Inreon, Limited

Company Name	Inreon, Limited
Company Status	Dissolved
Company Number	03909519
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	30 August 2008 (15 years, 8 months ago)
Previous Name	959th Shelf Trading Company Limited

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	Christian Robert Speiser
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	16 October 2000(9 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 August 2008)
Role	Executive
Correspondence Address	Drusbergstrasse 74 Zurich Ch8053

Director Name	Rudolf Kellenberger
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Closed
Appointed	08 November 2000(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 30 August 2008)
Role	Executive
Correspondence Address	Saentisstrasse 13 Esslingen 8133

Director Name	Ole Skov
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	23 October 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 August 2008)
Role	Company Director
Correspondence Address	Bohlgutsch 1 Zug Ch 6300 Switzerland

Secretary Name	Thomas Peter Masney
Nationality	Canadian
Status	Closed
Appointed	24 April 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 August 2008)
Role	Company Director
Correspondence Address	31 Riverview Gardens Barnes London SW13 8QY

Director Name	Dr Michael Wilhelm Seewald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	19 September 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 August 2008)
Role	Engineer
Correspondence Address	Niederalm Strasse 1 Munich 18735 Foreign

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Jorg Schneider
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2000(11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Moosstr 25 82223 Eichenau Germany

Director Name	Clement Burns Booth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2000(11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Seeburgstrasse 21 Berg 82335 Germany

Secretary Name	Stephen Craig Nesbitt
Nationality	American
Status	Resigned
Appointed	15 December 2000(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2002)
Role	Lawyer
Correspondence Address	Mutschellenstrasse 69b Zurich 8038-Ch Foreign

Director Name	James Robert Bredahl
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2002)
Role	Operations Advisor
Correspondence Address	15 Highland Drive Summit New Jersey Nj 07901 United States

Director Name	Christopher Klein
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 May 2001)
Role	Operations Advisor
Correspondence Address	385 Dundee Road Flencoe Il 60022 United States

Director Name	John George Freeland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2001)
Role	Consultant
Correspondence Address	15 Thistle Lane Warren New Jersey 07059 United States

Director Name	John Harper Snyder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2002)
Role	Senior Vice President
Correspondence Address	10 Stone Fence Road Bernardsville New Jersey 07924

Director Name	Kaj Ahlmann
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2001(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 05 May 2003)
Role	Chairman & Executive Officer
Correspondence Address	17945 Rosewood Stilwell 66085 Kansas United States

Director Name	James P Ebzery
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2001(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 2001)
Role	Vice President Operations
Correspondence Address	58 Oldfield Drive Sherborn Ma 01770 United States

Director Name	Walter White Buckley Iii
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2001(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 2001)
Role	Chief Executive Officer & Dir
Correspondence Address	222 Atlee Road Wayne Philadelphia Pensylviania Pa19087

Director Name	Kathrine Mary Huelster
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2003)
Role	Executive
Correspondence Address	100 Schrandreet Overjise B 3090 Belgium

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£142,000
Gross Profit	-£5,497,000
Net Worth	£837,000
Cash	£1,659,000
Current Liabilities	£1,206,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	20 June

Filing History

30 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
30 May 2008	Liquidators statement of receipts and payments to 27 May 2008 (5 pages)
12 December 2007	Liquidators statement of receipts and payments (5 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2006	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
13 June 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Registered office changed on 16/06/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 June 2004	Declaration of solvency (8 pages)
10 June 2004	Appointment of a voluntary liquidator (1 page)
10 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 February 2004	Return made up to 19/01/04; full list of members (13 pages)
22 December 2003	Ad 04/12/03--------- us$ si [email protected]=272 us$ ic 46049999/46050271 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 October 2003	Director resigned (1 page)
4 October 2003	Registered office changed on 04/10/03 from: 9 saint clare street london EC3N 1LQ (1 page)
4 October 2003	Accounting reference date shortened from 31/12/03 to 20/06/03 (1 page)
1 August 2003	Memorandum and Articles of Association (25 pages)
1 August 2003	Us$ nc 60000000/60000300 21/05/03 (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
4 April 2003	Ad 24/03/03--------- us$ si 2000000@1=2000000 us$ ic 44049999/46049999 (2 pages)
18 February 2003	Return made up to 19/01/03; full list of members (14 pages)
24 December 2002	Ad 19/12/02--------- us$ si 3333333@1=3333333 us$ ic 40716666/44049999 (2 pages)
9 October 2002	Ad 23/09/02--------- us$ si 3333333@1=3333333 us$ ic 37383333/40716666 (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
8 August 2002	Ad 22/04/02--------- us$ si 50000@1=50000 us$ ic 37333333/37383333 (3 pages)
8 August 2002	Aud res stat (1 page)
29 July 2002	Ad 02/07/02--------- us$ si 3333333@1=3333333 us$ ic 34000000/37333333 (3 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
6 February 2002	Return made up to 19/01/02; full list of members (13 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
10 December 2001	Statement of rights variation attached to shares (2 pages)
29 November 2001	Ad 20/11/01--------- us$ si 2840906@1=2840906 us$ ic 31159094/34000000 (2 pages)
15 November 2001	Ad 06/11/01--------- us$ si 7159094@1=7159094 us$ ic 24000000/31159094 (2 pages)
14 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 68 lombard street london EC3V 9LJ (1 page)
13 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 July 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
19 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
6 July 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
8 February 2001	Return made up to 19/01/01; full list of members (9 pages)
8 February 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (65 pages)
22 December 2000	Us$ nc 0/60000000 15/12/00 (1 page)
22 December 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
22 December 2000	Ad 15/12/00--------- us$ si 15000000@1=15000000 us$ ic 0/15000000 (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Conve 15/12/00 (1 page)
22 December 2000	Ad 18/12/00--------- us$ si 9000000@1=9000000 us$ ic 15000000/24000000 (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
3 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
29 September 2000	Company name changed 959TH shelf trading company limi ted\certificate issued on 29/09/00 (3 pages)
19 January 2000	Incorporation (20 pages)

Inreon, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London