Bagset Limited

Company Name	Bagset Limited
Director	Stuart Standish Stevens
Company Status	Dissolved
Company Number	02324214
Category	Private Limited Company
Incorporation Date	2 December 1988(35 years, 4 months ago)
Previous Name	Advanced Logic Research Inc. (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr Stuart Standish Stevens
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(10 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Barrister
Correspondence Address	44 Old Gloucester Street Bloomsbury London WC1N 3AD

Secretary Name	Leboeuf Lamb Corporate Services Limited (Corporation)
Status	Current
Appointed	03 November 1999(10 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Director Name	Gerald Vincent Kelley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1993)
Role	Sales Director
Correspondence Address	Springfields Bell Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0QE

Director Name	David Kelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	22461 Rosebriar Mission Viejo California 92691 Foreign

Director Name	David Kirkey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Marketing Director
Correspondence Address	28881 Glenridge Mission Viejo California 92692 Foreign

Director Name	Gene Lu
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Managing Director
Correspondence Address	4 Via Goleta San Clemente California 92672 United States

Director Name	James Thomas Richardson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 July 1992)
Role	Vice President Of Finance & Secretary
Correspondence Address	163 Fair Oaks Lane Atherton California 94027 Usa Foreign

Secretary Name	James Thomas Richardson
Nationality	American
Status	Resigned
Appointed	02 December 1991(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	163 Fair Oaks Lane Atherton California 94027 Usa Foreign

Director Name	Ronald Sipkovich
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1992(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 1998)
Role	Vp Of Finance Chief Finance Of
Correspondence Address	15121 Kingston Lane Huntington Beach California 92647

Secretary Name	Ronald Sipkovich
Nationality	American
Status	Resigned
Appointed	15 July 1992(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 1998)
Role	Vp Of Finance Chief Finance Of
Correspondence Address	15121 Kingston Lane Huntington Beach California 92647

Director Name	Julian Neath
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 February 1999)
Role	General & Operational Manager
Correspondence Address	36 Beechfield Newton Tony Salisbury Wiltshire SP4 0HH

Director Name	William Michael Elliot
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1999)
Role	Attorney
Correspondence Address	PO Box 178 6554 Primea Izquierdo Rancho Santa Fe California 92067

Secretary Name	William Michael Elliot
Nationality	American
Status	Resigned
Appointed	14 August 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1999)
Role	Attorney
Correspondence Address	PO Box 178 6554 Primea Izquierdo Rancho Santa Fe California 92067

Director Name	Richard Todd Bradley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1998(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 November 1999)
Role	Manager
Correspondence Address	500 Patriots Way Newtown Square Pennsylvania Usa 19073

Director Name	John J Todd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1998(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 November 1999)
Role	Company Director
Correspondence Address	7352 Vista Rancho Court Rancho Santa Fe Ca 92067 United States

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,512,464
Gross Profit	-£467,098
Net Worth	£1,600,731
Cash	£2,942,070
Current Liabilities	£850,540

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2003	Dissolved (1 page)
8 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
12 May 2003	Liquidators statement of receipts and payments (5 pages)
19 November 2002	Liquidators statement of receipts and payments (5 pages)
19 August 2002	Resignation of a liquidator (1 page)
8 August 2002	Appointment of a voluntary liquidator (1 page)
22 May 2002	Liquidators statement of receipts and payments (5 pages)
23 November 2001	Liquidators statement of receipts and payments (5 pages)
4 June 2001	Liquidators statement of receipts and payments (5 pages)
24 May 2000	Full accounts made up to 31 December 1998 (23 pages)
12 May 2000	Registered office changed on 12/05/00 from: 6TH floor 1 minster court london EC3R 7AA (1 page)
9 May 2000	Declaration of solvency (3 pages)
9 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 May 2000	Appointment of a voluntary liquidator (1 page)
16 December 1999	Ad 28/12/98--------- Â£ si 2300000@1=2300000 Â£ ic 2794450/5094450 (2 pages)
16 December 1999	Ad 11/12/98--------- Â£ si 595415@1=595415 Â£ ic 2199035/2794450 (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Director resigned (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 11 bone lane newbury berkshire RG14 5SH (1 page)
29 November 1999	Company name changed advanced logic research inc. (U. K.) LIMITED\certificate issued on 30/11/99 (2 pages)
31 August 1999	Director resigned (1 page)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (1 page)
5 January 1999	Particulars of contract relating to shares (4 pages)
5 January 1999	Ad 11/12/98--------- Â£ si 595415@1=595415 Â£ ic 1603620/2199035 (2 pages)
5 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 December 1998	Return made up to 02/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
15 April 1998	Registered office changed on 15/04/98 from: 16 kingfisher court hambridge road newbury berks RG14 5SJ (1 page)
1 February 1998	Return made up to 02/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1997	Full accounts made up to 30 September 1996 (15 pages)
3 August 1997	Accounting reference date shortened from 23/07/98 to 31/12/97 (1 page)
3 August 1997	Accounting reference date shortened from 30/09/97 to 23/07/97 (1 page)
17 December 1996	Return made up to 02/12/96; full list of members (8 pages)
27 June 1996	Full accounts made up to 30 September 1995 (15 pages)
4 January 1996	Return made up to 02/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Bagset Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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