Convergent Dormant One Limited

Company Name	Convergent Dormant One Limited
Company Status	Dissolved
Company Number	03214301
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Convergent Systems Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	1 Gaveston Gardens Deddington Banbury OX15 0NX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr John Edwin Weatherill
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	High Dalby House Thornton Dale Pickering YO18 7LP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Bernard Michael Hornby
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Lancelot Court Victoria Dock Hull North Humberside HU9 1QD

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 11 months after company formation)
Appointment Duration	4 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 John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 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

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2002)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Location

Registered Address	Blenheim House York Road Pocklington York YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
8 August 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 October 2002	Director resigned (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 October 2000	Company name changed convergent systems LIMITED\certificate issued on 23/10/00 (2 pages)
22 September 2000	Company name changed serviscell LIMITED\certificate issued on 25/09/00 (2 pages)
25 July 2000	Auditor's resignation (1 page)
24 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
22 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 3 April 1999 (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
6 August 1999	Return made up to 10/07/99; no change of members (5 pages)
10 March 1999	Registered office changed on 10/03/99 from: cathode house blenheim road pocklington industrial estate york road pocklington york YO4 2NR (1 page)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 (1 page)
21 July 1998	Return made up to 10/07/98; no change of members (4 pages)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1998	Full accounts made up to 31 March 1997 (8 pages)
13 February 1998	Accounting reference date shortened from 30/06/97 to 30/03/97 (1 page)
16 July 1997	Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
15 July 1996	Registered office changed on 15/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Secretary resigned (3 pages)
15 July 1996	New secretary appointed (1 page)
14 June 1996	Incorporation (18 pages)

Convergent Dormant One Limited

Business Activity

Directors

Location

Accounts

Filing History

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