Kpnqwest Limited

Company Name	Kpnqwest Limited
Company Status	Dissolved
Company Number	03726257
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)
Previous Name	Gograsp Limited

Business Activity

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

Directors

Director Name	Robert Woodruff
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(2 weeks after company formation)
Appointment Duration	9 months (resigned 15 December 1999)
Role	Chief Financial Officer
Correspondence Address	4965 S Elizabeth Cir Englewood Colorado 80110 United States

Director Name	John Christianakis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 March 1999)
Role	Solicitor
Correspondence Address	15d Brechin Place London SW7 4QB

Director Name	Mr Christopher Delafield Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 March 1999)
Role	Solicitor
Correspondence Address	C/O Omelveny & Myers 10 Finsbury Square London Ec2a 1la EC2A 1LA

Director Name	Drake Scheib Tempest
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(2 weeks after company formation)
Appointment Duration	9 months (resigned 15 December 1999)
Role	General Counsel
Correspondence Address	1020 Park Avenue Apartment 8/90 New York 10028

Director Name	Marc Neisberg
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(2 weeks after company formation)
Appointment Duration	9 months (resigned 15 December 1999)
Role	Sr Vp
Correspondence Address	6 Cherry Hills Farm Court Englewood Colorado 80110 United States

Secretary Name	John Christianakis
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 March 1999)
Role	Solicitor
Correspondence Address	15d Brechin Place London SW7 4QB

Secretary Name	Drake Scheib Tempest
Nationality	American
Status	Resigned
Appointed	18 March 1999(2 weeks after company formation)
Appointment Duration	9 months (resigned 15 December 1999)
Role	General Counsel
Correspondence Address	1020 Park Avenue Apartment 8/90 New York 10028

Director Name	Johannes Robert Korsen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2001)
Role	Management
Correspondence Address	4 Crescent Wood Road London SE26 6RU

Director Name	Franciscus Antonius Roozen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2001)
Role	Finance Manager
Correspondence Address	Ina Boudier Bakkerlaan 3 Amstelveen 1187 Wr Netherlands

Secretary Name	Johannes Robert Korsen
Nationality	Dutch
Status	Resigned
Appointed	15 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2001)
Role	Management
Correspondence Address	4 Crescent Wood Road London SE26 6RU

Director Name	Mr Christopher Delafield Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2002)
Role	Management
Correspondence Address	Herengracht 14e Amsterdam 1015 Bk

Director Name	Peter Suyk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2001(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2002)
Role	Management
Correspondence Address	120 Holly La East Banstead Surrey SM7 2BE

Secretary Name	Mr Christopher Delafield Hall
Nationality	British
Status	Resigned
Appointed	14 March 2001(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2002)
Role	Management
Correspondence Address	Herengracht 14e Amsterdam 1015 Bk

Director Name	Mr Mark John Pettican
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 2002)
Role	Management
Country of Residence	England
Correspondence Address	1 Coronation Avenue East Tilbury Essex RM18 8SJ

Director Name	Keith Westcott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2002)
Role	Marketeer
Correspondence Address	Court House 15 Court Hill Chipstead Surrey CR5 3NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Old Jewry London EC2R 8DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
29 March 2002	Return made up to 04/03/02; full list of members (7 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (1 page)
4 April 2001	Return made up to 04/03/01; full list of members (6 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Director resigned (1 page)
19 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/02/01 (1 page)
15 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 October 2000	Registered office changed on 05/10/00 from: 1 poultry london EC2R 8JR (1 page)
2 May 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Registered office changed on 07/03/00 from: kpn building 221 marsh wall london E14 9FH (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: 6TH floor 10 finsbury square london EC2A 1LA (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	Secretary resigned;director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Location of register of members (1 page)
12 April 1999	Secretary resigned;director resigned (1 page)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
1 April 1999	Company name changed gograsp LIMITED\certificate issued on 01/04/99 (2 pages)
24 March 1999	Registered office changed on 24/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Memorandum and Articles of Association (13 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)

Kpnqwest Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London