Megamode Limited

Company Name	Megamode Limited
Company Status	Dissolved
Company Number	03638188
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	7 June 2011 (12 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Secretary Name	Martin Hughes
Status	Closed
Appointed	31 July 2010(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 June 2011)
Role	Company Director
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr David Charles Riches
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(12 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 07 June 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	James Richard Orman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2001)
Role	Fund Manager
Correspondence Address	103 Eastbourne Mews London W2 6LQ

Director Name	Mr Daniel Andre McPherson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2002)
Role	Recruitment
Country of Residence	England
Correspondence Address	Flat 7 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH

Director Name	Sir Peter John Bellett Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Canonbury Park North London N1 2JJ

Director Name	John Zafar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	712 Point West 116 Cromwell Road London SW7 4XH

Director Name	Stephen Mark Segel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Secretary Name	Stephen Mark Segel
Nationality	British
Status	Resigned
Appointed	12 August 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	01 October 1998(6 days after company formation)
Appointment Duration	1 day (resigned 02 October 1998)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1999)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2004)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	10 Old Bailey London EC4M 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Application to strike the company off the register (2 pages)
9 February 2011	Application to strike the company off the register (2 pages)
3 February 2011	Appointment of Mr David Charles Riches as a director (2 pages)
3 February 2011	Appointment of Mr David Charles Riches as a director (2 pages)
31 August 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 66,668 (5 pages)
31 August 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 66,668 (5 pages)
27 August 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
27 August 2010	Appointment of Martin Hughes as a secretary (1 page)
27 August 2010	Appointment of Martin Hughes as a secretary (1 page)
27 August 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
27 August 2010	Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 27 August 2010 (1 page)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 September 2009	Appointment terminated director andrew mcrae (1 page)
18 September 2009	Appointment Terminated Director andrew mcrae (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
14 May 2009	Accounts made up to 31 December 2008 (5 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
3 February 2009	Appointment terminated director carole hepburn (1 page)
3 February 2009	Appointment Terminated Director carole hepburn (1 page)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008	Accounts made up to 31 December 2007 (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 September 2007	Return made up to 31/07/07; full list of members (3 pages)
21 September 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
3 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned;director resigned (1 page)
5 December 2006	Accounts made up to 30 June 2006 (4 pages)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 May 2006	Accounts made up to 30 June 2005 (4 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 October 2005	Return made up to 25/09/05; full list of members (7 pages)
28 October 2005	Return made up to 25/09/05; full list of members (7 pages)
10 May 2005	Accounts made up to 30 June 2004 (4 pages)
10 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL (1 page)
26 October 2004	Return made up to 25/09/04; full list of members (7 pages)
26 October 2004	Return made up to 25/09/04; full list of members (7 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New secretary appointed (1 page)
10 May 2004	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 25/09/03; full list of members (7 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
27 April 2004	Registered office changed on 27/04/04 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
22 March 2004	Full accounts made up to 30 June 2003 (13 pages)
22 March 2004	Full accounts made up to 30 June 2003 (13 pages)
3 May 2003	Full accounts made up to 30 June 2002 (16 pages)
3 May 2003	Full accounts made up to 30 June 2002 (16 pages)
1 April 2003	Full accounts made up to 31 October 2001 (13 pages)
1 April 2003	Full accounts made up to 31 October 2001 (13 pages)
22 March 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2003	Return made up to 25/09/02; full list of members (7 pages)
20 February 2003	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
20 February 2003	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
6 June 2002	Auditor's resignation (1 page)
6 June 2002	Auditor's resignation (1 page)
2 June 2002	Return made up to 25/09/01; full list of members (6 pages)
2 June 2002	Return made up to 25/09/01; full list of members (6 pages)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Resolutions RES13 ‐ Also cancel 09/04/01 (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Â£ ic 915000/72668 09/04/01 Â£ sr 842332@1=842332 (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2001	Resolutions RES13 ‐ Also cancel 09/04/01 (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Â£ ic 915000/72668 09/04/01 Â£ sr 842332@1=842332 (1 page)
25 April 2001	Director resigned (1 page)
17 April 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Full accounts made up to 31 October 2000 (14 pages)
3 April 2001	Full accounts made up to 31 October 2000 (14 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
31 October 2000	Return made up to 25/09/00; full list of members (7 pages)
31 October 2000	Return made up to 25/09/00; full list of members (7 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Ad 06/03/00--------- Â£ si 275000@1=275000 Â£ ic 640000/915000 (2 pages)
22 May 2000	Ad 06/03/00--------- Â£ si 275000@1=275000 Â£ ic 640000/915000 (2 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 May 2000	Memorandum and Articles of Association (22 pages)
22 May 2000	Memorandum and Articles of Association (22 pages)
22 May 2000	Â£ nc 716668/991668 06/03/00 (1 page)
22 May 2000	Â£ nc 716668/991668 06/03/00 (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 April 2000	Full accounts made up to 31 October 1999 (13 pages)
16 April 2000	Full accounts made up to 31 October 1999 (13 pages)
21 February 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 97 white lion street london N1 9PF (1 page)
21 February 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: 97 white lion street london N1 9PF (1 page)
15 November 1999	Return made up to 25/09/99; full list of members (6 pages)
15 November 1999	Return made up to 25/09/99; full list of members (6 pages)
15 November 1999	Ad 03/02/99--------- Â£ si 285000@1=285000 Â£ ic 355000/640000 (2 pages)
15 November 1999	Ad 03/02/99--------- Â£ si 285000@1=285000 Â£ ic 355000/640000 (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 12 great james street london WC1N 3DR (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 12 great james street london WC1N 3DR (1 page)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Â£ nc 466668/716668 24/06/99 (2 pages)
8 July 1999	Memorandum and Articles of Association (22 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 July 1999	Â£ nc 466668/716668 24/06/99 (2 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 July 1999	Memorandum and Articles of Association (22 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
30 June 1999	Ad 24/06/99--------- Â£ si 250000@1=250000 Â£ ic 105000/355000 (2 pages)
30 June 1999	Ad 24/06/99--------- Â£ si 250000@1=250000 Â£ ic 105000/355000 (2 pages)
9 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 March 1999	Memorandum and Articles of Association (21 pages)
9 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 March 1999	Memorandum and Articles of Association (21 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
5 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
21 October 1998	Ad 02/10/98--------- Â£ si 104998@1=104998 Â£ ic 2/105000 (2 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
21 October 1998	Ad 02/10/98--------- Â£ si 104998@1=104998 Â£ ic 2/105000 (2 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	Â£ nc 1000/466668 02/10/98 (1 page)
21 October 1998	Â£ nc 1000/466668 02/10/98 (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
25 September 1998	Incorporation (13 pages)

Megamode Limited

Business Activity

Directors

Location

Accounts

Filing History

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