| Company Name | Multiable Holdings Limited |
|---|---|
| Directors | David Myrddin Thomas and Alexander Mark Hunt |
| Company Status | Dissolved |
| Company Number | 03268264 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Previous Name | Speedzoom Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Myrddin Thomas |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(3 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Semi Retired Venture Capitalis |
| Correspondence Address | Shermanbury Meadow Lane Hartley Wintney Hampshire RG27 8RF |
| Director Name | Alexander Mark Hunt |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2001(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Chief Executive |
| Correspondence Address | Deene End Upper Benefield Peterborough Cambridgeshire PE8 5AL |
| Director Name | Richard George Ingram |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(5 days after company formation) |
| Appointment Duration | 3 days (resigned 01 November 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Spencer Parade Northampton Northamptonshire NN1 5AB |
| Director Name | Mr Jeremy James Passmore Lincoln |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(5 days after company formation) |
| Appointment Duration | 3 days (resigned 01 November 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Mill House West Farndon Daventry Northamptonshire NN11 3TX |
| Secretary Name | Richard George Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(5 days after company formation) |
| Appointment Duration | 3 days (resigned 01 November 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Spencer Parade Northampton Northamptonshire NN1 5AB |
| Director Name | Mr Reginald James White |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 February 2001) |
| Role | Managing Director |
| Correspondence Address | 5 Castle Close Middleton St George Darlington County Durham DL2 1DE |
| Secretary Name | Mr Austin Futers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 22 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westwood Avenue Heaton Newcastle Upon Tyne Tyne & Wear NE6 5QT |
| Director Name | Mr Peter John Sutton Brooks |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1997(3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 January 1998) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 28 Kempe Road Queens Park London NW6 6SJ |
| Director Name | Stephen George Garrett |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(7 years, 2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 18 June 2004) |
| Role | Finance Director |
| Correspondence Address | 4 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG |
| Secretary Name | Stephen George Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(7 years, 2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 18 June 2004) |
| Role | Finance Director |
| Correspondence Address | 4 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Woodside Associates (Midlands) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2002) |
| Correspondence Address | 15 Queens Road Coventry West Midlands CV1 3DE |
Location
| Registered Address | C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 28 October 2005 | Dissolved (1 page) |
|---|---|
| 28 July 2005 | Notice of move from Administration to Dissolution (4 pages) |
| 28 July 2005 | Administrator's progress report (4 pages) |
| 5 May 2005 | Administrator's progress report (3 pages) |
| 7 March 2005 | Statement of affairs (6 pages) |
| 14 December 2004 | Statement of administrator's proposal (11 pages) |
| 14 December 2004 | Statement of affairs (6 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: durham way south aycliffe industrial estate newton aycliffe county durham DL5 6BQ (1 page) |
| 14 October 2004 | Secretary resigned;director resigned (2 pages) |
| 11 October 2004 | Appointment of an administrator (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | Return made up to 24/10/03; full list of members (12 pages) |
| 4 November 2003 | Group of companies' accounts made up to 31 December 2002 (34 pages) |
| 28 March 2003 | Resolutions
|
| 28 March 2003 | Memorandum and Articles of Association (31 pages) |
| 25 March 2003 | Conso conve 24/01/03 (1 page) |
| 24 March 2003 | Auditor's resignation (2 pages) |
| 14 March 2003 | Resolutions
|
| 10 March 2003 | Group of companies' accounts made up to 31 December 2001 (32 pages) |
| 25 November 2002 | Return made up to 24/10/02; full list of members (12 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 2 May 2002 | Resolutions
|
| 20 February 2002 | Group of companies' accounts made up to 31 December 2000 (30 pages) |
| 7 February 2002 | Director resigned (1 page) |
| 21 November 2001 | Return made up to 24/10/01; full list of members (13 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 21 November 2000 | Return made up to 24/10/00; full list of members (13 pages) |
| 30 October 2000 | Full group accounts made up to 31 December 1999 (29 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 3 November 1999 | Return made up to 24/10/99; full list of members (12 pages) |
| 1 November 1999 | Full group accounts made up to 31 December 1998 (29 pages) |
| 28 September 1998 | Auditor's resignation (1 page) |
| 7 September 1998 | Full group accounts made up to 31 December 1997 (31 pages) |
| 18 June 1998 | Company name changed speedzoom LIMITED\certificate issued on 19/06/98 (2 pages) |
| 30 October 1997 | Return made up to 24/10/97; full list of members (5 pages) |
| 31 January 1997 | Memorandum and Articles of Association (45 pages) |
| 31 January 1997 | Ad 28/01/97--------- £ si [email protected]=1078122 £ ic 2970090/4048212 (2 pages) |
| 31 January 1997 | Resolutions
|
| 31 January 1997 | £ nc 1000/4048212 28/01/97 (1 page) |
| 31 January 1997 | S-div 28/01/97 (1 page) |
| 31 January 1997 | Ad 28/01/97--------- £ si [email protected]=2970087 £ ic 3/2970090 (2 pages) |
| 31 January 1997 | New director appointed (2 pages) |
| 31 January 1997 | Resolutions
|
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (6 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page) |
| 26 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 26 January 1997 | Ad 20/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Secretary resigned;director resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Incorporation (9 pages) |