Mosaic Tele-Data Communications Ltd

Company Name	Mosaic Tele-Data Communications Ltd
Company Status	Dissolved
Company Number	03476796
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 5 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)
Previous Name	Boardpool Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Patrick James Southon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1998(1 month after company formation)
Appointment Duration	2 years, 1 month (closed 07 March 2000)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	110 Emmanuel Road London SW12 0HS

Director Name	Jason Joshua Sayles
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1999)
Role	Businessman
Correspondence Address	160 The Circle Queen Elizabeth St London SE1 5JL

Director Name	Andrew John Scott Sturgeon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 October 1998)
Role	Finance Director
Correspondence Address	1 Ivy Cottages Station Road Groombridge East Sussex TN3 9NH

Secretary Name	Andrew John Scott Sturgeon
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 October 1998)
Role	Finance Director
Correspondence Address	1 Ivy Cottages Station Road Groombridge East Sussex TN3 9NH

Director Name	Philip Gordon Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Copperbeech 10 Bromfield Close Mold Clwyd CH7 1JU Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	1 Canada Square Canary Wharf London E14 5DY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
30 September 1999	Application for striking-off (1 page)
22 May 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Director resigned (1 page)
24 March 1999	Ad 28/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 February 1999	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
16 July 1998	New director appointed (2 pages)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	Â£ nc 1000/10000 11/06/98 (1 page)
11 February 1998	Memorandum and Articles of Association (8 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Company name changed boardpool LIMITED\certificate issued on 09/02/98 (2 pages)
6 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 December 1997	Incorporation (12 pages)

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