CMGI Euroholding Limited

Company Name	CMGI Euroholding Limited
Company Status	Dissolved
Company Number	03952104
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	George Albert McMillan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	14 July 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 January 2004)
Role	Chief Financial Officer
Correspondence Address	167 Belcher Drive Sudbury Massachusetts 01776

Secretary Name	Hale And Dorr Secretaries Limited (Corporation)
Status	Closed
Appointed	06 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 20 January 2004)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Director Name	Mr Marcus Bicknell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	President Of Cmgi Europe Limit
Country of Residence	England
Correspondence Address	Homefarm Orchard Three Households Chalfont St Giles Buckinghamshire HP8 4LP

Director Name	Andrew Joseph Hajducky, Iii
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Business Executive
Correspondence Address	49 Edward Drive Winchester Massachusetts 01890 United States

Director Name	Willaim Williams Ii
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Vice President
Correspondence Address	PO Box 204 980 South Street Needham 01810 Massachusetts Usa Foreign

Secretary Name	Julia Bracewell
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Hambledon Place Dulwich Common London SE21 7EY

Secretary Name	Donald Combs
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 2000)
Role	Company Director
Correspondence Address	103 Faith Drive Hampstead Nh 03841 United States

Secretary Name	Thomas Brian Rosedale
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 2000)
Role	Company Director
Correspondence Address	210 West Canton Street 4 Boston Massachusetts 02116 United States

Secretary Name	Willaim Williams Ii
Nationality	American
Status	Resigned
Appointed	15 May 2000(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 2000)
Role	Company Director
Correspondence Address	PO Box 204 980 South Street Needham 01810 Massachusetts Usa Foreign

Secretary Name	Michelle Catherine Harte
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 26 July 2000)
Role	Company Director
Correspondence Address	6 Alexandra Road St. Albans Hertfordshire AL1 3AZ

Director Name	Lorraine Eaves
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2002)
Role	Managing Director
Correspondence Address	Madehurst Lodge Madehurst West Sussex BN18 0NL

Location

Registered Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,102,000
Net Worth	£15,000
Cash	£23,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 July 2002 (13 pages)
25 July 2003	Application for striking-off (1 page)
23 July 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 15/03/03; full list of members (7 pages)
22 March 2003	Secretary's particulars changed (1 page)
9 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/04/02 (7 pages)
19 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
21 March 2001	Return made up to 15/03/01; full list of members (9 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
12 March 2001	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
5 June 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
1 June 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
15 March 2000	Incorporation (21 pages)

CMGI Euroholding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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