Number Master Limited

Company Name	Number Master Limited
Directors	Jonathan Rory Symons and Mark Richard David Summerhayes
Company Status	Dissolved
Company Number	03788265
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Previous Name	Skymark Ventures Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jonathan Rory Symons
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(3 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	1 Saint Stephens Road Winchester Hampshire SO22 6DE

Secretary Name	Jonathan Rory Symons
Nationality	British
Status	Current
Appointed	10 December 1999(6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Account Manager
Correspondence Address	1 Saint Stephens Road Winchester Hampshire SO22 6DE

Director Name	Mark Richard David Summerhayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2000(10 months after company formation)
Appointment Duration	24 years
Role	Venture Capital
Correspondence Address	Top Flat 32 Ifield Road London SW10 9AA

Secretary Name	Nicola Keeble
Nationality	British
Status	Resigned
Appointed	14 June 1999(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 21 July 1999)
Role	Company Director
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 4HS

Director Name	Matthew Rahman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 December 1999)
Role	IT Consultant
Correspondence Address	60 Edward Avenue Bishopstoke Eastleigh Hampshire SO50 6ED

Secretary Name	Jonathan Rory Symons
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 December 1999)
Role	Company Director
Correspondence Address	1 Saint Stephens Road Winchester Hampshire SO22 6DE

Secretary Name	Patrick Jeremy Symons
Nationality	British
Status	Resigned
Appointed	08 December 1999(6 months after company formation)
Appointment Duration	2 days (resigned 10 December 1999)
Role	Retired
Correspondence Address	Cold Harbour Park House Rake Liss Hampshire GU33 7JQ

Director Name	Oliver Gardey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(6 months after company formation)
Appointment Duration	4 months (resigned 10 April 2000)
Role	Venture Capitalist
Correspondence Address	29 Courtnell Street London W2 5BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Clareville House 26/27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£183,697
Cash	£198,908
Current Liabilities	£34,090

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 January 2007	Dissolved (1 page)
26 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
13 October 2005	Liquidators statement of receipts and payments (5 pages)
7 April 2005	Liquidators statement of receipts and payments (5 pages)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
6 November 2002	Liquidators statement of receipts and payments (5 pages)
9 May 2002	Liquidators statement of receipts and payments (5 pages)
10 April 2001	Registered office changed on 10/04/01 from: avebury house saint peter street winchester hampshire SO23 8BN (1 page)
9 April 2001	Appointment of a voluntary liquidator (1 page)
9 April 2001	Declaration of solvency (6 pages)
9 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
28 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
23 December 1999	Ad 09/12/99--------- Â£ si 25000@1=25000 Â£ si [email protected]=748 Â£ ic 2/25750 (2 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
23 December 1999	Recon 09/12/99 (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Â£ nc 1000/34454 09/12/99 (1 page)
29 July 1999	Registered office changed on 29/07/99 from: mount manor house 16 the mount guildford surrey GU2 5HS (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 788-790 finchley road london NW11 7TJ (1 page)
11 June 1999	Incorporation (17 pages)

Number Master Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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