Conduit Business Information Limited

Company Name	Conduit Business Information Limited
Company Status	Dissolved
Company Number	04274384
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Changing Tone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Robin James Barton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Windmere Avenue Finchley London N3 3QX

Director Name	Michael Ian Gray
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 2005)
Role	Managing Director
Correspondence Address	101a Devonshire Road Chiswick London W4 2HU

Director Name	Lee David Waite
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	No 2 377 Chiswick High Road London W4 4AG

Secretary Name	Michael Ian Gray
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	101a Devonshire Road Chiswick London W4 2HU

Director Name	Mr Robin James Fawcett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lilyville Road London SW6 5DP

Director Name	Michael Guy Pulvertaft
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2005)
Role	Sales Director
Correspondence Address	3 Station Court Fen Road Lode Cambridge CB5 9HD

Director Name	Laurent Guichard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2004)
Role	Technical Director
Correspondence Address	15 Ashleigh Road London SW14 8PY

Director Name	Declan Leahy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Operations Director
Correspondence Address	139 Ivydale Road London SE15 3DX

Director Name	Stephen Willcocks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2006)
Role	Data Services
Country of Residence	United Kingdom
Correspondence Address	28 Ainsdale Road Ealing London W5 1JX

Secretary Name	Heeral Shah
Nationality	Indian
Status	Resigned
Appointed	30 November 2006(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 03 July 2007)
Role	Management Accountant
Correspondence Address	49 Highfield Avenue Golders Green London NW11 9EU

Secretary Name	Teresa Nee
Nationality	British
Status	Resigned
Appointed	03 July 2007(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 May 2008)
Role	Assistent Accountent
Correspondence Address	26 Cades Close Luton Bedfordshire LU1 5QQ

Secretary Name	Saminder Watts
Nationality	British
Status	Resigned
Appointed	28 May 2008(6 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 25 June 2008)
Role	HR Director
Correspondence Address	14 Frans Hals Court 87 Amsterdam Road London E14 3UX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Sigma Law Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2006)
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Location

Registered Address	18 Soho Square Soho London W1D 3QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	11 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 August

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
22 June 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
16 March 2010	Total exemption small company accounts made up to 11 August 2008 (5 pages)
16 March 2010	Total exemption small company accounts made up to 11 August 2008 (5 pages)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
26 February 2010	Application to strike the company off the register (3 pages)
26 February 2010	Application to strike the company off the register (3 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2009	Accounting reference date extended from 30/06/2008 to 11/08/2008 (1 page)
4 April 2009	Accounting reference date extended from 30/06/2008 to 11/08/2008 (1 page)
12 February 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 September 2008	Return made up to 21/08/08; full list of members (4 pages)
15 September 2008	Return made up to 21/08/08; full list of members (4 pages)
3 July 2008	Appointment terminated secretary saminder watts (1 page)
3 July 2008	Appointment Terminated Secretary saminder watts (1 page)
10 June 2008	Appointment terminated secretary teresa nee (1 page)
10 June 2008	Appointment Terminated Secretary teresa nee (1 page)
3 June 2008	Secretary appointed saminder watts (1 page)
3 June 2008	Secretary appointed saminder watts (1 page)
19 May 2008	Director's Change of Particulars / robin barton / 03/04/2008 / HouseName/Number was: , now: 29; Street was: 20 belmont court, now: windmere avenue; Area was: finchley road, now: ; Post Town was: london, now: finchley; Region was: , now: london; Post Code was: NW11 6XS, now: N3 3QX (1 page)
19 May 2008	Director's change of particulars / robin barton / 03/04/2008 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from berkeley square house berkeley square london W1J 6BD (1 page)
15 May 2008	Registered office changed on 15/05/2008 from berkeley square house berkeley square london W1J 6BD (1 page)
11 September 2007	Return made up to 21/08/07; no change of members (6 pages)
11 September 2007	Return made up to 21/08/07; no change of members (6 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Secretary resigned (1 page)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
25 October 2006	Return made up to 21/08/06; full list of members (7 pages)
25 October 2006	Return made up to 21/08/06; full list of members (7 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: 3RD floor lamb house church street london W4 2PD (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 3RD floor lamb house church street london W4 2PD (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
30 August 2005	Return made up to 21/08/05; change of members (8 pages)
30 August 2005	Return made up to 21/08/05; change of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
7 December 2004	Â£ ic 837/664 28/10/04 Â£ sr 173@1=173 (2 pages)
7 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
7 December 2004	Â£ ic 837/664 28/10/04 Â£ sr 173@1=173 (2 pages)
7 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 November 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 2004	Return made up to 21/08/04; full list of members (10 pages)
10 March 2004	Â£ ic 1000/837 22/01/04 Â£ sr 163@1=163 (1 page)
10 March 2004	Â£ ic 1000/837 22/01/04 Â£ sr 163@1=163 (1 page)
28 February 2004	Resolutions RES13 ‐ Authority agreement 22/01/04 (4 pages)
28 February 2004	Resolutions RES13 ‐ Authority agreement 22/01/04 (4 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
27 October 2003	Full accounts made up to 30 June 2003 (11 pages)
27 October 2003	Full accounts made up to 30 June 2003 (11 pages)
19 September 2003	Return made up to 21/08/03; full list of members (11 pages)
19 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
12 November 2002	Full accounts made up to 30 June 2002 (11 pages)
12 November 2002	Full accounts made up to 30 June 2002 (11 pages)
9 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 September 2002	Return made up to 21/08/02; full list of members (9 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Registered office changed on 07/01/02 from: 250 gunnersbury avenue london W4 5QB (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 250 gunnersbury avenue london W4 5QB (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Ad 19/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Ad 19/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
31 October 2001	Company name changed changing tone LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed changing tone LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	New director appointed (3 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (3 pages)
8 October 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: carlton house 16-18 albert square manchester cheshire M2 5PE (1 page)
8 October 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: carlton house 16-18 albert square manchester cheshire M2 5PE (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
17 September 2001	Registered office changed on 17/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
21 August 2001	Incorporation (13 pages)

Conduit Business Information Limited

Business Activity

Directors

Location

Accounts

Filing History

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