Kudos Interactive Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	24 August 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 19 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	24 August 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 19 November 2002)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 November 2002)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 November 2002)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Eric Gordon Dixon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP

Director Name	Kennith Robert Moore
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Harriotts Close Harriotts Lane Ashtead Surrey KT21 2QL

Director Name	Mr Stephen Richard Royston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Weybridge Park Weybridge Surrey KT13 8SQ

Secretary Name	Eric Gordon Dixon
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002	First Gazette notice for voluntary strike-off (1 page)
25 June 2002	Application for striking-off (2 pages)
8 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: britannia house monument road woking surrey GU21 5LW (1 page)
6 September 2001	New director appointed (4 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New director appointed (4 pages)
16 August 2001	Return made up to 05/07/01; full list of members (6 pages)
22 February 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
22 February 2001	Location of debenture register (1 page)
22 February 2001	Location of register of members (1 page)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 6 westminster court hipley street woking surrey GU22 9LG (1 page)
5 July 2000	Incorporation (11 pages)

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