CMGI (UK) Limited

Company Name	CMGI (UK) Limited
Company Status	Dissolved
Company Number	03871833
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director Name	George Albert McMillan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	14 July 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 January 2004)
Role	Chief Financial Officer
Correspondence Address	167 Belcher Drive Sudbury Massachusetts 01776

Secretary Name	Hale And Dorr Secretaries Limited (Corporation)
Status	Closed
Appointed	06 October 2000(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 20 January 2004)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Director Name	Andrew Joseph Hajducky Iii
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Business Executive
Correspondence Address	48 Edward Drive Winchester 01810 Massachusetts Usa Foreign

Director Name	Willaim Williams Ii
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Vice President
Correspondence Address	PO Box 204 980 South Street Needham 01810 Massachusetts Usa Foreign

Secretary Name	Richard Charles Eaton
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Dorset Street London W1U 4EE

Secretary Name	Willaim Williams Ii
Nationality	American
Status	Resigned
Appointed	17 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 2000)
Role	Company Director
Correspondence Address	PO Box 204 980 South Street Needham 01810 Massachusetts Usa Foreign

Secretary Name	Donald Combs
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2000)
Role	Company Director
Correspondence Address	103 Faith Drive Hampstead Nh 03841 United States

Secretary Name	Thomas Brian Rosedale
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 2000)
Role	Company Director
Correspondence Address	210 West Canton Street 4 Boston Massachusetts 02116 United States

Director Name	Mr Marcus Bicknell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2001)
Role	President
Country of Residence	England
Correspondence Address	Homefarm Orchard Three Households Chalfont St Giles Buckinghamshire HP8 4LP

Director Name	Lorraine Eaves
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2002)
Role	Managing Director
Correspondence Address	Madehurst Lodge Madehurst West Sussex BN18 0NL

Location

Registered Address	Fifth Floor Alder Castle 10 Noble Street London EC2V 7QJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£994,000
Cash	£90,000
Current Liabilities	£2,283,000

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2003	Director resigned (1 page)
9 September 2003	First Gazette notice for voluntary strike-off (1 page)
1 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
25 July 2003	Application for striking-off (1 page)
23 July 2003	Director's particulars changed (1 page)
22 March 2003	Secretary's particulars changed (1 page)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
26 January 2002	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 363(288) ‐ Director resigned (9 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
8 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
8 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
13 June 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Incorporation (18 pages)

CMGI (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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