International Fibercom (UK) Limited

Company Name	International Fibercom (UK) Limited
Directors	Terry Wayne Beiriger and Anthony Baumann
Company Status	Dissolved
Company Number	03907636
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)
Previous Name	Mistgrange Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Terry Wayne Beiriger
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	27 January 2000(1 week, 3 days after company formation)
Appointment Duration	24 years, 3 months
Role	Accountant/Cfo
Correspondence Address	3014 E Winchcomb Drive Phoenix Arizona 85032 Foreign

Secretary Name	Terry Wayne Beiriger
Nationality	American
Status	Current
Appointed	27 January 2000(1 week, 3 days after company formation)
Appointment Duration	24 years, 3 months
Role	Accountant/Cfo
Correspondence Address	3014 E Winchcomb Drive Phoenix Arizona 85032 Foreign

Director Name	Anthony Baumann
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 May 2000(4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chief Operating Officer
Correspondence Address	10840 N 52nd Street Scottsdale Arizona 85254 United States

Director Name	Joseph Patrick Kealy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2000(1 week, 3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 May 2000)
Role	Chairman/Ceo
Correspondence Address	4516 E Cortez Phoenix Arizona 85028 Foreign

Director Name	Robert John Furby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Station House Banbury Road, Charwelton Daventry Northamptonshire NN11 3YY

Secretary Name	Mrs Carol Ann Furby
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Hightown Road Banbury Oxfordshire OX16 9BT

Director Name	Mrs Carol Ann Furby
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Hightown Road Banbury Oxfordshire OX16 9BT

Secretary Name	Bryan Alexander Lewis
Nationality	British
Status	Resigned
Appointed	19 July 2000(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	20 Little Pittern Kineton Warwick Warwickshire CV35 0LU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

6 November 2004	Dissolved (1 page)
6 August 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 May 2004	Liquidators statement of receipts and payments (5 pages)
15 November 2003	Liquidators statement of receipts and payments (5 pages)
27 October 2003	Secretary resigned (1 page)
12 November 2002	Liquidators statement of receipts and payments (5 pages)
30 November 2001	Appointment of a voluntary liquidator (1 page)
22 November 2001	Statement of affairs (6 pages)
21 November 2001	Registered office changed on 21/11/01 from: unit 3 thorpe close thorpe way industrial estate banbury oxfordshire OX16 4SW (1 page)
19 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 15 west bar street banbury oxfordshire OX16 9SA (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
31 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 May 2001	Ad 04/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2001	Particulars of mortgage/charge (4 pages)
16 February 2001	Return made up to 17/01/01; full list of members (7 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
23 June 2000	Registered office changed on 23/06/00 from: unut 3 thorpe close banbury oxfordshire OX16 8SW (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
23 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
8 February 2000	Company name changed mistgrange LIMITED\certificate issued on 09/02/00 (2 pages)
5 February 2000	Registered office changed on 05/02/00 from: 120 east road london N1 6AA (1 page)
17 January 2000	Incorporation (15 pages)

International Fibercom (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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