Elucent Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Secretary Name	Julian Herbert Gibbs
Nationality	British
Status	Closed
Appointed	19 August 1999(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 7 months (closed 23 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Colville Terrace London W11 2BU

Director Name	Christopher Mark Dixon Dougan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Uk/Usa
Status	Closed
Appointed	05 July 2000(11 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 23 March 2004)
Role	Multimedia
Country of Residence	United Kingdom
Correspondence Address	5 Margin Drive Wimbledon London SW19 5HA

Director Name	David Ian Fennell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2002)
Role	Multi Media
Correspondence Address	30 Devonshire Park Shinfield Berkshire RG2 7DX

Director Name	Joel Patrick O Connor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 29 March 2000)
Role	Multi Media
Correspondence Address	3/ 41 Colville Terrace London W11 2BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	7 Ledbury Mews North Notting Hill London W11 2AF
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
30 October 2003	Application for striking-off (1 page)
29 October 2003	Director resigned (1 page)
30 September 2002	Ad 31/08/02--------- Â£ si 1@1=1 Â£ ic 99/100 (4 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 September 2001	Return made up to 03/08/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
13 February 2001	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
10 October 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
25 September 2000	New director appointed (2 pages)
14 December 1999	Company name changed chonecrest LIMITED\certificate issued on 15/12/99 (2 pages)
27 September 1999	Ad 20/09/99--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
10 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
3 August 1999	Incorporation (20 pages)

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