Compuserve Interactive Services Limited

Company Name	Compuserve Interactive Services Limited
Company Status	Dissolved
Company Number	03462500
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Arrowcave Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dana Philip Dunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Chief Executive Officer
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Secretary Name	Nitajit Saidev Raj
Nationality	British
Status	Closed
Appointed	06 July 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	13 Warren Avenue Richmond Surrey TW10 5DZ

Director Name	Michael James Roark
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	16 May 2008(10 years, 6 months after company formation)
Appointment Duration	12 months (closed 12 May 2009)
Role	Chief Financial Officer
Correspondence Address	45 Meadowbank London NW3 3AY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	John Llewellyn Davies
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 1999)
Role	President
Correspondence Address	503 Scenic Way Great Falls Virginia 22066

Director Name	Christopher Hill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 1999)
Role	Managing Director
Correspondence Address	10493 Patrician Woods Court Great Falls Virginia 22066

Director Name	Gerald Sokol Jr
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	13704 Balmoral Greens Avenue Clifton Virginia 21024 United States

Director Name	John Michael Kelly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1999(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	11206 River View Drive Potomac Md 20857 United States

Director Name	Joseph A Ripp
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2003)
Role	Business Executive Director
Correspondence Address	125 Cannon Road Wilton Ct 06897 United States

Secretary Name	Mr Anthony Edward Wales
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Knipp Hill Cobham Surrey KT11 2PE

Director Name	Mr Philip Edward Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2007)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG

Director Name	Giles Richard Lovell Spackman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2007)
Role	Chief Financial Officer
Correspondence Address	53 Bassein Park Road London W12 9RW

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	47 Melrose Road Southfields London SW18 1LX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2008	Application for striking-off (2 pages)
17 November 2008	Location of register of members (1 page)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
17 November 2008	Location of debenture register (1 page)
27 August 2008	Director's change of particulars / michael roark / 18/08/2008 (1 page)
30 June 2008	Director appointed michael james roark (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 May 2008	Appointment terminated director roderick day (1 page)
26 November 2007	Return made up to 07/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2007	Director's particulars changed (1 page)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
18 February 2007	Registered office changed on 18/02/07 from: 80 hammersmith road london W14 8UD (1 page)
14 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 December 2006	Return made up to 07/11/06; full list of members (7 pages)
22 November 2005	Return made up to 07/11/05; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
16 March 2005	Director's particulars changed (1 page)
18 November 2004	Return made up to 07/11/04; full list of members (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (9 pages)
4 December 2003	Return made up to 07/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	New director appointed (4 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (3 pages)
5 February 2003	Registered office changed on 05/02/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 January 2003	Full accounts made up to 31 December 2001 (10 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
2 January 2003	Full accounts made up to 30 June 2001 (19 pages)
13 December 2002	Return made up to 07/11/02; full list of members (5 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
4 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
5 December 2001	Return made up to 07/11/01; full list of members (5 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
13 November 2000	Full accounts made up to 30 June 2000 (10 pages)
13 November 2000	Return made up to 07/11/00; full list of members (5 pages)
2 October 2000	Director's particulars changed (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
25 November 1999	Full accounts made up to 30 June 1999 (10 pages)
11 November 1999	Return made up to 07/11/99; full list of members (5 pages)
2 August 1999	Full accounts made up to 30 June 1998 (10 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
9 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
15 February 1999	Return made up to 07/11/98; full list of members (7 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
24 December 1997	Company name changed arrowcave LIMITED\certificate issued on 24/12/97 (2 pages)
7 November 1997	Incorporation (23 pages)

Compuserve Interactive Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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