Global People Network Holdings Plc

Company Name	Global People Network Holdings Plc
Company Status	Dissolved
Company Number	03995011
Category	Public Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	2 August 2005 (18 years, 8 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	Ms Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years (closed 02 August 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Grange Sandhill Lane, Crawley Down Crawley West Sussex RH10 4LB

Secretary Name	Mr Stephen Andrew Oswald
Nationality	British
Status	Closed
Appointed	05 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years (closed 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2005)
Role	Chief Financial Offices
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	John Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Rue De Praetere Ixelles 1050-Brussells Belgium

Director Name	Mr Christopher John Conway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Mark Thomas Kelly
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Venture Capitalist
Correspondence Address	22 Melton Court Old Brompton Road London SW7 3JH

Director Name	Kevin Mannion
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Consultant
Correspondence Address	17 Wayland Close Bradfield Reading Berkshire RG7 6AG

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Mr Duncan Richard Calam
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 2001)
Role	Banker
Country of Residence	England
Correspondence Address	71 Albany Street London NW1 4BT

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 July 2000)
Role	Company Director
Correspondence Address	6 Lonsdale Mews Sandycombe Road Richmond Surrey TW9 3NH

Director Name	Andrew Binns
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2003)
Role	Chief Executive Officer
Correspondence Address	Elmsdown Old Basing Hampshire RG24 7DN

Director Name	Mr Dusan Rnic
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2003)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	25 Silverdale Fleet Hampshire GU52 7TT

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,269,589
Gross Profit	£1,079,117
Net Worth	-£3,623,167
Cash	£630,407
Current Liabilities	£674,818

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 July 2003	Return made up to 16/05/03; change of members (9 pages)
13 June 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
9 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
16 June 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
14 September 2000	Ad 24/08/00--------- Â£ si [email protected]= 2832 Â£ ic 45277/48109 (6 pages)
23 August 2000	Statement of affairs (9 pages)
23 August 2000	Ad 05/07/00--------- Â£ si [email protected]= 2403 Â£ ic 42874/45277 (4 pages)
2 August 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 July 2000	Â£ nc 56401/57333 05/07/00 (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 July 2000	Memorandum and Articles of Association (34 pages)
11 July 2000	New director appointed (6 pages)
11 July 2000	Ad 05/07/00--------- Â£ si [email protected]=42872 Â£ ic 2/42874 (10 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Conve 05/07/00 (1 page)
11 July 2000	New secretary appointed (2 pages)
5 July 2000	Director resigned (1 page)
6 June 2000	Location of register of members (1 page)
6 June 2000	Registered office changed on 06/06/00 from: jessica house red lion square 191 wandsworth high street london SW18 4JE (1 page)
26 May 2000	Application to commence business (2 pages)
26 May 2000	Certificate of authorisation to commence business and borrow (1 page)
16 May 2000	Incorporation (68 pages)

Global People Network Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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