Numerica London Limited

Company Name	Numerica London Limited
Company Status	Dissolved
Company Number	04253874
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	19 April 2005 (19 years ago)

Business Activity

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

Directors

Director Name	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 19 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Derrick Stephen Woolf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 19 April 2005)
Role	Accountant
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(9 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (closed 19 April 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	Closed
Appointed	24 April 2002(9 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (closed 19 April 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	Closed
Appointed	22 June 2004(2 years, 11 months after company formation)
Appointment Duration	10 months (closed 19 April 2005)
Role	Chartered Accountant
Correspondence Address	34 Prebend Gardens Chiswick London W4 1TW

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Secretary Name	Mr Jacob Julian Synett
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Alicia Slade
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Company Director
Correspondence Address	2 Norsey Close Billericay Essex CM11 1AP

Director Name	Colin Graham Segal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	70 Pangbourne Drive Stanmore Middlesex HA7 4RB

Director Name	Ms Michelle Ann Wilkes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Platt Oast Long Mill Lane, St Marys Platt Sevenoaks Kent TN15 8NA

Director Name	Mr Charles Louis Rees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Beckwith Road London SE24 9LQ

Director Name	Mr Jonathan Paul Perrin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Ash Close Stanmore Middlesex HA7 3RH

Director Name	Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Mr Peter Alan Musgrave
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Arnos Grove London N14 7AS

Director Name	Mr Richard Frederick Messik
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Carew Way Watford Hertfordshire WD1 5BG

Director Name	Richard Louis Limburg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	Flat 1 40 Fellows Road London NW3 3LH

Director Name	Mr David Michael Lewis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 St Margarets Road Edgware Middlesex HA8 9UT

Director Name	Geoffrey Russell Jayson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartred Accountant
Correspondence Address	21 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mr Bernard Ronald Jayson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartred Accountant
Correspondence Address	18 Hillcrest Gardens Finchley London N3 3EY

Director Name	Mr Ian Hughes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Lakeside Oakwood Enfield Middlesex EN2 7NN

Director Name	Mr Jonathan Hugo Hoffman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Mr Vasim Ul Haq
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Willow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Malcolm John Gee
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	6 Hillside Close Carlton Hill London NW8 0EF

Director Name	Mr Stephen John Forman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Samy Dallal
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	213 Great North Way Hendon London NW4 1PN

Director Name	Mr Cliff Crown
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 16 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Jeremy Frank Broomhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	14a Langham Mansions Earls Court Square London SW5 9UH

Director Name	Mr Stephen Charles Braham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Harpurs Tadworth Park Tadworth Surrey KT20 5UD

Director Name	Wayne Richard Barnett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	5 Abbots Place Borehamwood Hertfordshire WD6 5QP

Director Name	Mr Anthony George Angelis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	153 Amesbury Avenue Streatham Hill London SW2 3BJ

Director Name	David Epstein
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	Brackendene Valencia Road Stanmore Middlesex HA7 4JL

Director Name	James Douglas Shanks
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	82 Drakefield Road London SW17 8RR

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(5 months after company formation)
Appointment Duration	2 years (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	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2004	Application for striking-off (1 page)
12 November 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	New director appointed (2 pages)
19 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 August 2003	Return made up to 17/07/03; full list of members (8 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2002	Location of register of members (1 page)
8 August 2002	Return made up to 17/07/02; full list of members (7 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
8 April 2002	Secretary's particulars changed (1 page)
6 March 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
1 February 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (3 pages)
17 July 2001	Incorporation (11 pages)

Numerica London Limited

Business Activity

Directors

Location

Accounts

Filing History

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