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 |
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 |
Year | 2014 |
---|---|
Turnover | £4,713,867 |
Gross Profit | £2,842,981 |
Net Worth | -£269,896 |
Cash | £752,068 |
Current Liabilities | £4,058,155 |
Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
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
|
11 June 2004 | Appointment of a voluntary liquidator (1 page) |
23 January 2004 | Ad 08/01/04--------- £ si 408000@1=408000 £ ic 4043985/4451985 (2 pages) |
23 January 2004 | Resolutions
|
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
|
3 January 2003 | Ad 20/12/02--------- £ si 3680000@1=3680000 £ ic 363985/4043985 (2 pages) |
2 December 2002 | Resolutions
|
29 October 2002 | Return made up to 10/07/02; full list of members
|
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
|
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
|
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
|
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
|
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--------- £ si 288607@1=288607 £ ic 303300/591907 (2 pages) |
30 May 1996 | Memorandum and Articles of Association (26 pages) |
30 May 1996 | £ sr 227922@1 31/03/96 (1 page) |
30 May 1996 | £ nc 303300/591907 31/03/96 (1 page) |
30 May 1996 | Resolutions
|
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
|
26 April 1996 | Resolutions
|
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) |