London Bridge Systems Limited

Company Name	London Bridge Systems Limited
Company Status	Dissolved
Company Number	01976579
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 months ago)
Dissolution Date	4 October 2005 (18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Thomas George Grudnowski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2004(18 years, 8 months after company formation)
Appointment Duration	1 year (closed 04 October 2005)
Role	Chief Executive Officer
Correspondence Address	4560 Linwood Lane Deephaven Minnesota 55331 United States

Director Name	Charles Mark Osborne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2004(18 years, 8 months after company formation)
Appointment Duration	1 year (closed 04 October 2005)
Role	Chief Financial Officer
Correspondence Address	1 Red Pine Road North Oaks Minnesota 55127 United States

Secretary Name	Vice President & General Counsel Andrea Marie Fike
Nationality	American
Status	Closed
Appointed	30 September 2004(18 years, 8 months after company formation)
Appointment Duration	1 year (closed 04 October 2005)
Role	Company Director
Correspondence Address	4740 Aldrich Avenue South Minneapolis 55409 Minnesota Foreign

Director Name	Paul Gerald Perleberg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2005(19 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 October 2005)
Role	Vice President
Correspondence Address	Ormond House 47 Ashley Pack Road Walton On Thams Surrey KT12 2ES

Director Name	Mr John Roger Hudson Clark
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Smithercombe Cottage Iron Lane Bramley Guildford Surrey GU5 0BY

Director Name	Gordon Crawford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	16th Floor New London Bridge House 25 London Bridge Street London SE1 9SG

Secretary Name	Mr James Allen Dimelow
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Oak Farm Hetherson Green Malpas Cheshire SY14 8EJ Wales

Director Name	Edward James Reid
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	11 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Edward James Reid
Nationality	British
Status	Resigned
Appointed	08 December 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	11 St Saviours Wharf Mill Street London SE1 2BE

Director Name	David Dominic Crack
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	61 Oval Road Croydon CR0 6BQ

Secretary Name	Simon James Parsliffe
Nationality	British
Status	Resigned
Appointed	20 June 1997(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 The Drive Loughton Essex IG10 1HL

Director Name	Gordon McKenzie Stuart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Streathbourne Road London SW17 8RA

Director Name	Jonathan Michael Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144b Union Street Southwark London SE1 0LH

Secretary Name	Eric Watkins
Nationality	British
Status	Resigned
Appointed	24 October 2003(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2004)
Role	Company Director
Correspondence Address	25 Ufton Road London N1 5BN

Location

Registered Address	Cottons Centre 5th Floor Hays Lane London SE1 2QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
10 May 2005	Application for striking-off (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	Director resigned (1 page)
2 February 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 December 2004	Director resigned (1 page)
16 November 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 October 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 new london bridge street london SE1 9SG (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New director appointed (2 pages)
6 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
14 July 2004	Director resigned (1 page)
15 May 2004	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 October 2003	Return made up to 04/10/03; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 October 2002	Return made up to 04/10/02; full list of members (7 pages)
15 April 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Return made up to 04/10/00; full list of members (6 pages)
29 October 1999	Return made up to 04/10/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1998	Director's particulars changed (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1997	Return made up to 04/10/97; full list of members (6 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
14 March 1997	Full accounts made up to 31 December 1996 (15 pages)
25 February 1997	Registered office changed on 25/02/97 from: 7TH floor new london bridge hse 25 new london bridge street london SE1 9SG (1 page)
8 November 1996	Return made up to 04/10/96; full list of members (6 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Particulars of mortgage/charge (5 pages)
28 February 1996	Full accounts made up to 31 December 1995 (13 pages)
9 October 1995	Return made up to 04/10/95; no change of members (4 pages)
8 August 1995	Full accounts made up to 31 December 1994 (13 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1994	Particulars of mortgage/charge (3 pages)
24 September 1993	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1993	Particulars of mortgage/charge (6 pages)
4 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 November 1990	Particulars of mortgage/charge (3 pages)
28 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1987	Particulars of mortgage/charge (3 pages)

London Bridge Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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