Tumbleweed Communications Limited

Company Name	Tumbleweed Communications Limited
Company Status	Dissolved
Company Number	04362199
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 2 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Incubator Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christophe Fabre
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	04 September 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	7832 E.Tailspin Lane Scottsdale Az85255 United States

Director Name	Mr Martyn Richards
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pascoli Upper Verran Road Camberley Surrey GU15 2JL

Secretary Name	Karen Richards
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 Blossom Close Langstone Newport NP18 2LT Wales

Director Name	David James Brunswick
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2004)
Role	Chief Technical Officer
Correspondence Address	13 Delamere Road Earley Reading Berkshire RG6 1AP

Director Name	Ian Gordon Emery
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Ridgeway 38 Court Road Ickenham Middlesex UB10 8TF

Secretary Name	David James Brunswick
Nationality	British
Status	Resigned
Appointed	31 July 2002(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	13 Delamere Road Earley Reading Berkshire RG6 1AP

Secretary Name	Mrs Julia Anne Foulds
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ

Director Name	Eric Schlezinger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2005)
Role	Lawyer
Correspondence Address	700 Saginaw Drive Redwood City California 94063 United States

Director Name	Bernard James Cassidy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2008)
Role	Autorney
Correspondence Address	208 Crestview Drive San Carlos California 94070 United States

Director Name	Timothy Conley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2008)
Role	Vice President Finance
Correspondence Address	125 Verde Court Los Gatos California 95032 United States

Director Name	Ian Gordon Emery
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Ridgeway 38 Court Road Ickenham Middlesex UB10 8TF

Director Name	James MacDonald
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2006(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 September 2008)
Role	Attorney
Correspondence Address	831 Catamaran Street #3 Foster City California 04404 United States

Director Name	James Patrick Scullion
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2006(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 September 2008)
Role	CEO
Correspondence Address	1580 Bruce Court Monte Sereno California 95030

Director Name	Mrs Julia Anne Foulds
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(5 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 May 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ

