City Reach Holdings Limited

Company Name	City Reach Holdings Limited
Company Status	Dissolved
Company Number	03844859
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)

Directors

Director Name	Anthony Michael Abate
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	06 October 1999(3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Venture Capitalist
Correspondence Address	2 Halsey Avenue Wellesley Massachusetts Oz482 America

Director Name	Ralph O'Dell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	06 October 1999(3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Cheif Operating Officer
Correspondence Address	15693 Bent Creek Road Wellington Florida Fl 33414

Director Name	Peter Arthur Schober
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	06 October 1999(3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Venture Capitalist
Correspondence Address	9 Harcourt Street 206 Boston Massachusetts 0z116 United States

Director Name	James Lewisohn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,Danish
Status	Current
Appointed	24 March 2000(6 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	91b Ladbroke Grove London W11 2HD

Director Name	John Andrew Arney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(7 months after company formation)
Appointment Duration	24 years
Role	Venture Capitalist
Correspondence Address	118 Cloudesley Road London N1 0EA

Secretary Name	James Lewisohn
Nationality	British,Danish
Status	Current
Appointed	02 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	91b Ladbroke Grove London W11 2HD

Director Name	Anthony David Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Merryfield House Longmeadow Road Lympstone Exmouth Devon EX8 5LW

Director Name	Brett Christopher Godfrey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Project Director
Correspondence Address	26 Nutley Drive Goring By Sea Worthing West Sussex BN12 4JY

Secretary Name	Anthony David Clark
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Merryfield House Longmeadow Road Lympstone Exmouth Devon EX8 5LW

Director Name	Sunil Dhaliwal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1999(3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 13 April 2000)
Role	Investor
Correspondence Address	20 William Street No 200 Wellesley Massachussetts 02481 United States

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

8 January 2003	Dissolved (1 page)
8 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2002	Liquidators statement of receipts and payments (5 pages)
27 February 2002	Liquidators statement of receipts and payments (5 pages)
3 September 2001	Liquidators statement of receipts and payments (5 pages)
18 September 2000	Registered office changed on 18/09/00 from: 5 greenwich view place london E14 9NN (1 page)
7 September 2000	Appointment of a voluntary liquidator (1 page)
29 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 August 2000	Declaration of solvency (10 pages)
18 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 34 city harbour selsdon way london E14 9GL (1 page)
24 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 34 city harbour selsdon way london E14 9GRF (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed;new director appointed (2 pages)
20 September 1999	Memorandum and Articles of Association (7 pages)

City Reach Holdings Limited

Directors

Location

Accounts

Filing History

Contact Companies London