Conscious I Group Limited

Company Name	Conscious I Group Limited
Company Status	Dissolved
Company Number	03503722
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)
Previous Name	Conscious Worldwide Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alastair Clarke
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(2 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Software Developer
Correspondence Address	35 Mayford Road London SW12 8SE

Director Name	Lee Alan Tumbridge
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(2 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Software Developer
Correspondence Address	Bracken House Drapers Road Enfield Middlesex EN2 8LT

Director Name	Ernest Walter Saunders
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(1 year, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	3 Blade Mews London SW15 2NF

Director Name	Barnaby Bruce Landen Terry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(1 year, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Venture Capitalist
Correspondence Address	13 Tabor Road London W6 0BN

Director Name	Duncan Welch
Date of Birth	September 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	19 August 1999(1 year, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	54 Close Court Saint Peters Street London N1 8PY

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Current
Appointed	17 February 1998(2 weeks after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

26 February 2003	Dissolved (1 page)
26 November 2002	Completion of winding up (1 page)
18 December 2000	Order of court to wind up (2 pages)
15 November 2000	Court order notice of winding up (2 pages)
13 July 2000	Ad 28/06/00--------- Â£ si 112@1=112 Â£ ic 12242/12354 (2 pages)
13 July 2000	Ad 30/06/00--------- Â£ si 90@1=90 Â£ ic 12152/12242 (2 pages)
5 July 2000	Ad 22/06/00--------- Â£ si 67@1=67 Â£ ic 12085/12152 (2 pages)
7 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1999	New director appointed (2 pages)
5 October 1999	Ad 19/08/99--------- Â£ si 853@1=853 Â£ ic 11232/12085 (2 pages)
5 October 1999	Statement of affairs (4 pages)
23 September 1999	Ad 19/08/99--------- Â£ si 1232@1=1232 Â£ ic 10000/11232 (2 pages)
23 September 1999	New director appointed (2 pages)
9 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
24 August 1999	New director appointed (2 pages)
9 August 1999	Â£ nc 10000/20000 29/07/99 (1 page)
9 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 1999	Return made up to 03/02/99; full list of members (6 pages)
5 November 1998	Company name changed conscious worldwide LIMITED\certificate issued on 05/11/98 (3 pages)
3 November 1998	Â£ nc 1000/10000 24/08/98 (1 page)
3 November 1998	Ad 24/08/98--------- Â£ si 250@1=250 Â£ ic 9750/10000 (2 pages)
3 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1998	Ad 24/08/98--------- Â£ si 9748@1=9748 Â£ ic 2/9750 (2 pages)
19 June 1998	Memorandum and Articles of Association (13 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
18 June 1998	Memorandum and Articles of Association (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 June 1998	Memorandum and Articles of Association (6 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1998	Registered office changed on 17/06/98 from: top floor 13/14 battersea square london SW11 (1 page)
17 June 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
29 April 1998	Company name changed print management systems (uk) li mited\certificate issued on 30/04/98 (2 pages)
25 February 1998	Company name changed speed 6776 LIMITED\certificate issued on 26/02/98 (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: 6/8 underwood street london N1 7JQ (1 page)
3 February 1998	Incorporation (21 pages)

Conscious I Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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