\certificate issued on 01/09/99 (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: c/o coudert brothers 60 cannon street london EC4N 6LY (1 page)
25 June 1999	Registered office changed on 25/06/99 from: c/o coudert brothers 60 cannon street london EC4N 6LY (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 3RD floor tayside house 31 pepper street glengall bridge london E14 9RP (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 3RD floor tayside house 31 pepper street glengall bridge london E14 9RP (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
5 January 1998	Ad 15/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 January 1998	Ad 15/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 October 1997	Incorporation (17 pages)

Kpnqwest Broadband Services UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London