Tempest Networks Limited

Company Name	Tempest Networks Limited
Company Status	Dissolved
Company Number	04256165
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)
Dissolution Date	30 September 2003 (20 years, 6 months ago)
Previous Name	Ever 1598 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 30 September 2003)
Role	Managing Director Retail
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Hunningham Leamington Spa Warwickshire CV33 9DY

Secretary Name	Mr James William Jones
Nationality	British
Status	Closed
Appointed	13 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stene Dyke Hoarstone Lane Trimpley Bewdley Worcestershire DY12 1NQ

Director Name	John Stuart Davies
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 November 2001)
Role	Company Director
Correspondence Address	43a Mere Avenue Raby Mere Wirral CH63 0NE Wales

Director Name	Mr Wayne Lochner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 December 2002)
Role	C D
Country of Residence	England
Correspondence Address	276 Boardwalk Place London E14 5SH

Director Name	Mrs June Carol May
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 2003)
Role	Affinity Internet Ceo
Country of Residence	United Kingdom
Correspondence Address	Deer Cottage 1 Kings Hill Beech Alton Hampshire GU34 4AL

Director Name	Mr Duncan Roy Sedgwick
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Domestic Sales Director
Country of Residence	United Kingdom
Correspondence Address	55 Lambourne Drive Wollaton Nottingham Notts NG8 1GR

Director Name	Mr Gary Ashley Sheppard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 2003)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	Passage House New Passage Road Pilning Bristol Avon BS35 4LZ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	53 New Broad Street London EC2M 1SL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
2 May 2003	Application for striking-off (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
5 April 2003	Secretary's particulars changed (1 page)
5 April 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
3 January 2003	Director's particulars changed (1 page)
12 November 2002	Return made up to 20/07/02; full list of members (8 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 February 2002	Registered office changed on 13/02/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
21 November 2001	Resolutions RES13 ‐ App of agreement 13/11/01 (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2001	Director resigned (1 page)
20 July 2001	Incorporation (30 pages)

Tempest Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

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