Spinnaker Software International Limited

02614977

Company Name	Spinnaker Software International Limited
Company Status	Dissolved
Company Number	02614977
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Dissolution Date	16 April 2002 (22 years ago)

Business Activity

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

Directors

Secretary Name	Mr Peter Draper
Nationality	British
Status	Closed
Appointed	14 January 1994(2 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 16 April 2002)
Role	Company Director
Correspondence Address	11 Saint Andrews View Fontmell Magna Shaftesbury Dorset SP7 0QY

Director Name	Anthony Bordon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	29 May 1997(6 years after company formation)
Appointment Duration	4 years, 10 months (closed 16 April 2002)
Role	President Of International
Correspondence Address	77 Beacon Street Boston Massachusetts Usa 02108

Director Name	Carter Frederick Alexander
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1992(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	111 Pine Street Suite 1620 San Francisco California 94111 Foreign

Director Name	Donald Michael Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	Aldwych House Madeira Road West Byfleet Surrey KT14 6DA

Secretary Name	Donald Michael Smith
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	Aldwych House Madeira Road West Byfleet Surrey KT14 6DA

Director Name	Julia Lynn Wainwright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1993(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 1993)
Role	Corporate Vice President
Correspondence Address	56 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Lynne Weiss
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1994)
Role	Corporate Vice President
Correspondence Address	63 Holly Ridge Road North Andover Massachusetts 01845 United States

Secretary Name	Simon Adrian Fish
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 14 January 1994)
Role	Lawyer
Correspondence Address	11d Abbey Road St Johns Wood London NW8 9AP

Director Name	Floris De Groot Van Embden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1994(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1994)
Role	Company Director
Correspondence Address	21 Avenue D Ahdrimont Brussels Foreign

Director Name	Narender Kumar Mohindra
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 December 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Bowerdean Road High Wycombe Buckinghamshire HP13 6AY

Director Name	Larry Preiser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1997)
Role	Company Vice President
Correspondence Address	19 Oak Lodge Chantry Square Kensington Green Marloes Road London W8 5UL

Location

Registered Address	2 Serjeants Inn London EC4Y 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,112,801
Current Liabilities	£1,112,801

Accounts

Latest Accounts	2 January 1999 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2002	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2001	First Gazette notice for compulsory strike-off (1 page)
12 March 2001	Return made up to 28/05/00; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 2 January 1999 (6 pages)
9 February 2000	Secretary's particulars changed (1 page)
22 March 1999	Return made up to 28/05/98; no change of members 363(287) ‐ Registered office changed on 22/03/99 (4 pages)
6 November 1998	Accounts for a dormant company made up to 3 January 1998 (6 pages)
5 November 1997	Accounts for a dormant company made up to 4 January 1997 (6 pages)
1 October 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 February 1997	Accounts for a dormant company made up to 6 January 1996 (6 pages)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Return made up to 28/05/96; no change of members (4 pages)
26 March 1996	Return made up to 28/05/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 30 June 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 April 1995	Registered office changed on 03/04/95 from: 52,bedford square london WC1B 3EX (1 page)
3 April 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)

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