SESAME NETWORK LIMITED
LONDON INDEPENDENT TRAINING COMPANY LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03147826
Status Liquidation
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SESAME NETWORK LIMITED are www.sesamenetwork.co.uk, and www.sesame-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sesame Network Limited is a Private Limited Company. The company registration number is 03147826. Sesame Network Limited has been working since 18 January 1996. The present status of the company is Liquidation. The registered address of Sesame Network Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary DRAIN, Antony Peter has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Secretary PINNICK, Jeffrey has been resigned. Secretary RENNIE, Kim Michelle has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILKINSON, Alan Steven has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANSELL, Nicholas Paul has been resigned. Director BARNARD, Nigel Parry has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DRAIN, Antony Peter has been resigned. Director ELLIS, Robert Gordon has been resigned. Director GREENWOOD, Timothy Sandiford has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director MONGER, Diana has been resigned. Director NEWHAM, John Trevor has been resigned. Director NEWMAN, James Allen has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WILKINSON, Alan Steven has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012

Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
DRAIN, Antony Peter
Resigned: 31 August 1999
Appointed Date: 28 October 1998

Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007

Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004

Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002

Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009

Secretary
PINNICK, Jeffrey
Resigned: 24 February 1998
Appointed Date: 17 July 1996

Secretary
RENNIE, Kim Michelle
Resigned: 13 September 1999
Appointed Date: 31 August 1999

Secretary
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999

Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 30 May 2000

Secretary
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 24 February 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 18 January 1996

Director
ANSELL, Nicholas Paul
Resigned: 20 September 2001
Appointed Date: 30 September 1997
65 years old

Director
BARNARD, Nigel Parry
Resigned: 08 June 1998
Appointed Date: 08 August 1996
84 years old

Director
BOURKE, Evelyn Brigid
Resigned: 27 April 2012
Appointed Date: 31 December 2009
60 years old

Director
COLLINS, Adrian John Reginald
Resigned: 30 May 2000
Appointed Date: 14 December 1999
71 years old

Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 27 April 2012
61 years old

Director
DRAIN, Antony Peter
Resigned: 10 September 1999
Appointed Date: 14 July 1998
65 years old

Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
69 years old

Director
GREENWOOD, Timothy Sandiford
Resigned: 06 January 1999
Appointed Date: 30 September 1997
66 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 July 1996
Appointed Date: 18 January 1996

Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
62 years old

Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 27 April 2012
57 years old

Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 27 April 2012
70 years old

Director
MARTIN, Ivan
Resigned: 31 May 2002
Appointed Date: 30 May 2000
70 years old

Director
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 08 June 2007
68 years old

Director
NEWHAM, John Trevor
Resigned: 30 June 2000
Appointed Date: 30 September 1997
65 years old

Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old

Director
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
65 years old

Director
WADELIN, Mark Thomas
Resigned: 31 May 2002
Appointed Date: 30 May 2000
64 years old

Director
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 17 July 1996
67 years old

Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 08 June 2007
Appointed Date: 31 May 2002

SESAME NETWORK LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 126 more events
09 Aug 1996
New director appointed
09 Aug 1996
New secretary appointed
09 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jul 1996
Registered office changed on 22/07/96 from: 120 east road london N1 6AA
18 Jan 1996
Incorporation