Mashed Research Foundation Limited

Company Name	Mashed Research Foundation Limited
Company Status	Dissolved
Company Number	03936694
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 February 2000(24 years, 1 month ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Director Name	Robert Hilary Gee
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Operations Manager
Correspondence Address	51 Mordaunt Street London SW9 9RD

Director Name	Julius O'Riordan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Dj/Record Producer
Correspondence Address	Carice House 2b Bishopswood Road London N6 4PR

Director Name	Sam O'Riordan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Club Promotor Recording Execut
Correspondence Address	21a Bishopswood Road London N6 4PR

Director Name	Adam Patrick Arnold Pearce
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Management Consultant
Correspondence Address	Flat 15 1 Prince Of Wales Road London NW5 3LW

Director Name	Roberto Roncarati
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Market Research
Correspondence Address	30 Egerton Gardens London NW4 4BA

Director Name	Dr Janie Sheridan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Research Pharmacist
Correspondence Address	98 Warriner Gardens London SW11 4DU

Director Name	Dr Adam Rohan Winstock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	4 Ashbourne Grove London SE22 8RL

Secretary Name	Dr Adam Rohan Winstock
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	4 Ashbourne Grove London SE22 8RL

Director Name	Dr Jane Fountain
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2001)
Role	Qualitative Researcher
Correspondence Address	18 Tendring House Tulse Hill London SW2 2HX

Director Name	Darren Heath
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2001)
Role	Solicitor
Correspondence Address	Lovells 65 Holborn Viaduct London EC1A 2DY

Director Name	Mr Danny Kalman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2001)
Role	Personnel Director
Country of Residence	England
Correspondence Address	112 Wemborough Road Stanmore Middlesex HA7 2EG

Director Name	Dr Kim Wolff
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 August 2000)
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	51 Hastings Road Pembury Tunbridge Wells Kent TN2 4JS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Registered Address	Fairfax House Fulwood Place London WC1V 6UB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	28 February

10 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2002	First Gazette notice for compulsory strike-off (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 May 2001	Annual return made up to 28/02/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 April 2001	New director appointed (2 pages)
13 October 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
29 February 2000	Incorporation (15 pages)

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