Convergent Networks

Company Name	Convergent Networks
Company Status	Dissolved
Company Number	01922360
Category	Private Unlimited Company
Incorporation Date	13 June 1985(38 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	MNS Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	1 Gaveston Gardens Deddington Banbury OX15 0NX

Director Name	Patrick James Wisby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Croft Fox Burrow Lane Hailey Witney Oxfordshire OX29 9UN

Director Name	Joan Theresa Wisby
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barleycroft Foxburrow Lane Hailey Witney Oxfordshire OX29 9UN

Director Name	Mr Bahman Rahimi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 September 1991)
Role	Company Director
Correspondence Address	122 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Secretary Name	Mr Bahman Rahimi
Nationality	British
Status	Resigned
Appointed	05 April 1991(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 August 1991)
Role	Company Director
Correspondence Address	122 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Secretary Name	Mark Ross Telfer
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Days House Westcot Wantage Oxfordshire OX12 9QB

Secretary Name	David William Shorey
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years after company formation)
Appointment Duration	4 years (resigned 05 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Middle Barton Chipping Norton Oxfordshire OX7 7HJ

Secretary Name	Patrick James Wisby
Nationality	British
Status	Resigned
Appointed	05 August 1996(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Croft Fox Burrow Lane Hailey Witney Oxfordshire OX29 9UN

Director Name	Michael David Carr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1997)
Role	Company Director
Correspondence Address	83 Snowshill Drive Witney Oxfordshire OX8 5GS

Director Name	Frank Bretherton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Villa Noruega S A Caleta 8 Sta Eulalia Ibiza Spain

Director Name	Mr Jeremy Howard Kingston Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 126 Bramfield Road Bulls Green Hertfordshire SG3 6SA

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Secretary Name	Mr Robert Neil Kennedy
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Director Name	Anthony Gordon Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddock House Manor Road Penn Buckinghamshire HP10 8JA

Secretary Name	Anthony Gordon Dean
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddock House Manor Road Penn Buckinghamshire HP10 8JA

Director Name	John Wood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	9a Magnolia Way Fleet Hampshire GU13 9JZ

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Director Name	Ian Benjamin Anderson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2000)
Role	Accountant
Correspondence Address	11 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Secretary Name	Ian Benjamin Anderson
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2000)
Role	Accountant
Correspondence Address	11 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Director Name	Mr Richard Shannon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(15 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2001)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Brinklow Way Harrogate North Yorkshire HG2 9JW

Location

Registered Address	Ernst & Young Llp PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£9,759,723
Gross Profit	£1,028,590

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2007	Completion of winding up (1 page)
22 January 2007	Notice of discharge of Administration Order (4 pages)
22 January 2007	Administrator's abstract of receipts and payments (2 pages)
22 January 2007	Order of court to wind up (3 pages)
22 January 2007	Administrator's abstract of receipts and payments (2 pages)
24 November 2006	O/C-replacement of administrator (6 pages)
18 August 2006	Administrator's abstract of receipts and payments (2 pages)
26 January 2006	Administrator's abstract of receipts and payments (3 pages)
21 July 2005	Administrator's abstract of receipts and payments (3 pages)
16 February 2005	Administrator's abstract of receipts and payments (3 pages)
23 August 2004	Administrator's abstract of receipts and payments (3 pages)
26 February 2004	Administrator's abstract of receipts and payments (3 pages)
1 October 2003	Notice of result of meeting of creditors (2 pages)
17 September 2003	Statement of administrator's proposal (35 pages)
8 August 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: blenheim house york road, pocklington york north yorkshire YO42 1NS (1 page)
8 July 2003	Administration Order (3 pages)
8 July 2003	Notice of Administration Order (1 page)
18 April 2003	Return made up to 05/04/03; full list of members (6 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002	Particulars of mortgage/charge (5 pages)
6 October 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
22 April 2002	Certificate of re-registration from Limited to Unlimited (1 page)
22 April 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
22 April 2002	Re-registration of Memorandum and Articles (15 pages)
22 April 2002	Statutory declaration-re-reg (2 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2002	Application for reregistration from LTD to UNLTD (2 pages)
29 March 2002	Return made up to 05/04/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
3 July 2001	Director resigned (1 page)
12 April 2001	Particulars of mortgage/charge (7 pages)
6 April 2001	New director appointed (2 pages)
3 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 October 2000	Company name changed mns LIMITED\certificate issued on 23/10/00 (2 pages)
5 October 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (7 pages)
5 June 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: sterling house kingston bagpuize abingdon oxfordshire OX13 5AP (1 page)
21 April 2000	Return made up to 05/04/00; full list of members (9 pages)
16 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 2000	Full group accounts made up to 31 October 1999 (19 pages)
23 August 1999	Ad 22/07/99--------- Â£ si 175000@1=175000 Â£ ic 780400/955400 (2 pages)
17 April 1999	Return made up to 05/04/99; full list of members (7 pages)
10 February 1999	Full accounts made up to 31 October 1998 (18 pages)
6 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/98 (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned;director resigned (1 page)
23 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Â£ nc 50000/10000000 09/10/98 (1 page)
19 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	Ad 09/10/98-14/10/98 Â£ si 750000@1=750000 Â£ ic 30400/780400 (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: sterling court 15 21 mundells welwyn garden city hertfordshire AL7 1LZ (1 page)
19 October 1998	New director appointed (2 pages)
22 September 1998	Auditor's resignation (1 page)
14 April 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/98 (9 pages)
23 February 1998	Full accounts made up to 31 October 1997 (14 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed;new director appointed (3 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	Company name changed sdx managed network services lim ited\certificate issued on 13/10/97 (2 pages)
11 August 1997	Director's particulars changed (1 page)
26 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 June 1997	Company name changed objective science group LIMITED\certificate issued on 19/06/97 (2 pages)
21 May 1997	Return made up to 05/04/97; no change of members (4 pages)
21 April 1997	Director's particulars changed (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: claremont house 1 market square bicester oxon OX6 7AA (1 page)
26 March 1997	New director appointed (2 pages)
9 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 September 1996	Secretary resigned (1 page)
21 August 1996	New secretary appointed (2 pages)
11 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
26 June 1996	Return made up to 05/04/96; no change of members (4 pages)
6 September 1995	Registered office changed on 06/09/95 from: 4TH floor west way house west way botley oxford OX2 9JW (1 page)
3 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
12 April 1995	Return made up to 05/04/95; full list of members (6 pages)

Convergent Networks

Business Activity

Directors

Location

Financials

Accounts

Filing History

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