Director Name	Craig Howard Whitney
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2008)
Role	Managing Director
Correspondence Address	5 The Pightle Pitstone Bedfordshire LU7 9GA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2009)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	2nd Floor Teal House 3 Cowley Business Park High Street Cowley Uxbridge UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Application to strike the company off the register (3 pages)
15 December 2009	Application to strike the company off the register (3 pages)
27 August 2009	Full accounts made up to 31 December 2008 (14 pages)
27 August 2009	Full accounts made up to 31 December 2008 (14 pages)
17 July 2009	Appointment Terminated Secretary ovalsec LIMITED (1 page)
17 July 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
18 June 2009	Director's Change of Particulars / christophe fabre / 04/09/2008 / HouseName/Number was: 7979 E. princess dr, house #23, now: 7832; Street was: scottsdale, now: E. tailspin lane; Post Town was: az 85255, now: scottsdale; Region was: , now: az 85255; Country was: united states of america, now: united states (1 page)
18 June 2009	Director's change of particulars / christophe fabre / 04/09/2008 (1 page)
18 June 2009	Return made up to 28/01/09; full list of members (5 pages)
18 June 2009	Return made up to 28/01/09; full list of members (5 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	No section 519 (1 page)
21 January 2009	No section 519 (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 2ND floor teal house 2 cowley business park high street cowley uxbridge UB8 2AL (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 2ND floor teal house 2 cowley business park high street cowley uxbridge UB8 2AL (1 page)
11 December 2008	Capitals not rolled up (3 pages)
11 December 2008	Capitals not rolled up (3 pages)
17 October 2008	Appointment Terminated Director james scullion (1 page)
17 October 2008	Appointment Terminated Director james macdonald (1 page)
17 October 2008	Appointment terminated director james scullion (1 page)
17 October 2008	Appointment Terminated Director craig whitney (1 page)
17 October 2008	Appointment Terminated Director bernard cassidy (1 page)
17 October 2008	Appointment Terminated Director timothy conley (1 page)
17 October 2008	Appointment terminated director james macdonald (1 page)
17 October 2008	Appointment terminated director timothy conley (1 page)
17 October 2008	Appointment terminated director craig whitney (1 page)
17 October 2008	Registered office changed on 17/10/2008 from hurst grove sandford lane hurst berkshire RG10 0SQ (1 page)
17 October 2008	Registered office changed on 17/10/2008 from hurst grove sandford lane hurst berkshire RG10 0SQ (1 page)
17 October 2008	Appointment terminated director bernard cassidy (1 page)
29 September 2008	Director appointed christophe fabre (2 pages)
29 September 2008	Director appointed christophe fabre (2 pages)
14 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 August 2008	Full accounts made up to 31 December 2007 (14 pages)
6 March 2008	Return made up to 28/01/08; full list of members (7 pages)
6 March 2008	Return made up to 28/01/08; full list of members (7 pages)
4 March 2008	Location of register of members (1 page)
4 March 2008	Location of register of members (1 page)
28 February 2008	Director's change of particulars / timothy conley / 27/01/2008 (1 page)
28 February 2008	Director's change of particulars / james macdonald / 27/01/2008 (1 page)
28 February 2008	Director's change of particulars / james scullion / 27/01/2008 (1 page)
28 February 2008	Director's change of particulars / bernard cassidy / 27/01/2008 (1 page)
28 February 2008	Director's Change of Particulars / james macdonald / 27/01/2008 / HouseName/Number was: , now: 831; Street was: 665 handley trail, now: catamaran street #3; Area was: emerald hills, now: ; Post Town was: san mateo california, now: foster city; Region was: 94062, now: california 04404; Country was: united states, now: usa; Occupation was: asst gener (1 page)
28 February 2008	Director's Change of Particulars / james scullion / 27/01/2008 / HouseName/Number was: , now: 15820; Street was: 15820 bruce court, now: bruce court; Area was: monte sereno, now: ; Post Town was: santa clara california, now: monte sereno; Region was: 95030, now: california 95030; Country was: united states, now: unites states of america (1 page)
28 February 2008	Director's Change of Particulars / timothy conley / 27/01/2008 / HouseName/Number was: , now: 125; Street was: 700 saginaw drive, now: verde court; Post Town was: redwood city, now: los gatos; Region was: california 94063, now: california 95032; Country was: usa, now: united states of america (1 page)
28 February 2008	Director's Change of Particulars / bernard cassidy / 27/01/2008 / HouseName/Number was: , now: 208; Street was: 700 saginaw drive, now: crestview drive; Post Town was: redwood city, now: san carlos; Region was: california 94063, now: california 94070; Country was: united states, now: united states of america (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	Full accounts made up to 31 December 2006 (14 pages)
21 April 2007	Full accounts made up to 31 December 2006 (14 pages)
21 February 2007	Return made up to 28/01/07; full list of members (3 pages)
21 February 2007	Return made up to 28/01/07; full list of members (3 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 April 2006	Full accounts made up to 31 December 2004 (13 pages)
12 April 2006	Full accounts made up to 31 December 2004 (13 pages)
8 March 2006	Company name changed incubator LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed incubator LIMITED\certificate issued on 08/03/06 (2 pages)
2 March 2006	Return made up to 28/01/06; full list of members (2 pages)
2 March 2006	Return made up to 28/01/06; full list of members (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
19 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
9 February 2005	Return made up to 28/01/05; full list of members (4 pages)
9 February 2005	Return made up to 28/01/05; full list of members (4 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Ad 15/03/04--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
24 March 2004	Ad 15/03/04--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
27 February 2004	Return made up to 28/01/04; full list of members (7 pages)
27 February 2004	Return made up to 28/01/04; full list of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
12 February 2003	Registered office changed on 12/02/03 from: pascoli, upper verran road camberley surrey GU15 2JL (1 page)
12 February 2003	Registered office changed on 12/02/03 from: pascoli, upper verran road camberley surrey GU15 2JL (1 page)
10 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
22 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
22 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Director resigned (1 page)
28 January 2002	Incorporation (17 pages)
28 January 2002	Incorporation (17 pages)

Tumbleweed Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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