Atherflex Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Secretary Name	Mr John Laurence Havercroft
Nationality	English
Status	Closed
Appointed	18 June 1998(2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 25 September 2001)
Role	Consultant
Country of Residence	GBR
Correspondence Address	15 Cassland Road London E9 7AL

Director Name	Mr John Laurence Havercroft
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1998(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2000)
Role	Consultant
Country of Residence	GBR
Correspondence Address	15 Cassland Road London E9 7AL

Director Name	Gerald Robertson Leonard Penney
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 1999)
Role	Company Director
Correspondence Address	Stebbings Broadcommon Road Hurst Reading Berks RG10 0RE

Director Name	Brian Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2000)
Role	Consultant
Correspondence Address	Na Revina 23 Bratislava Foreign

Director Name	Anthony Appleby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 2000)
Role	Company Director
Correspondence Address	The Ford Abbotbrook The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Hargreaves 3 Culver Walk Colchester Essex CO1 1XJ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts Category	No Accounts Filed
Accounts Year End	30 June

25 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001	First Gazette notice for compulsory strike-off (1 page)
8 January 2001	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
5 September 2000	Company name changed comac systems LIMITED\certificate issued on 06/09/00 (2 pages)
10 July 2000	Registered office changed on 10/07/00 from: 15 cassland road london E9 7AL (1 page)
9 June 2000	Return made up to 04/06/00; full list of members (6 pages)
31 January 2000	Director resigned (1 page)
14 December 1999	Return made up to 04/06/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
14 December 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
22 July 1998	Company name changed atherflex LIMITED\certificate issued on 23/07/98 (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed;new director appointed (3 pages)
9 July 1998	Secretary resigned (1 page)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
4 June 1998	Incorporation (20 pages)

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