Outerbay Technologies Europe Limited

Company Name	Outerbay Technologies Europe Limited
Company Status	Dissolved
Company Number	02567928
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Bitbybit International 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 Mark Norman Lambton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2006(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Broadlands Close Bentley Farnham Surrey GU10 5LE

Secretary Name	Mr James Ormrod
Nationality	British
Status	Closed
Appointed	06 February 2006(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Solicitor
Correspondence Address	Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

Director Name	Mr David Huw Price
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 08 October 2002)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Hayward Road Oxford OX2 8LW

Secretary Name	Mr John Kenneth Price
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	14 Pembridge Close Charlton Kings Cheltenham Gloucestershire GL52 6XY Wales

Director Name	Mr Paul Gregory Blundell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 2002)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Windmill Road North Leigh Witney Oxfordshire OX29 6RQ

Secretary Name	Dilys Irene Price
Nationality	British
Status	Resigned
Appointed	31 August 1998(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 October 2002)
Role	Retired
Correspondence Address	14 Pembridge Close Charlton Kings Cheltenham Gloucestershire GL52 6XY Wales

Director Name	Pauline Healy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 October 2002)
Role	Business Manager
Correspondence Address	Holly Tree Cottage Tucks Lane Longworth Abingdon Oxfordshire OX13 5ET

Director Name	Mark Richard George Gower
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2002)
Role	Software Architect
Correspondence Address	28 Saunders Road Oxford Oxfordshire OX4 2EF

Director Name	Christopher Lynn Dier
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2005)
Role	Chief Financial Officer
Correspondence Address	2793 Gardendale Drive San Jose California 95125 Foreign

Director Name	Michael Lee Howard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2002(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2006)
Role	CEO
Correspondence Address	1465 Edgewood Drive Palo Alto California 94301 United States

Director Name	Ms Christine Ann Russell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2005(14 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 February 2006)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	17165 Pine Avenue Los Gatos Ca 95032 America

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 March 2003)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2006)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£400,795
Gross Profit	£385,464
Net Worth	-£1,884,490
Cash	£14,325
Current Liabilities	£1,918,452

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2009	Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
27 May 2009	Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
27 November 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Registered office changed on 06/11/07 from: c/o hewlett packard LIMITED cain road bracknell berks RG12 1HN (1 page)
5 November 2007	Appointment of a voluntary liquidator (1 page)
5 November 2007	Declaration of solvency (3 pages)
5 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2007	Accounts made up to 31 December 2005 (12 pages)
21 January 2007	Return made up to 12/12/06; full list of members (6 pages)
14 November 2006	Resolutions RES13 ‐ Issue of share 31/10/06 (1 page)
13 November 2006	Ad 31/10/06--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
7 November 2006	Location of register of members (1 page)
4 July 2006	Secretary's particulars changed (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 9400 garsington road oxford business park oxford OX4 2HN (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (5 pages)
25 January 2006	Return made up to 12/12/05; full list of members (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 4 farmoor court farmoor oxford oxfordshire OX2 9LU (1 page)
25 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
1 February 2005	Return made up to 12/12/04; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 February 2004	Return made up to 12/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 November 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
14 February 2003	Return made up to 12/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
16 October 2002	Auditor's resignation (1 page)
16 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
15 May 2001	New director appointed (2 pages)
30 March 2001	Auditor's resignation (3 pages)
19 December 2000	Return made up to 12/12/00; full list of members (7 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Particulars of mortgage/charge (4 pages)
2 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Company name changed bit by bit international LIMITED\certificate issued on 28/09/00 (2 pages)
25 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 September 2000	New director appointed (2 pages)
25 February 2000	Director's particulars changed (2 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
19 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1998	Return made up to 12/12/98; full list of members (6 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (2 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 July 1998	Registered office changed on 29/07/98 from: eden house st aldates courtyard oxford OX1 1BN (1 page)
29 December 1997	Return made up to 12/12/97; no change of members (4 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 January 1997	Return made up to 12/12/96; full list of members (6 pages)
23 January 1997	Director's particulars changed (1 page)
15 November 1996	Accounts made up to 30 April 1996 (13 pages)
6 October 1996	Registered office changed on 06/10/96 from: eden house st aldates courtyard oxford oxfordshire OX1 1BN (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 119A putney high street putney london (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	Memorandum and Articles of Association (17 pages)
7 July 1996	S-div 01/04/96 (1 page)
11 January 1996	Return made up to 12/12/95; full list of members (6 pages)
6 December 1995	Return made up to 12/12/94; full list of members (6 pages)
28 November 1995	Accounts made up to 30 April 1995 (13 pages)
7 January 1995	Accounts made up to 30 April 1994 (12 pages)
14 October 1994	Particulars of mortgage/charge (4 pages)
8 March 1994	Accounts made up to 30 April 1993 (15 pages)
10 December 1993	Return made up to 12/12/93; no change of members 363(287) ‐ Registered office changed on 10/12/93 363(288) ‐ Director's particulars changed (4 pages)
17 March 1993	Accounts made up to 30 April 1992 (11 pages)
26 March 1991	Accounting reference date notified as 30/04 (1 page)
12 December 1990	Incorporation (9 pages)

Outerbay Technologies Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London