Force 10 Networks Limited

Company Name	Force 10 Networks Limited
Company Status	Dissolved
Company Number	04682393
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

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

Directors

Director Name	Ms Shirley Ann Creed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Dell House The Boulevard, Cain Road Bracknell Berkshire RG12 1LF

Director Name	Ms Janet Bawcom Wright
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	11 October 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2013)
Role	Lawyer
Country of Residence	United Sates Of America
Correspondence Address	Dell House The Boulevard, Cain Road Bracknell Berkshire RG12 1LF

Director Name	Leah Marie Maher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2011)
Role	General Counsel & Vp
Country of Residence	United States
Correspondence Address	350 Holger Way San Jose California Ca 95134

Director Name	Henry Edward Wasik
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2011)
Role	President And CEO
Country of Residence	United States
Correspondence Address	350 Holger Way San Jose California Ca 95134

Director Name	William Robert Zerella
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	350 Holger Way San Jose California Ca 95134

Director Name	Mr Daniel Allen Hunter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2011)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	350 Holger Way San Jose California Ca 95134

Secretary Name	Leah Marie Maher
Status	Resigned
Appointed	08 March 2010(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2011)
Role	Company Director
Correspondence Address	350 Holger Way San Jose California Ca 95134

Director Name	Force 10 Networks, Inc (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	350 Holger Way San Jose, Ca 95134-1362 California United States

Secretary Name	NAIR Commercial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Location

Registered Address	5th Floor 34 Dover Street London W1S 4NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Force 10 Networks Global Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,570,804
Net Worth	£632,992
Cash	£96,601
Current Liabilities	£56,101

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
20 March 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
20 March 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 100 (4 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 100 (4 pages)
2 November 2011	Appointment of Ms Janet Bawcom Wright as a director on 11 October 2011 (2 pages)
2 November 2011	Appointment of Ms Janet Bawcom Wright as a director (2 pages)
1 November 2011	Termination of appointment of William Robert Zerella as a director on 25 August 2011 (1 page)
1 November 2011	Termination of appointment of Leah Marie Maher as a director on 11 October 2011 (1 page)
1 November 2011	Termination of appointment of Leah Maher as a secretary (1 page)
1 November 2011	Termination of appointment of Daniel Allen Hunter as a director on 11 October 2011 (1 page)
1 November 2011	Appointment of Miss Shirley Ann Creed as a director (2 pages)
1 November 2011	Appointment of Miss Shirley Ann Creed as a director on 11 October 2011 (2 pages)
1 November 2011	Termination of appointment of Henry Edward Wasik as a director on 11 October 2011 (1 page)
1 November 2011	Termination of appointment of Leah Marie Maher as a secretary on 11 October 2011 (1 page)
1 November 2011	Termination of appointment of William Zerella as a director (1 page)
1 November 2011	Termination of appointment of Leah Maher as a director (1 page)
1 November 2011	Termination of appointment of Henry Wasik, Jr. as a director (1 page)
1 November 2011	Termination of appointment of Daniel Hunter as a director (1 page)
4 August 2011	Full accounts made up to 31 October 2010 (18 pages)
4 August 2011	Full accounts made up to 31 October 2010 (18 pages)
18 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
26 January 2011	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 26 January 2011 (2 pages)
29 November 2010	Full accounts made up to 31 October 2009 (20 pages)
29 November 2010	Full accounts made up to 31 October 2009 (20 pages)
17 March 2010	Termination of appointment of Nair Commercial Services Limited as a secretary (1 page)
17 March 2010	Termination of appointment of Nair Commercial Services Limited as a secretary (1 page)
9 March 2010	Appointment of Henry Edward Wasik, Jr. as a director (2 pages)
9 March 2010	Appointment of Leah Marie Maher as a secretary (1 page)
9 March 2010	Appointment of Henry Edward Wasik, Jr. as a director (2 pages)
9 March 2010	Appointment of Leah Marie Maher as a director (2 pages)
9 March 2010	Appointment of Daniel Allen Hunter as a director (2 pages)
9 March 2010	Appointment of William Robert Zerella as a director (2 pages)
9 March 2010	Termination of appointment of Force 10 Networks, Inc as a director (1 page)
9 March 2010	Appointment of Leah Marie Maher as a secretary (1 page)
9 March 2010	Appointment of William Robert Zerella as a director (2 pages)
9 March 2010	Termination of appointment of Force 10 Networks, Inc as a director (1 page)
9 March 2010	Appointment of Daniel Allen Hunter as a director (2 pages)
9 March 2010	Appointment of Leah Marie Maher as a director (2 pages)
2 March 2010	Director's details changed for Force 10 Networks, Inc on 1 October 2009 (1 page)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Force 10 Networks, Inc on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Force 10 Networks, Inc on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages)
11 November 2009	Full accounts made up to 31 October 2008 (20 pages)
11 November 2009	Full accounts made up to 31 October 2008 (20 pages)
3 March 2009	Director's Change of Particulars / force 10 networks, inc / 17/02/2009 / Nationality was: american, now: other; HouseName/Number was: , now: 350; Street was: 350 holger way, now: holger way; Post Town was: san jose, now: san jose, ca 95134-1362; Post Code was: 9513413, now: ; Country was: usa, now: U.S.a (1 page)
3 March 2009	Director's change of particulars / force 10 networks, inc / 17/02/2009 (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from c/o nair & co whitefriars, lewins mead bristol BS1 2NT (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o nair & co whitefriars, lewins mead bristol BS1 2NT (1 page)
17 February 2009	Secretary's Change of Particulars / nair commercial services LIMITED / 17/02/2009 / HouseName/Number was: , now: 11TH; Street was: c/o nair & co, now: floor whitefriars; Area was: whitefriars lewins mead, now: lewins mead (1 page)
17 February 2009	Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009 (1 page)
3 February 2009	Full accounts made up to 31 October 2007 (19 pages)
3 February 2009	Full accounts made up to 31 October 2007 (19 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 October 2006 (16 pages)
22 August 2007	Full accounts made up to 31 October 2006 (16 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 October 2005 (15 pages)
5 December 2006	Full accounts made up to 31 October 2005 (15 pages)
24 March 2006	Return made up to 28/02/06; full list of members (6 pages)
24 March 2006	Return made up to 28/02/06; full list of members (6 pages)
14 February 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
14 February 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
6 December 2005	Full accounts made up to 31 October 2004 (15 pages)
6 December 2005	Full accounts made up to 31 October 2004 (15 pages)
15 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
15 June 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
15 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
15 June 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
31 May 2005	Full accounts made up to 31 December 2003 (17 pages)
31 May 2005	Full accounts made up to 31 December 2003 (17 pages)
18 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2005	Return made up to 28/02/05; full list of members (6 pages)
16 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
16 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
15 March 2004	Return made up to 28/02/04; full list of members (6 pages)
15 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (6 pages)
24 March 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
24 March 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
11 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
11 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
28 February 2003	Incorporation (15 pages)
28 February 2003	Incorporation (15 pages)

Force 10 Networks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London