Fibernet Holdings Limited

Company Name	Fibernet Holdings Limited
Company Status	Dissolved
Company Number	03893421
Category	Private Limited Company
Incorporation Date	8 December 1999(24 years, 5 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernard William Keogh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 February 2011)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	12 Brighton Court Brighton Road Foxrock Dublin 18

Secretary Name	Mr John Buckhout McShane
Status	Closed
Appointed	28 November 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 February 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	11 Lockwood Avenue Old Greenwich Connecticut Ct 06870 Ct06870

Director Name	Mr Edward Higase
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 October 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 London Bridge London SE1 9BG

Director Name	Mr Matthew Gutierrez
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2009(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 February 2011)
Role	Cfo - Emea
Country of Residence	England
Correspondence Address	5th Floor 1 London Bridge London SE1 9BG

Director Name	Charles Stuart McGregor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 26 October 2006)
Role	Tech Marketing Exec
Country of Residence	England
Correspondence Address	Bussock Mayne Snelsmore Newbury Berkshire RG14 3BP

Secretary Name	Mr Edward John Hailey
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cedars Mill Lane Calcot Reading RG31 7RS

Director Name	Nicholas Paul Seaton Bray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2005)
Role	Finance Director
Correspondence Address	4 Manor Farm Cottages Dummer Basingstoke Hampshire RG25 2EH

Secretary Name	Nicholas Paul Seaton Bray
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2005)
Role	Finance Director
Correspondence Address	4 Manor Farm Cottages Dummer Basingstoke Hampshire RG25 2EH

Director Name	Mr Anthony Peter Frewer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 26 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Kempshott Lane Basingstoke Hampshire RG22 5LF

Secretary Name	Robert Mark Ebrey
Nationality	British
Status	Resigned
Appointed	21 December 2005(6 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2006)
Role	Company Director
Correspondence Address	2 Wharf Cottages Station Road Padworth Reading Berkshire RG7 4JN

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 October 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lower Green Farm Horton Cum Studley Oxfordshire OX33 1AP

Secretary Name	Mr James Charles Robert Douglas
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 October 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lower Green Farm Horton Cum Studley Oxfordshire OX33 1AP

Director Name	Niall Anderson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(6 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 April 2007)
Role	Regional Vice President
Correspondence Address	30 Hawkley Way Fleet Hampshire GU51 1AX

Director Name	David Roy Carey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2006(6 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 April 2007)
Role	Ececutive
Country of Residence	United States
Correspondence Address	27 Sunrise Hill Pittsford New York 14534 14534

Director Name	Mr John Buckhout McShane
Date of Birth	February 1962 (Born 62 years ago)
Status	Resigned
Appointed	26 October 2006(6 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 April 2007)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11 Lockwood Avenue Old Greenwich Connecticut Ct 06870 Ct06870

Director Name	Jean Francois Henri Pierre Mandeville
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 October 2006(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2007)
Role	Chief Financial Officer
Correspondence Address	55 Garfield Avenue Madison Nj 07940 Nj07940

Secretary Name	Mr John Buckhout McShane
Status	Resigned
Appointed	26 October 2006(6 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 April 2007)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11 Lockwood Avenue Old Greenwich Connecticut Ct 06870 Ct06870

Secretary Name	Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Jose Antonio Rios
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	16 February 2007(7 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 June 2007)
Role	Chief Administrative Officer
Correspondence Address	19432 38th Court Sunny Isles Beach Florida 33160 United States

Director Name	Mr Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(7 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 High Street Sharnbrook Bedford MK44 1PF

Director Name	Mr Bernard William Keogh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2007(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 23 April 2007)
Role	Regional General Counsel
Country of Residence	Ireland
Correspondence Address	12 Brighton Court Brighton Road Foxrock Dublin 18

Director Name	Anthony David Christie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2009)
Role	Managing Director Uk And Europ
Correspondence Address	18 Trelawney Grove Weybridge Surrey KT13 8SS

Secretary Name	Mrs Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	11 April 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Secretary
Correspondence Address	8 Minniedale Surbiton Surrey KT5 8DH

Director Name	Sheela Cecilia Mary Cribbin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2009)
Role	Accountant
Correspondence Address	16 The Drive Collegewood Park Clane County Kildare Ireland

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Fibernet Holdings Limited (Corporation)
Status	Resigned
Appointed	24 September 2009(9 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2009)
Correspondence Address	H02 42 Wilton Crescent London SW1X 8RX

