Board-X Haymarket Limited

Company Name	Board-X Haymarket Limited
Company Status	Dissolved
Company Number	04200627
Category	Private Limited Company
Incorporation Date	17 April 2001(23 years ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Nine Lives Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(5 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Director Name	Walton Law Eddlestone
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Embley Manor Embley Lane Romsey Hampshire SO51 6DN

Secretary Name	Philp Hamilton
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	48 Slaidburn Street London Sw10

Director Name	Mr Mark Nicholas Adams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	67 Sugden Road London SW11 5ED

Director Name	Gavin McDonald Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 4 The Green Southgate London N14 7EG

Director Name	Andreas Alexander Armin Mattle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	73 Stanlake Road London W12 7HG

Director Name	Mr Peter Neil Osborne
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 08 November 2006)
Role	Man Director Exhibitions
Correspondence Address	Silver Birches Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Secretary Name	Mr Mark Nicholas Adams
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2001)
Role	Company Director
Correspondence Address	67 Sugden Road London SW11 5ED

Secretary Name	Lucy Ann Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2004)
Role	Finance Director
Correspondence Address	7 Bankton Road London SW2 1BP

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Application for striking-off (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (4 pages)
28 November 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 November 2005	New director appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
5 December 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
11 November 2002	Return made up to 10/10/02; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 September 2002	Director resigned (1 page)
16 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New director appointed (2 pages)
12 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 June 2001	Registered office changed on 01/06/01 from: ruskin house 40/41 museum street london WC1A 1LT (1 page)
1 June 2001	Secretary resigned (1 page)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Director resigned (1 page)
4 May 2001	Company name changed nine lives communications limite d\certificate issued on 04/05/01 (2 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Incorporation (19 pages)

Board-X Haymarket Limited

Business Activity

Directors

Location

Accounts

Filing History

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