Accelio UK Limited

Company Name	Accelio UK Limited
Company Status	Dissolved
Company Number	01780812
Category	Private Limited Company
Incorporation Date	23 December 1983(40 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Jetform UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Christine Csubak
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2002(18 years, 4 months after company formation)
Appointment Duration	6 years (closed 13 May 2008)
Role	Tax Manager
Correspondence Address	2228 Bentley Ridge San Jose California 95138 Foreign

Director Name	Robert Salera
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2002(18 years, 4 months after company formation)
Appointment Duration	6 years (closed 13 May 2008)
Role	Controller
Correspondence Address	18 Greenbrier Court Half Moon Bay California 94019 United States

Secretary Name	Christine Csubak
Nationality	American
Status	Closed
Appointed	20 December 2002(19 years after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
Role	Tax Manager
Correspondence Address	2228 Bentley Ridge San Jose California 95138 Foreign

Director Name	Bernard John Lovell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 December 1991)
Role	Computer Consultant
Correspondence Address	178 Hyde End Road Spencers Wood Reading Berkshire RG7 1DG

Director Name	Roger William Lawson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Computer Consultant
Correspondence Address	75 Belmont Lane Chislehurst Kent BR7 6BL

Director Name	David Benjamin Wiseman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1996)
Role	Sales Director
Correspondence Address	The Stables Woodbury Farm Little Witley Worcester Worcestershire WR6 6LR

Director Name	Michael Ian Bishop
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19b Kings Weston Road Henbury Bristol Avon BS10 7QT

Secretary Name	Roger William Lawson
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	75 Belmont Lane Chislehurst Kent BR7 6BL

Director Name	Arie Savatovsky
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1993(9 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1996)
Role	Manager
Correspondence Address	4 Square Leon Blum Puteaux 92800

Director Name	Mr Rodney John Salmon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1996)
Role	Chartered Engineer
Correspondence Address	17 Grange Road Crawley Down Crawley West Sussex RH10 4JT

Director Name	Phillip Weaver
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 1999)
Role	Executive
Correspondence Address	12 Oakview Road Kanata Ontario Canada

Director Name	John Gleed
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 1996(12 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 1996)
Role	Executive
Correspondence Address	86 Southern Drive Ottawa Ontario K1s 0p6

Director Name	John B Kelly
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 1996(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2000)
Role	Executive
Correspondence Address	23 Hyde Park Way Ottawa Ontario K2g 5r7

Secretary Name	Andrew Foti
Nationality	Canadian
Status	Resigned
Appointed	30 March 1996(12 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 June 1996)
Role	Executive
Correspondence Address	40 Strathbury Street Nepean Ontario Canada Foreign

Secretary Name	Tricia Graham
Nationality	British
Status	Resigned
Appointed	01 June 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	24 Lone Meadow Trail Stittsville Ontario K2s 1e1

Director Name	Ray Malendewicz
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1999)
Role	Managing Director
Correspondence Address	Img Royd Staines Moor Road Hepworthh Huddersfield West Yorkshire HD7 1RL

Director Name	Jim Bursey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 February 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2000)
Role	Snr Vice President & Gen Mgr
Correspondence Address	58 Knudson Drive Kanata Ontario K2k 2l5 Canada

Director Name	Jeffrey Brian McMullen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 February 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2001)
Role	Vice President Finance
Correspondence Address	55 Northgate St Nepean On K2g 6c8

Director Name	Peter Meehan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2001)
Role	Managing Director
Correspondence Address	19 Spinfield Lane Marlow Buckinghamshire SL7 2JT

Director Name	Mr Declan Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2002)
Role	European Senior Vice President
Country of Residence	Ireland
Correspondence Address	Glensynge Monastery Road Enniskerry Co Wicklow Irish

Director Name	Kevin Francis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2002)
Role	President And CEO
Correspondence Address	33 Marble Arch Crescent Ontario Nepean K2g 5s7 Canada

Director Name	Richard James Barnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2002)
Role	Finance Director
Correspondence Address	1 Coleridge Close Dutchells Copse Horsham West Sussex RH12 5PB

Director Name	Peter Clara Wilhelmus Hansen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 September 2001(17 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 2002)
Role	Businessman
Correspondence Address	Kortmannstraat 15 Ittervoort Limburg 6014 Eh Netherlands

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2002)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,713,867
Gross Profit	£2,842,981
Net Worth	-£269,896
Cash	£752,068
Current Liabilities	£4,058,155

Accounts

Latest Accounts	30 April 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007	Liquidators statement of receipts and payments (5 pages)
28 June 2007	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
10 July 2006	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
17 June 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Registered office changed on 16/06/04 from: 90 fetter lane london EC4A 1JP (1 page)
15 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of solvency (3 pages)
11 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2004	Appointment of a voluntary liquidator (1 page)
23 January 2004	Ad 08/01/04--------- Â£ si 408000@1=408000 Â£ ic 4043985/4451985 (2 pages)
23 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2004	Nc inc already adjusted 08/01/04 (1 page)
10 August 2003	Director resigned (1 page)
10 August 2003	Return made up to 10/07/03; full list of members (7 pages)
24 February 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 20 black friars lane london EC4V 6HD (1 page)
3 January 2003	Nc inc already adjusted 20/12/02 (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2003	Ad 20/12/02--------- Â£ si 3680000@1=3680000 Â£ ic 363985/4043985 (2 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
12 March 2002	Full accounts made up to 30 April 2000 (15 pages)
12 March 2002	Full accounts made up to 30 April 2001 (15 pages)
7 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
29 November 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Director resigned (1 page)
27 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
21 February 2001	Full accounts made up to 30 April 1999 (21 pages)
25 January 2001	Particulars of mortgage/charge (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
19 July 1999	Return made up to 10/07/99; full list of members (8 pages)
29 June 1999	New director appointed (3 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
13 April 1999	Full accounts made up to 30 April 1998 (26 pages)
22 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 February 1999	Director resigned (1 page)
4 August 1998	Return made up to 10/07/98; full list of members (11 pages)
4 June 1998	Secretary resigned (1 page)
24 April 1998	Full accounts made up to 30 April 1997 (24 pages)
20 August 1997	Return made up to 10/07/97; full list of members (7 pages)
9 May 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
18 April 1997	Auditor's resignation (1 page)
6 April 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
22 February 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Return made up to 10/07/96; full list of members (12 pages)
16 October 1996	Location of register of members (1 page)
19 September 1996	New secretary appointed (2 pages)
16 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
14 August 1996	Full group accounts made up to 31 December 1995 (29 pages)
27 June 1996	Secretary resigned (2 pages)
27 June 1996	New secretary appointed (2 pages)
12 June 1996	Ad 31/03/96--------- Â£ si 288607@1=288607 Â£ ic 303300/591907 (2 pages)
30 May 1996	Memorandum and Articles of Association (26 pages)
30 May 1996	Â£ sr 227922@1 31/03/96 (1 page)
30 May 1996	Â£ nc 303300/591907 31/03/96 (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: central court knoll rise orpington kent BR6 0JA (1 page)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Director resigned (1 page)
26 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
26 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 April 1996	Declaration of assistance for shares acquisition (4 pages)
22 April 1996	Company name changed proactive systems LIMITED\certificate issued on 22/04/96 (2 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
19 July 1995	Return made up to 10/07/95; full list of members (8 pages)
17 July 1986	Return made up to 14/07/86; full list of members (4 pages)

Accelio UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London