| Company Name | Darome Teleconferencing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03911844 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Genesys Conferencing 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 | Olivier Pierre Jean Yves Fourcade |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 April 2000(3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 87 Farrer Drive 01-06 Sommerville Park Singapore 259287 Foreign |
| Director Name | Francois Jean Michel Legros |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 April 2000(3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 3015 Dumbarton Street Washington Dc 20007 Dc United State Of America |
| Secretary Name | Miss Alina Teresa Janina Nosek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL |
| Director Name | Mr Andrew John Pearce |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 January 2003) |
| Role | Executive Vicepresident Europe |
| Country of Residence | England |
| Correspondence Address | 21 Longfield Drive Amersham Buckinghamshire HP6 5HD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Stephenson House 2 Cherry Orchard Road Croydon Surrey CR0 6BA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 10 May 2005 | Return made up to 24/01/05; full list of members (2 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 9 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 2 April 2003 | Return made up to 24/01/03; full list of members
|
| 23 January 2003 | Director resigned (1 page) |
| 10 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 14 February 2002 | Return made up to 24/01/02; full list of members
|
| 16 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 April 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 7 June 2000 | Company name changed genesys conferencing LIMITED\certificate issued on 08/06/00 (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Registered office changed on 03/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 February 2000 | Company name changed focuskey LIMITED\certificate issued on 03/02/00 (2 pages) |
| 24 January 2000 | Incorporation (16 pages) |