Firstmark Communications Limited

Company Name	Firstmark Communications Limited
Company Status	Dissolved
Company Number	03612789
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Director Name	Lord Conrad Moffat Black
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British/Canadian
Status	Closed
Appointed	22 May 2000(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 July 2007)
Role	Executive
Correspondence Address	14 Cottesmore Gardens London W8 5PR

Director Name	Robert N Beury
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2007(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 24 July 2007)
Role	Lawyer
Correspondence Address	11926 Richland Lane Oak Hill Virginia Va 20171 Irish

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Closed
Appointed	14 June 1999(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 24 July 2007)
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Director Name	Mr Roy Saveil Titchmarsh
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dunstable Road Redbourn St Albans Hertfordshire AL3 7BE

Director Name	Michael Jay Price
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Heaton Court Closter New Jersey Usa 07624

Director Name	Lynn Ann Forester
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	116 East 65th Street New York Usa 10021

Director Name	Michael Stanley Alderson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Wensley Hey Byslips Road Studham Dunstable Bedfordshire LU6 2ND

Director Name	Valerie Ann Abatangelo Leonardi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Executive Assistant
Correspondence Address	160-3289th Street Howard Beach New York Usa Ny11414

Secretary Name	Mr Roy Saveil Titchmarsh
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dunstable Road Redbourn St Albans Hertfordshire AL3 7BE

Director Name	Michael John Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2001)
Role	Barrister
Correspondence Address	109 Hallowell Road Northwood Middlesex HA6 1DY

Director Name	Raj Kumar Da Datta
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 May 2000)
Role	V.P. Business Develop
Correspondence Address	18 Chepstow Court Chepstow Crescent London W11 3ED

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Ascott House Ascott Estate Wing Lieghton Buzzard Lu7 Ops

Director Name	Mr Hermann Maria Hauser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 July 2000(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Newnham Walk Cambridge Cambridgeshire CB3 9HQ

Director Name	Mr William Arthur Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 2001)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse 50 Camp Road Gerrards Cross Buckinghamshire SL9 7PD

Director Name	Robert Joseph Koenig
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 2001)
Role	Chief Financial Officer
Correspondence Address	21 Grosvenor Crescent Mews London SW1X 7EX

Director Name	Harry Oliver Christenson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2003)
Role	Corporate Executive
Correspondence Address	2102 Atlantic Street 523 Melbourne Beach Florida 32951 United States

Director Name	Bernard Ronald Smedley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2003)
Role	Corporate Executive
Correspondence Address	804 Hawksbill Island Drive Satellite Beach Florida 32937 United States

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£935,532
Cash	£20,166
Current Liabilities	£955,708

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2007	New director appointed (2 pages)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
25 October 2005	Director's particulars changed (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Return made up to 05/08/05; full list of members (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
10 December 2004	Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
10 December 2004	Secretary's particulars changed (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Return made up to 05/08/04; full list of members (7 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
6 September 2003	Return made up to 05/08/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (11 pages)
5 June 2003	Location of register of members (1 page)
10 December 2002	Full accounts made up to 31 December 2001 (12 pages)
23 September 2002	Return made up to 05/08/02; full list of members (7 pages)
5 August 2002	New director appointed (2 pages)
23 July 2002	Full accounts made up to 31 December 2000 (11 pages)
23 July 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (2 pages)
24 October 2001	Return made up to 05/08/01; full list of members (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
1 November 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
6 October 2000	Ad 05/09/00--------- us$ si 275560@1=275560 us$ ic 2466000/2741560 (2 pages)
5 October 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
5 September 2000	Return made up to 05/08/00; full list of members (8 pages)
23 August 2000	New director appointed (3 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (3 pages)
12 June 2000	Director resigned (1 page)
19 May 2000	Ad 01/10/99--------- us$ si 33000@1 (2 pages)
19 May 2000	Ad 01/10/99--------- us$ si 33000@1 (2 pages)
10 December 1999	Ad 16/11/99--------- us$ si 3300@1=3300 us$ ic 326700/330000 (2 pages)
10 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 November 1999	Amend 882/orig recd on 3/11/99 (2 pages)
3 November 1999	Conve 01/10/99 (1 page)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
3 November 1999	Ad 01/10/99--------- us$ si 260699@1=260699 us$ ic 66001/326700 (2 pages)
3 November 1999	Ad 01/10/99--------- us$ si 33000@1=33000 us$ ic 1/33001 (2 pages)
3 November 1999	Nc inc already adjusted 01/10/99 (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (3 pages)
3 September 1999	Return made up to 05/08/99; full list of members (8 pages)
28 July 1999	Director resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 20 old bailey london EC4M 7BH (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
12 May 1999	Registered office changed on 12/05/99 from: c/o garretts 180 strand london WC2R 2NN (1 page)
22 February 1999	Director resigned (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 135-137 city road aspect house london EC1V 1JB (1 page)
25 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Incorporation (16 pages)

Firstmark Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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