Ciprico International Limited

Company Name	Ciprico International Limited
Company Status	Dissolved
Company Number	02449898
Category	Private Limited Company
Incorporation Date	6 December 1989(34 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Ciprico (Europe) Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Monte Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 September 2009)
Role	Chief Financial Officer
Correspondence Address	7003 W Lake Street Suite 400 St Louis Park Mn 55426 United States

Director Name	Steve Merrifield
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2007(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 September 2009)
Role	Cheif Excutive Officer
Correspondence Address	7003 W Lake Street Suite 400 St Louis Park Mn 55426 Foreign

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1999(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 15 September 2009)
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Christopher Edward Gerrard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 July 2003)
Role	Vice President International
Correspondence Address	7 Clerewater Place Lower Way Thatcham Berkshire RG19 3RF

Director Name	Robert Herbert Kill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1992(2 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2005)
Role	Executive
Correspondence Address	14479 Boulder Pointe Road Eden Prairie Minneapolis Mn 55347 Usa Foreign

Director Name	Cory Joseph Miller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 July 1998)
Role	Controller
Correspondence Address	10359 Balsam Lane Eden Prairie Minnesota 55347 Foreign

Secretary Name	Mr Rupert Thomas Harwood Lescher
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wilton Street London Sw1

Director Name	David Andrew Bangs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 1994)
Role	European Regional Sales Manage
Correspondence Address	9 Crake Place College Town Camberley Surrey GU15 4YA

Director Name	Ms Joan Berg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1998(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 October 2000)
Role	Chief Financial Officer
Correspondence Address	2600 W 112 Street Bloomington Minnesota 55431 United States

Director Name	Thomas Wargolet
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	Finance Director
Correspondence Address	8981 Victoria Drive Eden Prairie Hennepin 55347 United States

Director Name	James Hansen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2007)
Role	Chief Executive
Correspondence Address	7003 W Lake Street Suite 400 St Louis Park Mn 55426 United States

Location

Registered Address	52 Bedford Row London WC1R 4LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,739
Current Liabilities	£1,739

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
12 November 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 December 2006	Return made up to 19/11/06; full list of members (9 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 January 2006	Return made up to 19/11/05; full list of members (7 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
6 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
6 December 2004	Return made up to 19/11/04; full list of members (7 pages)
23 September 2004	Full accounts made up to 30 September 2003 (16 pages)
20 September 2004	Registered office changed on 20/09/04 from: 16 bedford street london WC2E 9HF (1 page)
25 November 2003	Return made up to 19/11/03; full list of members (7 pages)
5 August 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 30 September 2002 (15 pages)
31 January 2003	Return made up to 20/11/02; full list of members (7 pages)
15 November 2002	Registered office changed on 15/11/02 from: 7 clerewater place lower way thatcham berkshire RG19 3RF (1 page)
31 July 2002	Full accounts made up to 30 September 2001 (14 pages)
6 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 30 September 2000 (14 pages)
12 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
6 January 2000	Director's particulars changed (1 page)
23 December 1999	Return made up to 20/11/99; full list of members (7 pages)
8 December 1999	Full accounts made up to 30 September 1999 (17 pages)
17 November 1999	Secretary resigned (1 page)
7 December 1998	Full accounts made up to 30 September 1998 (17 pages)
27 November 1998	Return made up to 20/11/98; no change of members 363(287) ‐ Registered office changed on 27/11/98 (4 pages)
23 November 1998	New secretary appointed (2 pages)
12 November 1998	Director resigned (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 5 great college street london SW1P 3SJ (1 page)
23 December 1997	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1997	Return made up to 20/11/96; full list of members (8 pages)
17 December 1996	Full accounts made up to 30 September 1996 (18 pages)
9 July 1996	Full accounts made up to 30 September 1995 (18 pages)
17 November 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (18 pages)
2 May 1995	Company name changed ciprico (europe) LIMITED\certificate issued on 03/05/95 (4 pages)
21 April 1992	Director resigned (2 pages)
1 April 1992	Director resigned (2 pages)
15 February 1991	Registered office changed on 15/02/91 from: 199 strand london WC2R 1DR (1 page)
2 August 1990	Memorandum and Articles of Association (16 pages)
2 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 May 1990	Company name changed jeklam LIMITED\certificate issued on 22/05/90 (2 pages)
6 December 1989	Incorporation (15 pages)

Ciprico International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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