Location

Registered Address	5th Floor 1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,435,000
Cash	£2,000
Current Liabilities	£4,437,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 1 (5 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 1 (5 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 1 (5 pages)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
19 March 2010	Appointment of Mr. Matthew Gutierrez as a director (2 pages)
19 March 2010	Appointment of Mr. Matthew Gutierrez as a director (2 pages)
30 December 2009	Appointment of Mr. Edward Higase as a director (2 pages)
30 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Termination of appointment of Sheela Cribbin as a director (1 page)
30 December 2009	Termination of appointment of Sheela Cribbin as a director (1 page)
30 December 2009	Appointment of Mr. Edward Higase as a director (2 pages)
30 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009	Appointment of Fibernet Holdings Limited as a director (1 page)
3 November 2009	Termination of appointment of Fibernet Holdings Limited as a director (1 page)
3 November 2009	Termination of appointment of Fibernet Holdings Limited as a director (1 page)
3 November 2009	Appointment of Fibernet Holdings Limited as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (22 pages)
30 October 2009	Full accounts made up to 31 December 2008 (22 pages)
29 October 2009	Termination of appointment of Anthony Christie as a director (1 page)
29 October 2009	Termination of appointment of Anthony Christie as a director (1 page)
9 October 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 May 2009	Full accounts made up to 31 December 2007 (20 pages)
18 May 2009	Full accounts made up to 31 December 2007 (20 pages)
2 January 2009	Return made up to 08/12/08; full list of members (4 pages)
2 January 2009	Return made up to 08/12/08; full list of members (4 pages)
1 December 2008	Appointment Terminate, Secretary Logged Form (1 page)
1 December 2008	Appointment terminate, secretary logged form (1 page)
28 November 2008	Secretary appointed mr john buckhout mcshane (1 page)
28 November 2008	Secretary appointed mr john buckhout mcshane (1 page)
16 June 2008	Director's change of particulars / anthony christie / 02/06/2008 (1 page)
16 June 2008	Director's Change of Particulars / anthony christie / 02/06/2008 / HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom (1 page)
28 April 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
28 April 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
10 March 2008	Secretary's Change of Particulars / tracey butterfill / 08/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: the old police station, now: minniedale; Area was: ferry road, now: ; Post Town was: thames ditton, now: surbiton; Post Code was: KT7 0XZ, now: KT5 8DH; Country was: , now: united kingdom; Occupation was: , now: co (2 pages)
10 March 2008	Secretary's change of particulars / tracey butterfill / 08/03/2008 (2 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
21 September 2007	Particulars of mortgage/charge (13 pages)
21 September 2007	Particulars of mortgage/charge (13 pages)
4 September 2007	Full accounts made up to 31 August 2006 (11 pages)
4 September 2007	Full accounts made up to 31 August 2006 (11 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: rosalind house jays close viables basingstoke hampshire RG22 4BS (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: rosalind house jays close viables basingstoke hampshire RG22 4BS (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (1 page)
4 January 2007	Ad 19/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 January 2007	Ad 19/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2006	Return made up to 08/12/06; full list of members (3 pages)
20 December 2006	Return made up to 08/12/06; full list of members (3 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned;director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed;new director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned;director resigned (1 page)
8 December 2006	New secretary appointed;new director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
30 June 2006	Full accounts made up to 31 August 2005 (11 pages)
30 June 2006	Full accounts made up to 31 August 2005 (11 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
14 December 2005	Return made up to 08/12/05; full list of members (2 pages)
14 December 2005	Return made up to 08/12/05; full list of members (2 pages)
16 December 2004	Return made up to 08/12/04; full list of members (7 pages)
16 December 2004	Return made up to 08/12/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 August 2004 (12 pages)
3 November 2004	Full accounts made up to 31 August 2004 (12 pages)
18 May 2004	Full accounts made up to 31 August 2003 (13 pages)
18 May 2004	Full accounts made up to 31 August 2003 (13 pages)
14 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2003	Return made up to 08/12/03; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 August 2002 (15 pages)
30 September 2003	Full accounts made up to 31 August 2002 (15 pages)
18 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
18 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
13 December 2002	Return made up to 08/12/02; full list of members (7 pages)
13 December 2002	Return made up to 08/12/02; full list of members (7 pages)
18 August 2002	Full accounts made up to 31 August 2001 (14 pages)
18 August 2002	Full accounts made up to 31 August 2001 (14 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
3 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
3 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
19 April 2002	Full accounts made up to 31 August 2000 (10 pages)
19 April 2002	Full accounts made up to 31 August 2000 (10 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: olympus house calleva park, aldermaston reading berkshire RG7 8SA (1 page)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
2 July 2001	Registered office changed on 02/07/01 from: olympus house calleva park, aldermaston reading berkshire RG7 8SA (1 page)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
22 January 2001	Return made up to 08/12/00; full list of members (6 pages)
22 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Director resigned (1 page)
10 January 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
10 January 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
8 December 1999	Incorporation (16 pages)
8 December 1999	Incorporation (16 pages)

Fibernet Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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