AOL Service Operations (Uk Management) Limited

Company Name	AOL Service Operations (Uk Management) Limited
Company Status	Dissolved
Company Number	03565684
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)
Previous Name	AOL Bertelsmann Service Operations (Uk Management) 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	Philip Dana Dunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 March 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 May 2009)
Role	CEO
Correspondence Address	8 Burnfoot Avenue London SW6 5EA

Secretary Name	Nitajit Saidev Raj
Nationality	British
Status	Closed
Appointed	06 July 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 05 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 after company formation)
Appointment Duration	11 months, 3 weeks (closed 05 May 2009)
Role	Chief Financial Officer
Correspondence Address	45 Meadowbank London NW3 3AY

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Uwe Gerhard Heddendorp
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 1998(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1999)
Role	Managing Director
Correspondence Address	10 Gilford Drive Sandymount Dublin 4 Irish Ireland

Director Name	Bernd Schiphorst
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 1998(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2000)
Role	President And CEO
Correspondence Address	Wilhelmistrasse 30 Hamburg 22602 Germany

Director Name	Christopher Hill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(1 month after company formation)
Appointment Duration	1 year (resigned 23 June 1999)
Role	Managing Director
Correspondence Address	10493 Patrician Woods Court Great Falls Virginia 22066

Director Name	Dr Klaus Eierhoff
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 1998(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2000)
Role	Executive Director
Correspondence Address	Alderhorst 10 Mulheim 45478 Germany Foreign

Director Name	John Llewellyn Davies
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 1999)
Role	President
Correspondence Address	503 Scenic Way 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, 1 month 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	Warren Clausnitzer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1999(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	18 St Lawrence Quay Howth Dublin Ireland

Director Name	Nicholas Solomon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 October 2005)
Role	Vice President
Correspondence Address	Penarth Villa 24 Uphill Way, Uphill Weston Super Mare Avon BS23 4TH

Director Name	John Michael Kelly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1999(1 year, 5 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(2 years, 10 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(4 years, 7 months 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, 2 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, 2 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(8 years, 10 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	18 May 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 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)
20 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	Return made up to 18/05/08; full list of members (3 pages)
29 May 2008	Appointment terminate, director roderick day logged form (1 page)
28 May 2008	Location of register of members (1 page)
27 May 2008	Appointment terminated director roderick day (1 page)
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)
31 July 2007	Return made up to 18/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
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)
1 June 2006	Return made up to 18/05/06; full list of members (7 pages)
8 February 2006	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Return made up to 18/05/05; full list of members (8 pages)
16 March 2005	Director's particulars changed (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (9 pages)
17 June 2004	Return made up to 18/05/04; no change of members (5 pages)
19 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (4 pages)
13 August 2003	Director resigned (1 page)
24 June 2003	Return made up to 18/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
6 March 2003	Company name changed aol bertelsmann service operatio ns (uk management) LIMITED\certificate issued on 06/03/03 (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Full accounts made up to 31 December 2001 (10 pages)
9 January 2003	New secretary appointed (2 pages)
2 January 2003	Full accounts made up to 30 June 2001 (13 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 July 2002	Return made up to 18/05/02; full list of members (6 pages)
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)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
21 November 2000	Full accounts made up to 30 June 2000 (18 pages)
2 October 2000	Director's particulars changed (1 page)
21 July 2000	Return made up to 18/05/00; full list of members; amend (6 pages)
24 May 2000	Return made up to 18/05/00; full list of members (6 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
25 November 1999	Full group accounts made up to 30 June 1999 (17 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
23 July 1999	Memorandum and Articles of Association (16 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
4 June 1999	Return made up to 18/05/99; full list of members (9 pages)
9 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
29 June 1998	Ad 23/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
24 June 1998	Company name changed oxenmist LIMITED\certificate issued on 24/06/98 (2 pages)
18 May 1998	Incorporation (24 pages)

AOL Service Operations (Uk Management) Limited

Business Activity

Directors

Location

Accounts

Filing History

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