Mobius Management Systems (UK) Limited

Company Name	Mobius Management Systems (UK) Limited
Company Status	Dissolved
Company Number	02797388
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Karry Kleeman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2004(11 years after company formation)
Appointment Duration	5 years, 1 month (closed 05 May 2009)
Role	Sales Director
Correspondence Address	Gorse Hill Rising Gorse Hill Road Virgina Water Surrey GU25 4AS

Director Name	Arthur L. Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	15 June 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	1333 Third Avenue South Naples Florida 34102 Foreign

Secretary Name	Derek Eckelman
Nationality	American
Status	Closed
Appointed	15 June 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	1333 Third Avenue South Naples Florida 342102 Foreign

Director Name	Mr Joseph J Albracht
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	40 West Elm Street Greenwich Connecticut 06830

Director Name	Mr Mitchell Gross
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	91 Brite Avenue Scarsdale New York Usa Ny10583

Secretary Name	Mr Joseph J Albracht
Nationality	American
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	40 West Elm Street Greenwich Connecticut 06830

Director Name	Mario Pelleschi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2000(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2001)
Role	Vice President
Correspondence Address	Zinzikerbergstrasse 45 Winterthur 8404 Switzerland

Director Name	Peter Tierney
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2004)
Role	Manager
Correspondence Address	23 Craneford Way Twickenham Middlesex TW2 7SB

Secretary Name	Mario Pelleschi
Nationality	Italian
Status	Resigned
Appointed	20 November 2000(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2001)
Role	Vice President
Correspondence Address	Zinzikerbergstrasse 45 Winterthur 8404 Switzerland

Director Name	David John Webster
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2004)
Role	Regional Manager
Correspondence Address	14 Harcourt Close Egham Surrey TW20 8BJ

Secretary Name	Peter Tierney
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2004)
Role	Vp Sales Emea
Correspondence Address	23 Craneford Way Twickenham Middlesex TW2 7SB

Secretary Name	Karry Kleeman
Nationality	American
Status	Resigned
Appointed	12 March 2004(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2007)
Role	Sales Director
Correspondence Address	Gorse Hill Rising Gorse Hill Road Virgina Water Surrey GU25 4AS

Director Name	Mr Nicholas Edward Ellis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westham Lodge Wellesbourne Road Barford Warwickshire CV35 8DS

Director Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Cavendish House 5 The Avenue Egham Surrey TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,997,477
Gross Profit	£1,846,799
Net Worth	-£247,734
Cash	£1,540,941
Current Liabilities	£927,388

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 03/03/07; full list of members (2 pages)
23 March 2006	Return made up to 03/03/06; full list of members (2 pages)
15 February 2006	Full accounts made up to 30 June 2005 (15 pages)
26 April 2005	Full accounts made up to 30 June 2004 (17 pages)
6 April 2005	Return made up to 03/03/05; full list of members (7 pages)
10 February 2005	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 30 June 2003 (17 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Return made up to 03/03/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 May 2003	Full accounts made up to 30 June 2001 (16 pages)
8 May 2003	Full accounts made up to 30 June 2002 (18 pages)
2 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 April 2003	Return made up to 03/03/03; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2000 (13 pages)
1 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
16 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
9 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
4 April 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 December 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 30 June 1999 (14 pages)
31 March 2000	Return made up to 03/03/00; full list of members (6 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
2 May 1999	Registered office changed on 02/05/99 from: clock house station approach shepperton middlesex TW17 8AS (1 page)
22 April 1999	Return made up to 03/03/99; full list of members (6 pages)
17 March 1999	Full accounts made up to 30 June 1998 (14 pages)
12 August 1998	Full accounts made up to 30 June 1997 (13 pages)
29 June 1998	Return made up to 03/03/98; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (12 pages)
16 May 1996	Return made up to 03/03/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 30 June 1995 (12 pages)
15 August 1995	Registered office changed on 15/08/95 from: 1 butler place buckingham gate london SW1H 0PT (1 page)
26 April 1995	Return made up to 03/03/95; full list of members (6 pages)
3 March 1993	Incorporation (16 pages)

Mobius Management Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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