Power Up Software U.K. Ltd

02200236

Company Name	Power Up Software U.K. Ltd
Company Status	Dissolved
Company Number	02200236
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Dissolution Date	5 November 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Draper
Nationality	British
Status	Closed
Appointed	14 January 1994(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 05 November 2002)
Role	Secretary
Correspondence Address	11 Saint Andrews View Fontmell Magna Shaftesbury Dorset SP7 0QY

Director Name	Anthony Bordon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	29 May 1997(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 November 2002)
Role	President Of International
Correspondence Address	77 Beacon Street Boston Massachusetts Usa 02108

Director Name	Edward V Lauing
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Corporate President
Correspondence Address	2165 Webster Street Palo Alto California 94301 Foreign

Director Name	Graham David Lomax
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 June 1992)
Role	Sales & Marketing
Correspondence Address	1 Springfield The Street Old Basing Basingstoke Hampshire RG23 7DR

Director Name	Peter Mowbray Scatchard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Yew Tree House Dog Lane Childrey Wantage Oxfordshire OX12 9UW

Director Name	Harvey Schloss
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Corporate Vice-Pres
Correspondence Address	3443 Cork Oak Way Palo Alto California 94303 Foreign

Director Name	Julia Lynn Wainwright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1993(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	56 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Simon Adrian Fish
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 1994)
Role	Secretary
Correspondence Address	11 Abbey Road London NW8 9AP

Director Name	Lynne Weiss
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1994(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 June 1994)
Role	Corporate Vice President
Correspondence Address	63 Holly Ridge Road North Andover Massachusetts 01845 United States

Director Name	Floris De Groot Van Embden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1994(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1994)
Role	Company Director
Correspondence Address	21 Avenue D Ahdrimont Brussels Foreign

Director Name	Narender Kumar Mohindra
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(7 years after company formation)
Appointment Duration	1 year (resigned 21 December 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Bowerdean Road High Wycombe Buckinghamshire HP13 6AY

Director Name	Larry Preiser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1995(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1997)
Role	Company Vice President
Correspondence Address	19 Oak Lodge Chantry Square Kensington Green Marloes Road London W8 5UL

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1992(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 January 1994)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	2 Serjeants Inn London EC4Y 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£629,400
Current Liabilities	£629,400

Accounts

Latest Accounts	2 January 1999 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
13 February 2001	Return made up to 26/01/01; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 2 January 1999 (5 pages)
9 February 2000	Secretary's particulars changed (1 page)
22 March 1999	Return made up to 26/01/98; no change of members 363(287) ‐ Registered office changed on 22/03/99 (4 pages)
6 November 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
5 November 1997	Accounts for a dormant company made up to 4 January 1997 (5 pages)
1 October 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Accounts for a dormant company made up to 6 January 1996 (5 pages)
26 March 1996	Return made up to 26/01/96; full list of members (6 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 November 1995	Full accounts made up to 30 June 1993 (13 pages)
2 November 1995	Full accounts made up to 30 June 1994 (11 pages)
7 April 1995	Return made up to 26/01/95; no change of members (4 pages)
3 April 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 52 bedford square london WC1B 3EX (1 page)

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