Business Objects (U.K.) Limited

Company Name	Business Objects (U.K.) Limited
Company Status	Dissolved
Company Number	02636952
Category	Private Limited Company
Incorporation Date	12 August 1991(32 years, 9 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Marketincome Limited

Business Activity

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

Directors

Secretary Name	Brian Stine
Nationality	American
Status	Closed
Appointed	31 January 2007(15 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 September 2016)
Role	Legal Counsel
Correspondence Address	3410 Hillview Ave Palo Alto California 94304

Director Name	Mr Peter David
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	10 December 2015(24 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 13 September 2016)
Role	Financial Officer
Country of Residence	Germany
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Christian Jehle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	22 January 2016(24 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 13 September 2016)
Role	Chief Finance Officer Uk & Ireland
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	03 November 2005(14 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 September 2016)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Bernard Henri Dominique Liautaud
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	11 years, 4 months (resigned 11 December 2003)
Role	Businessman
Correspondence Address	Liautaud Residence 50 Wilton Crescent London SW1X 8RY

Director Name	Mr John Nicholas Powell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Yew Tree House Astwood Lane, Astwood Bank Redditch Worcestershire B96 6PT

Director Name	Stephen Gary Broughton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Simons Walk Egham Surrey TW20 9SJ

Director Name	James Robert Tolonen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2008)
Role	Business Executive
Correspondence Address	3030 Orchard Parkway San Jose Ca 95134

Director Name	Susan Wolfe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2007)
Role	Business Executive
Correspondence Address	350 Campesino Avenue Palo Alto California 94306 94306

Secretary Name	Susan Wolfe
Nationality	American
Status	Resigned
Appointed	01 November 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	350 Campesino Avenue Palo Alto California 94306 94306

Director Name	Brian Stine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2010)
Role	Legal Counsel
Correspondence Address	350 Sharon Park Dr, #G25 Menlo Park Ca 94025

Director Name	Benoit Jean-Claude Marie Fouilland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2010)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Capital 8 32 Rue Monceau Paris 75008

Director Name	Mr Frederic Arrouays
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2009(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Brudenell Windsor Berkshire SL4 4UR

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Steven Michael Winter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2012(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Managing Director Uki
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Ms Elena Shishkina
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 March 2012(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2015)
Role	Cfo, Uki
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 03 April 2003)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 December 2003)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	sap.com

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

20k at £1	Sap (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
2 June 2016	Application to strike the company off the register (3 pages)
24 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2016	Statement by Directors (2 pages)
24 May 2016	Statement of capital on 24 May 2016 GBP 1 (4 pages)
24 May 2016	Solvency Statement dated 06/04/16 (1 page)
26 January 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Christian Jehle as a director on 22 January 2016 (2 pages)
21 January 2016	Termination of appointment of Elena Shishkina as a director on 10 December 2015 (2 pages)
21 January 2016	Appointment of Peter David as a director (2 pages)
18 January 2016	Termination of appointment of Elena Shishkina as a director on 10 December 2015 (2 pages)
13 January 2016	Appointment of Mr Peter David as a director on 10 December 2015 (2 pages)
13 January 2016	Termination of appointment of Elena Shishkina as a director on 10 December 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 20,000 (4 pages)
4 November 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,000 (4 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
29 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (316 pages)
29 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,000 (4 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 June 2013	Termination of appointment of Steven Winter as a director (1 page)
18 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (304 pages)
17 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
23 August 2012	Secretary's details changed for Brian Stine on 2 July 2012 (2 pages)
23 August 2012	Secretary's details changed for Brian Stine on 2 July 2012 (2 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
11 April 2012	Appointment of Mr Steven Michael Winter as a director (2 pages)
11 April 2012	Appointment of Elena Shishkina as a director (2 pages)
11 April 2012	Termination of appointment of Frederic Arrouays as a director (1 page)
11 April 2012	Termination of appointment of Timothy Noble as a director (1 page)
24 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
17 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (22 pages)
30 June 2010	Appointment of Mr Timothy Noble as a director (3 pages)
25 June 2010	Termination of appointment of Brian Stine as a director (1 page)
25 June 2010	Termination of appointment of Benoit Fouilland as a director (1 page)
9 January 2010	Full accounts made up to 31 December 2008 (31 pages)
1 December 2009	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009 (2 pages)
30 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
27 May 2009	Auditor's resignation (1 page)
6 February 2009	Full accounts made up to 31 December 2007 (29 pages)
15 January 2009	Director appointed frederic arrouays (2 pages)
31 December 2008	Director and secretary's change of particulars / brian stine / 01/12/2008 (1 page)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
26 November 2008	Location of register of members (1 page)
18 November 2008	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 September 2008	Return made up to 12/08/08; full list of members (4 pages)
29 August 2008	Director appointed benoit jean-claude marie fouilland (2 pages)
4 August 2008	Full accounts made up to 31 December 2006 (27 pages)
1 August 2008	Appointment terminated director james tolonen (1 page)
5 June 2008	Director's change of particulars / james tolonen / 01/06/2008 (1 page)
13 August 2007	Return made up to 12/08/07; full list of members (3 pages)
2 July 2007	Full accounts made up to 31 December 2005 (16 pages)
15 June 2007	Director's particulars changed (1 page)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	New secretary appointed;new director appointed (2 pages)
15 August 2006	Return made up to 12/08/06; full list of members (3 pages)
14 July 2006	Full accounts made up to 31 December 2004 (14 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
29 November 2005	Location of register of members (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 100 new bridge street london EC4V 6JA (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Return made up to 12/08/05; full list of members (6 pages)
26 July 2005	Full accounts made up to 31 December 2003 (15 pages)
3 December 2004	Return made up to 12/08/04; full list of members (5 pages)
2 December 2004	Location of register of members (non legible) (1 page)
23 November 2004	New secretary appointed (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
12 January 2004	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 September 2003	Location of register of members (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Return made up to 12/08/03; full list of members (5 pages)
24 June 2003	Registered office changed on 24/06/03 from: minerva house montague close london SE1 9BB (1 page)
24 June 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
26 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Return made up to 12/08/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Return made up to 12/08/98; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 August 1997	Return made up to 12/08/97; full list of members (6 pages)
20 August 1997	Director's particulars changed (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (18 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Return made up to 12/08/96; full list of members (6 pages)
15 September 1995	Return made up to 12/08/95; full list of members (8 pages)
31 May 1995	New director appointed (2 pages)
10 March 1995	Full accounts made up to 31 December 1994 (16 pages)
9 June 1992	Nc inc already adjusted 01/06/92 (1 page)
9 June 1992	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 November 1991	Memorandum and Articles of Association (45 pages)
18 October 1991	Company name changed marketincome LIMITED\certificate issued on 21/10/91 (3 pages)
15 October 1991	Â£ nc 1000/20000 26/09/91 (1 page)
15 October 1991	Memorandum and Articles of Association (34 pages)
12 August 1991	Incorporation (9 pages)

Business Objects (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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