N2H2 Limited

Company Name	N2H2 Limited
Company Status	Dissolved
Company Number	03832257
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)
Previous Name	Stockweb Limited

Business Activity

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

Directors

Director Name	Timothy Patrick McGurran
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	14 October 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	12330 First Fork Road Los Gatos Ca 95033-8292 United States

Director Name	Vincent Michael Schiavo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	14 October 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	31 Savona Court Danville California 94526 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	14 October 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 01 March 2005)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Peter Francis Hodgson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing House Upper Lansdown Mews Bath Somerset BA1 5HF

Secretary Name	Miss Heather Simmons
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 October 1999)
Role	Company Director
Correspondence Address	2 Frome Road Odd Down Bath Avon BA2 2QA

Director Name	John Duncan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	10638 South Beach Drive Bainbridge Island Wa 98110 Usa Foreign

Director Name	Peter Nickerson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	13231 Ne 50th Street Belle Vue Wa 98005 Usa Foreign

Secretary Name	John Duncan
Nationality	American
Status	Resigned
Appointed	14 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	10638 South Beach Drive Bainbridge Island Wa 98110 Usa Foreign

Secretary Name	John Paul Quinn
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	2714 232nd Place Se Sammamish King Country 98075 United States

Director Name	Howard Philip Welt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2003)
Role	President And CEO
Correspondence Address	820 - 34th Avenue East Seattle King Washington 98112 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

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

Location

Registered Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£784,774
Cash	£47,894
Current Liabilities	£214,557

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
1 October 2004	Application for striking-off (2 pages)
28 September 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 30 gay street bath avon BA1 2PA (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
6 September 2003	Return made up to 26/08/03; full list of members (7 pages)
26 November 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
18 December 2001	Full accounts made up to 30 September 2001 (14 pages)
6 September 2001	Return made up to 26/08/01; full list of members (6 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
20 February 2001	Full accounts made up to 30 September 2000 (14 pages)
21 January 2001	Secretary resigned;director resigned (1 page)
22 September 2000	Return made up to 26/08/00; full list of members (7 pages)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
19 October 1999	Ad 14/10/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
19 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 October 1999	Secretary resigned (1 page)
1 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Memorandum and Articles of Association (13 pages)
1 October 1999	Â£ nc 1000/1000000 17/09/99 (1 page)
1 October 1999	Secretary resigned (1 page)
26 August 1999	Incorporation (13 pages)

N2H2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London