Lionhead Limited

Company Name	Lionhead Limited
Company Status	Dissolved
Company Number	04266262
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 8 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Douglas Molyneux
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 10 August 2010)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flexford House East Flexford Lane Wanborough Guildford Surrey GU3 2JP

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	05 April 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 August 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	5580 179th Avenue S.E Bellevue Washington 98006 United States

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	05 April 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 August 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	9333 Se 47th Street Mercer Island Washington 98040 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	05 April 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 August 2010)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Timothy Edmund Rance
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Maldon Road Acton London W3 6SZ

Secretary Name	Mr Steven James Hutchings
Nationality	British
Status	Resigned
Appointed	12 February 2002(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spire House Picketts Hill Headley Hampshire GU35 8TD

Director Name	Mr Peter Christopher Morrell Murphy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Appleton Close Snells Lane Amersham Buckinghamshire HP7 9QQ

Director Name	Mr Steven James Hutchings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Spire House Picketts Hill Headley Hampshire GU35 8TD

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Mr Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 28 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sunnyside London SW19 4SH

Director Name	Mr Peter Molyneux
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2006)
Role	Computer Consultant
Correspondence Address	28 Wilderness Road Onslow Village Guildford Surrey GU2 7QX

Director Name	Mr Mark Lawrence Webley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2006)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	77 Boundstone Road Rowledge Farnham Surrey GU10 4AT

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2006)
Role	Investor Director
Correspondence Address	16 Harman Drive London NW2 2EB

Director Name	Mr Antony Patrick Joy Fraser
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2006)
Role	Investor Director
Correspondence Address	The Old Vicarage Litlington Royston Hertfordshire SG8 0QB

Director Name	Peter David Sturn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2004(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2005)
Role	Investor Director
Correspondence Address	22 Queens Gardens London W2 3BD

Director Name	James Martin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2006)
Role	Managing Partner
Correspondence Address	Flat 278 Drake House 14 St Georges Wharf Wondsworth Road London SW8 2LJ

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(4 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Abinger Road Bedford Park Chiswick London W4 1EX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
19 April 2010	Application to strike the company off the register (3 pages)
19 April 2010	Application to strike the company off the register (3 pages)
6 April 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
6 April 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
3 September 2009	Return made up to 07/08/09; full list of members (4 pages)
3 September 2009	Return made up to 07/08/09; full list of members (4 pages)
2 September 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
2 September 2009	Director's Change of Particulars / peter molyneux / 15/12/2008 / HouseName/Number was: , now: flexford house; Street was: 28 wilderness road, now: east flexford lane; Area was: onslow village, now: wanborough; Post Code was: GU2 7QX, now: GU3 2JP (1 page)
2 September 2009	Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS (1 page)
2 September 2009	Director's change of particulars / peter molyneux / 15/12/2008 (1 page)
12 June 2009	Registered office changed on 12/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
12 June 2009	Registered office changed on 12/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
1 June 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
1 June 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
12 August 2008	Return made up to 07/08/08; full list of members (11 pages)
12 August 2008	Return made up to 07/08/08; full list of members (11 pages)
26 June 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
26 June 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
9 November 2007	Return made up to 07/08/07; full list of members (13 pages)
9 November 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
2 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
26 January 2007	Accounts made up to 31 March 2006 (23 pages)
26 January 2007	Full accounts made up to 31 March 2006 (23 pages)
23 January 2007	Registered office changed on 23/01/07 from: no. 1 occam court, second floor surrey research park guildford surrey GU2 7YQ (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2007	Registered office changed on 23/01/07 from: no. 1 occam court, second floor surrey research park guildford surrey GU2 7YQ (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2006	Return made up to 07/08/06; full list of members (12 pages)
26 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2006	Return made up to 07/08/06; full list of members (12 pages)
9 October 2006	Ad 16/05/06-17/05/06 Â£ si [email protected]=81214 Â£ ic 88256/169470 (28 pages)
9 October 2006	Ad 16/05/06-17/05/06 Â£ si [email protected]=81214 Â£ ic 88256/169470 (28 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
12 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
12 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
19 September 2005	Return made up to 07/08/05; no change of members (9 pages)
19 September 2005	Return made up to 07/08/05; no change of members (9 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
22 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
22 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	Return made up to 07/08/04; full list of members (14 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	Return made up to 07/08/04; full list of members (14 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
27 July 2004	Ad 08/07/04--------- Â£ si [email protected]=27572 Â£ ic 60683/88255 (2 pages)
27 July 2004	Ad 08/07/04--------- Â£ si [email protected]=27572 Â£ ic 60683/88255 (2 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
8 July 2004	Memorandum and Articles of Association (45 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 July 2004	Memorandum and Articles of Association (45 pages)
8 July 2004	Director resigned (2 pages)
8 July 2004	Application for reregistration from PLC to private (2 pages)
8 July 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
8 July 2004	Director resigned (2 pages)
8 July 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
8 July 2004	Application for reregistration from PLC to private (2 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
12 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
12 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
30 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
12 August 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (14 pages)
12 August 2003	Return made up to 07/08/03; full list of members (14 pages)
13 February 2003	Accounts made up to 31 March 2002 (8 pages)
13 February 2003	Full accounts made up to 31 March 2002 (8 pages)
20 September 2002	Return made up to 07/08/02; full list of members (13 pages)
20 September 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (13 pages)
26 June 2002	S-div 28/05/02 (1 page)
26 June 2002	S-div 28/05/02 (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
11 June 2002	Nc inc already adjusted 28/05/02 (1 page)
11 June 2002	Ad 30/05/02--------- Â£ si [email protected]=50682 Â£ ic 1/50683 (6 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 June 2002	Ad 30/05/02--------- Â£ si [email protected]=50682 Â£ ic 1/50683 (6 pages)
11 June 2002	Nc inc already adjusted 28/05/02 (1 page)
6 June 2002	Auditor's report (1 page)
6 June 2002	Application for reregistration from private to PLC (1 page)
6 June 2002	Balance Sheet (6 pages)
6 June 2002	Auditor's statement (1 page)
6 June 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
6 June 2002	Re-registration of Memorandum and Articles (16 pages)
6 June 2002	Auditor's report (1 page)
6 June 2002	Auditor's statement (1 page)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2002	Balance Sheet (6 pages)
6 June 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2002	Application for reregistration from private to PLC (1 page)
6 June 2002	Re-registration of Memorandum and Articles (16 pages)
6 June 2002	Declaration on reregistration from private to PLC (1 page)
6 June 2002	Declaration on reregistration from private to PLC (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
18 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
18 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
8 March 2002	New director appointed (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 March 2002	New secretary appointed (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 March 2002	New director appointed (1 page)
28 February 2002	Company name changed chainpath LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed chainpath LIMITED\certificate issued on 28/02/02 (2 pages)
7 August 2001	Incorporation (13 pages)

Lionhead Limited

Business Activity

Directors

Location

Accounts

Filing History

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