The Company Hub Plc

Company Name	The Company Hub Plc
Directors	John Anderson Cunningham and Gautam Bannerji
Company Status	Dissolved
Company Number	03959238
Category	Public Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)

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

Secretary Name	Anand Kumar Jain
Nationality	Indian
Status	Current
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	103 Nether Street North Finchley London N12 8AB

Director Name	Lord John Anderson Cunningham
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Company Adviser
Country of Residence	United Kingdom
Correspondence Address	West Granary Low Shilford Stocksfield Northumberland NE43 7HW

Director Name	Gautam Bannerji
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Current
Appointed	15 May 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Solicitor
Correspondence Address	41 Fitzroy Square London W1T 6AQ

Director Name	Anand Kumar Jain
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	103 Nether Street North Finchley London N12 8AB

Director Name	Melvin Douglas Pointer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Cfo & Coo
Correspondence Address	21 Sollershott East Letchworth Hertfordshire SG6 3PL

Director Name	Gautam Krishna Majumdar
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2002)
Role	Company Director
Correspondence Address	54 Pine Grove Wimbledon London SW19 7HE

Director Name	Viren Kumar Rastogi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	19 Orchard Court 1-9 Portman Square London W1H 9PA

Director Name	Mr Leslie Neville Chamberlain
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 2 The Paddock Hinderton Road Neston Cheshire CH64 9PH Wales

Director Name	Lord Kenneth John Woolmer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Ancaster Crescent Leeds West Yorkshire LS16 5HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	124 New Bond Street London W1S 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
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 July

Filing History

23 May 2007	Dissolved (1 page)
23 February 2007	Completion of winding up (1 page)
19 March 2004	Order of court to wind up (2 pages)
11 October 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 105 piccadilly london W1J 7NF (1 page)
8 May 2002	Return made up to 29/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
31 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2001	Ad 07/03/01--------- Â£ si 1574803@1 (2 pages)
30 April 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2000	New director appointed (2 pages)
31 July 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
18 July 2000	New director appointed (4 pages)
13 June 2000	New director appointed (2 pages)
10 May 2000	Ad 19/04/00--------- Â£ si 146230@1=146230 Â£ ic 1/146231 (2 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 May 2000	Declaration on reregistration from private to PLC (1 page)
4 May 2000	Auditor's statement (1 page)
4 May 2000	Re-registration of Memorandum and Articles (11 pages)
4 May 2000	Auditor's report (1 page)
4 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 May 2000	Balance Sheet (1 page)
4 May 2000	Application for reregistration from private to PLC (1 page)
4 May 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
3 May 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: 27 sollershott east letchworth hertfordshire SG6 3JN (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Â£ nc 1000/30000000 29/03/00 (1 page)
26 April 2000	Memorandum and Articles of Association (11 pages)
29 March 2000	Incorporation (17 pages)

The Company Hub Plc

Business Activity

Directors

Location

Accounts

Filing History

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