Hidden Footprints Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Ian Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(same day as company formation)
Role	Information Security Consultan
Correspondence Address	55 Northdown Street London N1 9BL

Director Name	Andrew Wettern
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	07 June 2000(same day as company formation)
Role	Business Development
Correspondence Address	17/31 Belsize Avenue Belsize Park London NW3 4BL

Director Name	Nicholas David Frederick Bohm
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(2 days after company formation)
Appointment Duration	3 years, 4 months (closed 14 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salkyns Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX

Secretary Name	Anthony P Mayo
Nationality	British
Status	Closed
Appointed	06 December 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 October 2003)
Role	Company Director
Correspondence Address	10915 Thanlet Lane Reston Virginia Irish

Secretary Name	Benjamin Patrick McQuhae
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Amies Street London SW11 2JN

Director Name	Mr Alexander John Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Linhope Street London NW1 6HL

Secretary Name	Mark Alexander Bailey
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2001)
Role	Solicitor
Correspondence Address	6 Saint Andrew Street London EC4A 3LX

Registered Address	Studio 502 77 Beak Street London W1F 9DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
16 May 2003	Application for striking-off (1 page)
16 January 2003	Director's particulars changed (1 page)
24 May 2002	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
28 December 2001	Full accounts made up to 31 December 2000 (9 pages)
11 December 2001	Registered office changed on 11/12/01 from: 6 saint andrew street london EC4A 3LX (1 page)
7 July 2001	Return made up to 07/06/01; full list of members (8 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 June 2001	Ad 02/02/01--------- Â£ si [email protected]=115 Â£ ic 215/330 (2 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 April 2001	Ad 02/02/01--------- Â£ si [email protected]=115 Â£ ic 100/215 (2 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 October 2000	Director's particulars changed (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
7 June 2000	Incorporation (22 pages)

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