Ayr Networks, (UK) Limited

Company Name	Ayr Networks, (UK) Limited
Company Status	Dissolved
Company Number	04230727
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 11 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kell Frederiksen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	31 October 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	5 Aspen Court St Ann's Park Virginia Water Surrey GU25 4TD

Director Name	Mr Evan Barry Sloves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 May 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	621 29th Avenue San Mateo California Ca 94403 United States

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	10 November 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 May 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Tom Grennan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2001(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2002)
Role	Executive Officer
Correspondence Address	807 Haverhill Drive Sunnyvale California 94087 United States

Director Name	Darren Kerr
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2001(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2002)
Role	Executive Officer
Correspondence Address	853 Forest Avenue Palo Alto California 94301 United States

Director Name	Richard Joseph Justice
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2005)
Role	Business Executive
Correspondence Address	19510 Glen Una Drive Saratoga Ca 95970 United States

Director Name	Daniel Simeon Scheinman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2005)
Role	Business Executive
Correspondence Address	115 West Poplar Avenue San Mateo California 94402 United States

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 10 November 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	C/O Eversheds Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	25 July

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2009	Liquidators statement of receipts and payments to 26 January 2009 (5 pages)
7 January 2009	Liquidators statement of receipts and payments to 14 November 2008 (5 pages)
5 June 2008	Liquidators statement of receipts and payments to 14 November 2008 (5 pages)
20 June 2007	Return made up to 07/06/07; full list of members (7 pages)
14 June 2007	Appointment of a voluntary liquidator (1 page)
4 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2007	Declaration of solvency (7 pages)
17 August 2006	Full accounts made up to 30 July 2005 (8 pages)
19 June 2006	Return made up to 07/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 2005	Full accounts made up to 31 July 2004 (11 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 100 new bridge street london EC4V 6JA (1 page)
1 December 2004	New secretary appointed (2 pages)
18 August 2004	Full accounts made up to 26 July 2003 (11 pages)
22 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2004	Full accounts made up to 25 July 2002 (11 pages)
13 June 2003	Return made up to 07/06/03; full list of members (5 pages)
8 April 2003	Delivery ext'd 3 mth 25/07/02 (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 100 new bridge street london EC4V 6JA (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
28 October 2002	Accounting reference date extended from 31/12/01 to 25/07/02 (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
6 September 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Ad 31/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 June 2001	Incorporation (40 pages)

Ayr Networks, (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check