Filenet Limited

Company Name	Filenet Limited
Company Status	Dissolved
Company Number	02565597
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 4 months ago)
Dissolution Date	20 August 2010 (13 years, 8 months ago)
Previous Name	Epic Enterprises Limited

Business Activity

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

Directors

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	06 September 2007(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 August 2010)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Ian Duncan Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ

Director Name	John Joseph Laskey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Controller
Correspondence Address	33192 Desoto Way Dana Point California Ca 92629

Director Name	David Seigle
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 1992)
Role	Vice President
Correspondence Address	14652 Westfall Road Tustin California 92680 Foreign

Secretary Name	Mark Scott St Clare
Nationality	American
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 1992)
Role	Company Director
Correspondence Address	2970 Corte Hormosa Newport Beach California Ca 92660 United States

Director Name	Mr Michael Shaun Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Director Name	Lewis Harold Carpenter Jnr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1992(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 16 February 1998)
Role	Business Executive
Correspondence Address	26231 Glen Canyon Drive Laguna Hills California 92653 United States

Director Name	Nicholas James Rowley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	22 Charlton Avenue Walton On Thames Surrey KT12 5LE

Director Name	Mark Scott St Clare
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1992(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 2000)
Role	Chief Financial Officer
Correspondence Address	2970 Corte Hormosa Newport Beach California Ca 92660 United States

Secretary Name	Mr Michael Shaun Carter
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Director Name	William Robert Hughes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1997)
Role	Accountant
Correspondence Address	24532 Sundance Avenue Laguna Hills California 92653

Director Name	Norbert Neumann
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	15 August 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 1998)
Role	Vice President Europe
Correspondence Address	Parkstr 3 Koenigstein 61462

Director Name	Mr Kenneth Tyson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Walsingham Gate School Close High Wycombe Buckinghamshire HP11 1PA

Director Name	Mr David Peter Rose
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Parkside Drive Watford Hertfordshire WD17 3AY

Secretary Name	Mr David Peter Rose
Nationality	British
Status	Resigned
Appointed	08 March 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Parkside Drive Watford Hertfordshire WD17 3AY

Director Name	Brian David Murphy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1998(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 February 1999)
Role	Accountant
Correspondence Address	43 Foxrock Manor Leopardstown Road Dublin 18 Ireland

Director Name	Ronnie Lee Ercanbrack
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1998(7 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2007)
Role	President Worldwide Sales
Correspondence Address	10 Le Conte Laguana Niguel Ca 92677

Director Name	Jonathan Hebbes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Sales Director
Correspondence Address	Littleshaw 43 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Lee Minsup Kim
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1998(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 1999)
Role	Controller Cao
Correspondence Address	19172 Red Bluff Drive Trabuco Canyon 92679 Usa Foreign

Director Name	Brian Alan Colbeck
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2000)
Role	Corporate Controller
Correspondence Address	28455 Rancho Grande Laguna Niguel California 92677743

Director Name	Antoine Francis Granatino
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Senior Vp
Correspondence Address	21 Kingston House East Princes Gate London SW7 1LJ

Director Name	Claire Elizabeth Buchanan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(9 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 October 2000)
Role	Company Director
Correspondence Address	97 Lower Richomnd Road Mortlake London SW14 7HU

Director Name	Graham Taylor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(9 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	European Controller
Correspondence Address	48 Stevenson Drive Binfield Bracknell Berkshire RG42 5TD

Secretary Name	Nuzhat Sayani
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2007)
Role	Company Director
Correspondence Address	Flat 6 106-110 Hallam Street London W1W 5HG

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 April 2009)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1998(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 November 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	White & Case (London) Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 September 2007)
Correspondence Address	5 Old Broad Street London EC2N 1DW

