Sungard Recovery Services (U.K.) Limited

Company Name	Sungard Recovery Services (U.K.) Limited
Company Status	Dissolved
Company Number	02289795
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	6 September 2005 (18 years, 7 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

Director Name	Paul Davis Loveland Jr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	05 November 1992(4 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 06 September 2005)
Role	Finance Controller
Correspondence Address	402 Mount View Avenue Mount Holly New Jersey 08060

Secretary Name	Lawrence Alan Gross
Nationality	British
Status	Closed
Appointed	05 November 1992(4 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	1285 Drummers Lane Wayne Pa 19087

Director Name	Michael Kevin Muratore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	29 October 1999(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 September 2005)
Role	Corporate Officer
Correspondence Address	9 Woodsfield Court Medford New Jersey 08055 Foreign

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 April 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	Brindle Lodge New Road, Headcorn Ashford Kent TN27 9SE

Director Name	Kenneth Adams
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1996)
Role	Chief Executive
Correspondence Address	1285 Drummers Lane Wayne Pa 19087

Director Name	Michael Francis Mulholland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 1999)
Role	Corp Officer
Correspondence Address	2 Bittersweet Drive West Chester Pennsylvania 19382 Usa Foreign

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	07 April 1997(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Location

Registered Address	33 St Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£158,177
Current Liabilities	£158,277

Accounts

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

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
11 April 2005	Application for striking-off (1 page)
24 November 2004	Return made up to 05/11/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 December 2003	Return made up to 05/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 December 2002	Return made up to 05/11/02; full list of members (7 pages)
8 December 2002	Location of register of members (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 June 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: jones day reavis & pogue 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA (1 page)
15 April 2002	New secretary appointed (2 pages)
8 November 2001	Return made up to 05/11/01; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 December 1999	Return made up to 05/11/99; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 November 1999	Director resigned (1 page)
18 November 1998	Return made up to 05/11/98; no change of members (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 December 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1997	Registered office changed on 10/04/97 from: hill house 1 little new street london EC4A 3TR (1 page)
10 April 1997	New secretary appointed (2 pages)
20 January 1997	Return made up to 05/11/96; no change of members (4 pages)
14 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
14 April 1996	Full accounts made up to 31 December 1995 (8 pages)
9 November 1995	Return made up to 05/11/95; full list of members (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1994	Full accounts made up to 31 December 1993 (8 pages)
28 October 1993	Full accounts made up to 31 December 1992 (8 pages)
22 September 1992	Full accounts made up to 31 December 1991 (8 pages)
7 February 1992	Full accounts made up to 31 December 1990 (8 pages)
23 October 1990	Full accounts made up to 31 December 1989 (7 pages)

Sungard Recovery Services (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London