Numerica Operations Limited

Company Name	Numerica Operations Limited
Company Status	Dissolved
Company Number	04219020
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Correspondence Address	66 Wigmore Street London W1U 2SB

Secretary Name	Mr Trevor Applin
Nationality	British
Status	Closed
Appointed	31 May 2005(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Partnership Secretary
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Katrina Tatam
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

Director Name	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 day after company formation)
Appointment Duration	4 years (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Secretary Name	Tony Deepak Sarin
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 24 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	John Strathmore Spencer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 September 2001)
Role	Chief Executive Officer
Correspondence Address	Scairbhin Reen Union Hall County Cork Irish

Director Name	Mr Christopher Conor McCann
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sydney House 10 Lonsdale Square London N1 1EN

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr Derrick Stephen Woolf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	37 West Hill Park Highgate London N6 6ND

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Secretary Name	Mr James Richard Deeley
Nationality	British
Status	Resigned
Appointed	24 April 2002(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	34 Prebend Gardens Chiswick London W4 1TW

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Application to strike the company off the register (3 pages)
10 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (4 pages)
10 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (4 pages)
10 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
16 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
16 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
11 May 2009	Return made up to 05/05/09; full list of members (3 pages)
11 May 2009	Return made up to 05/05/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 30 April 2008 (10 pages)
5 February 2009	Full accounts made up to 30 April 2008 (10 pages)
7 May 2008	Return made up to 05/05/08; full list of members (3 pages)
7 May 2008	Return made up to 05/05/08; full list of members (3 pages)
27 February 2008	Full accounts made up to 30 April 2007 (12 pages)
27 February 2008	Full accounts made up to 30 April 2007 (12 pages)
25 January 2008	Full accounts made up to 30 April 2006 (12 pages)
25 January 2008	Full accounts made up to 30 April 2006 (12 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 July 2007	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
26 July 2007	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
9 May 2007	Location of register of members (1 page)
15 February 2007	Full accounts made up to 30 September 2005 (13 pages)
15 February 2007	Full accounts made up to 30 September 2005 (13 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
6 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
6 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
22 July 2005	New secretary appointed;new director appointed (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New secretary appointed;new director appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
22 June 2005	Return made up to 05/05/05; full list of members (3 pages)
22 June 2005	Registered office changed on 22/06/05 from: 66 wigmore street london W1U 2HQ (1 page)
22 June 2005	Return made up to 05/05/05; full list of members (3 pages)
22 June 2005	Registered office changed on 22/06/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 March 2003 (14 pages)
4 August 2004	Full accounts made up to 31 March 2003 (14 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
20 May 2004	Company name changed numerica north west LIMITED\certificate issued on 20/05/04 (2 pages)
20 May 2004	Company name changed numerica north west LIMITED\certificate issued on 20/05/04 (2 pages)
13 May 2004	Return made up to 05/05/04; full list of members (7 pages)
13 May 2004	Return made up to 05/05/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 May 2004	Company name changed numerica holdings LIMITED\certificate issued on 12/05/04 (2 pages)
12 May 2004	Company name changed numerica holdings LIMITED\certificate issued on 12/05/04 (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
16 October 2003	Return made up to 17/05/03; full list of members (8 pages)
16 October 2003	Return made up to 17/05/03; full list of members (8 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2002	Location of register of members (1 page)
26 September 2002	Location of register of members (1 page)
27 June 2002	Return made up to 17/05/02; full list of members (8 pages)
27 June 2002	Return made up to 17/05/02; full list of members (8 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
6 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
6 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2002	Particulars of mortgage/charge (10 pages)
8 January 2002	Particulars of mortgage/charge (10 pages)
26 October 2001	Location of debenture register (1 page)
26 October 2001	Location of register of members (1 page)
26 October 2001	Location of debenture register (1 page)
26 October 2001	Location of register of members (1 page)
10 October 2001	Company name changed numerica operations LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed numerica operations LIMITED\certificate issued on 10/10/01 (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 12 southgate street winchester hampshire SO23 9EE (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 12 southgate street winchester hampshire SO23 9EE (1 page)
20 August 2001	Company name changed numerica group LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed numerica group LIMITED\certificate issued on 20/08/01 (2 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (4 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	New director appointed (4 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of directors' interests (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of directors' interests (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
17 May 2001	Incorporation (27 pages)
17 May 2001	Incorporation (27 pages)

Numerica Operations Limited

Business Activity

Directors

Location

Accounts

Filing History

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