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2010	Final Gazette dissolved following liquidation (1 page)
20 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Court order insolvency:replacement of liquidator (8 pages)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010	Court order insolvency:replacement of liquidator (8 pages)
29 April 2010	Appointment of a voluntary liquidator (1 page)
21 November 2009	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 21 November 2009 (2 pages)
11 November 2009	Declaration of solvency (3 pages)
11 November 2009	Appointment of a voluntary liquidator (3 pages)
11 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-22 (1 page)
11 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2009	Declaration of solvency (3 pages)
11 November 2009	Appointment of a voluntary liquidator (3 pages)
6 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 April 2009	Appointment terminated director stephen wilson (1 page)
21 April 2009	Appointment Terminated Director stephen wilson (1 page)
21 April 2009	Director appointed ian duncan ferguson (2 pages)
21 April 2009	Director appointed ian duncan ferguson (2 pages)
2 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 December 2008	Return made up to 05/12/08; full list of members (5 pages)
16 December 2008	Return made up to 05/12/08; full list of members (5 pages)
29 August 2008	Registered office changed on 29/08/2008 from first floor waterside house cowley business park high street cowley uxbridge middlesex UB8 2FN (1 page)
29 August 2008	Registered office changed on 29/08/2008 from first floor waterside house cowley business park high street cowley uxbridge middlesex UB8 2FN (1 page)
11 July 2008	Full accounts made up to 30 June 2007 (18 pages)
11 July 2008	Full accounts made up to 30 June 2007 (18 pages)
3 July 2008	Appointment Terminated Director ronnie ercanbrack (1 page)
3 July 2008	Appointment terminated director ronnie ercanbrack (1 page)
3 July 2008	Appointment terminated director graham taylor (1 page)
3 July 2008	Appointment Terminated Director graham taylor (1 page)
22 May 2008	Director appointed stephen david wilson (4 pages)
22 May 2008	Director appointed stephen david wilson (4 pages)
19 February 2008	Return made up to 05/12/07; full list of members (5 pages)
19 February 2008	Return made up to 05/12/07; full list of members (5 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Location of register of members (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
7 August 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
7 August 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
17 January 2007	Return made up to 05/12/06; full list of members (7 pages)
17 January 2007	Return made up to 05/12/06; full list of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 December 2005	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 13/12/05 (7 pages)
13 December 2005	Return made up to 05/12/05; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
13 December 2004	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2004	Return made up to 05/12/04; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (15 pages)
24 August 2004	Full accounts made up to 31 December 2003 (15 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
4 October 2003	Full accounts made up to 31 December 2002 (16 pages)
4 October 2003	Full accounts made up to 31 December 2002 (16 pages)
18 February 2003	Registered office changed on 18/02/03 from: 1 the square stockley park uxbridge middlesex UB11 1FN (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 1 the square stockley park uxbridge middlesex UB11 1FN (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Return made up to 05/12/02; full list of members (7 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 05/12/01; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2002	Return made up to 05/12/01; change of members (6 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (13 pages)
25 September 2001	Full accounts made up to 31 December 2000 (13 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 February 2001	Return made up to 05/12/00; full list of members (5 pages)
1 February 2001	Return made up to 05/12/00; full list of members (5 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
26 January 1999	Location of register of members (non legible) (1 page)
26 January 1999	Return made up to 05/12/98; full list of members (7 pages)
26 January 1999	Return made up to 05/12/98; full list of members (7 pages)
26 January 1999	Location of register of members (non legible) (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
25 January 1998	Return made up to 05/12/97; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
27 April 1997	Return made up to 05/12/96; no change of members (6 pages)
27 April 1997	Return made up to 05/12/96; no change of members (6 pages)
15 November 1996	Registered office changed on 15/11/96 from: the white house 57-63 church road wimbledon village london SW19 5DQ (1 page)
15 November 1996	Registered office changed on 15/11/96 from: the white house 57-63 church road wimbledon village london SW19 5DQ (1 page)
26 March 1996	Full accounts made up to 31 December 1995 (13 pages)
26 March 1996	Full accounts made up to 31 December 1995 (13 pages)
18 March 1996	Secretary resigned;director resigned (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	Secretary resigned;director resigned (2 pages)
19 January 1996	New director appointed (2 pages)
7 December 1995	Return made up to 05/12/95; full list of members (8 pages)
7 December 1995	Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1995	Full accounts made up to 1 January 1995 (13 pages)
19 September 1995	Full accounts made up to 1 January 1995 (13 pages)
19 September 1995	Full accounts made up to 1 January 1995 (13 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 May 1992	Particulars of mortgage/charge (3 pages)
27 May 1992	Particulars of mortgage/charge (3 pages)
6 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1990	Incorporation (15 pages)
5 December 1990	Incorporation (15 pages)

Filenet Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London