Style Network Limited

Company Name	Style Network Limited
Company Status	Dissolved
Company Number	04918278
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Metalmedia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	19 Beamish Drive Bushey Heath Bushey Hertfordshire WD23 1HJ

Director Name	Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	4 Lindridge Walk Netherton Peterborough Cambridgeshire PE3 9QJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 13 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Marcus Daniel Worth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	6 Linnell Drive London NW11 7LJ

Director Name	Julian Otto Worth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Pre Des Moines Sous Les Vignes 2 Dully 1195 Switzerland

Director Name	Nik Millard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2005)
Role	Accountant
Correspondence Address	Beech End Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Secretary Name	Giles Owen Wynne Thomas
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2005)
Role	Solicitor
Correspondence Address	34 Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years after company formation)
Appointment Duration	11 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 June 2009	Application for striking-off (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
24 July 2008	Director appointed tracey marie gray (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
3 January 2008	Secretary's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
18 July 2006	Secretary's particulars changed (1 page)
11 May 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
24 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Section 394 (1 page)
21 October 2005	Registered office changed on 21/10/05 from: worth house 157 edgware road london W2 2HR (1 page)
21 October 2005	Director resigned (1 page)
12 October 2005	Return made up to 01/10/05; full list of members (7 pages)
20 September 2005	Secretary's particulars changed (1 page)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 April 2005	Director's particulars changed (1 page)
30 November 2004	Return made up to 01/10/04; full list of members (7 pages)
25 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
4 November 2003	Company name changed metalmedia LIMITED\certificate issued on 04/11/03 (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 16 saint john street london EC1M 4NT (1 page)

Style Network Limited

Business Activity

Directors

Location

Accounts

Filing History

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