Poptel Technology Trustees Limited

Company Name	Poptel Technology Trustees Limited
Company Status	Dissolved
Company Number	04542493
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Minorserve Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Oliver Pickard
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 March 2009)
Role	Project Manager
Correspondence Address	89b Dukes Avenue London N10 2QD

Secretary Name	Mr Nelson Wootton
Nationality	British
Status	Closed
Appointed	01 January 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 March 2009)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	14 Harvey Road London N8 9PA

Director Name	Jonathan Cottee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2004)
Role	Project Manager
Correspondence Address	16 Goldsmith Road London Greater London E17 6AW

Secretary Name	Nelson Wootton
Nationality	British
Status	Resigned
Appointed	24 September 2002(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 June 2003)
Role	Manager
Correspondence Address	34c Shepherds Hill London N6 5AH

Director Name	Nelson Wootton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 June 2003)
Role	Manager
Correspondence Address	34c Shepherds Hill London N6 5AH

Director Name	Robert Mathew Chase
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2006)
Role	Manager
Correspondence Address	12 King Edward Road Watford Hertfordshire WD19 4DW

Director Name	Melanie Burke
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 December 2002)
Role	Sales Supports
Correspondence Address	16 Sandhurst Court Acre Lane London SW2 5TX

Director Name	Barry Ward
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2003(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 11 October 2003)
Role	Programmer
Correspondence Address	100 Coverton Road London SW17 0QN

Director Name	Mrs Linda Janice Wilbert
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 2003(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 June 2007)
Role	Company Secretary/Cfo
Country of Residence	England
Correspondence Address	105a Randolph Avenue Maida Vale London W9 1DL

Secretary Name	Amanda Cano
Nationality	Spanish
Status	Resigned
Appointed	16 June 2003(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	54 Prospect Road Woodford Green Essex IG8 7NA

Director Name	Mr Faisal Gazi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2004)
Role	Software Developer
Country of Residence	England
Correspondence Address	22 Warley Road London Essex IG8 9AX

Director Name	Amanda Cano
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 August 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2006)
Role	Project Manager
Correspondence Address	54 Prospect Road Woodford Green Essex IG8 7NA

Secretary Name	Rachael Pollitt
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2005)
Role	Company Director
Correspondence Address	153 Winston Road Stoke Newington London N16 9LL

Director Name	Daniel Keith Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2006)
Role	Web Developer
Correspondence Address	92b Warren Road Leyton London E10 5QA

Secretary Name	Charles Arnott
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	32 Cardigan Street London SE11 5PE

Director Name	Charles Arnott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Systems Admin
Correspondence Address	32 Cardigan Street London SE11 5PE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Kilburn House Manchester Science Park Pencroft Way Manchester M15 6SE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
23 September 2008	Application for striking-off (1 page)
3 March 2008	Return made up to 23/09/07; no change of members (4 pages)
3 March 2008	Location of register of members (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New director appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 2 ridgmount street london WC1E 7AA (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Location of register of members (1 page)
25 September 2006	Return made up to 23/09/06; full list of members (2 pages)
4 July 2006	New director appointed (2 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
8 June 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
29 September 2005	Return made up to 23/09/05; full list of members (3 pages)
29 September 2005	Location of register of members (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
8 October 2004	Return made up to 23/09/04; full list of members (8 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
16 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 June 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
31 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
6 December 2002	Ad 25/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
29 November 2002	Memorandum and Articles of Association (16 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
27 September 2002	Registered office changed on 27/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
23 September 2002	Incorporation (18 pages)

Poptel Technology Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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