Assignhr Limited

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

Director Name	Mrs Winifred Ann Fitzpatrick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turners Gardens Sevenoaks Kent TN13 1QE

Director Name	Lorna Burton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 October 2002)
Role	Customer Service Director
Correspondence Address	Westerly 70 Epsom Lane South Tadworth Surrey KT20 5TB

Director Name	Loek Van Den Boog
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 October 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 October 2002)
Role	Chief Executive Officer
Correspondence Address	Fred Roeskestraat 123 1076ee Amsterdam Foreign

Secretary Name	Maria Perez Dorao
Nationality	Spanish
Status	Closed
Appointed	17 October 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 October 2002)
Role	Secretary
Correspondence Address	Rozabella No 8 Las Rozas Madrid 28230 Foreign

Director Name	Meta4 Spain S A (Corporation)
Status	Closed
Appointed	17 October 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 October 2002)
Correspondence Address	Rozabella No 8 28230 Las Rozas Madrid Foreign

Director Name	Terence Forester
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Kippington Drive Mottingham London SE9 4RG

Director Name	Mr Edgar Ramshaw
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 West View Close Colchester Essex CO4 9SP

Director Name	Mr David William Stallion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cobblestones Hempstead Gillingham Kent ME7 3NS

Director Name	William Charles Carroll
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2000(5 months after company formation)
Appointment Duration	9 months (resigned 09 February 2001)
Role	Chief Financial Officer
Correspondence Address	Calle San Lucas 4 Apt 1d Madrid 280004 Madrid Foreign

Director Name	Joaquin Moya Angeler Cabrera
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2001)
Role	Chairman And Chief Executive O
Correspondence Address	No 1 Paseo De Los Gaitanese La Moraleja Madrid 28109 Alcobendas Foreign

Director Name	Marta Perez Dorao
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 May 2000(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2001)
Role	Secretary
Correspondence Address	C/Fuencarral N 70 4 Drcha Madrid 28004 Madrid Spain

Secretary Name	Christopher Stephen Fawcett
Nationality	British
Status	Resigned
Appointed	17 August 2000(8 months, 1 week after company formation)
Appointment Duration	5 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	15 Blenheim Court Stanmore Road Kew Richmond Surrey TW9 2DA

Secretary Name	Brachers Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	Somerfield House, 59 London Road Maidstone Kent ME16 8JH

Registered Address	Central Court Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
6 March 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
26 January 2001	Secretary resigned (1 page)
18 January 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (8 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
8 December 1999	Incorporation (26 pages)

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