Auspex Systems Limited

Company Name	Auspex Systems Limited
Company Status	Dissolved
Company Number	02814481
Category	Private Limited Company
Incorporation Date	30 April 1993(30 years, 12 months ago)
Previous Name	Auspex Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Gary Joseph Sbona
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	14 February 2000(6 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Ceo & Chairman
Correspondence Address	2300 Central Expressway Santa Clara 95050 California Irish

Director Name	Peter Ronald Simpson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	29 February 2000(6 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chief Financial Officer
Correspondence Address	2300 Central Expressway Santa Carla 95050 California United States

Director Name	Jonathan Brian Mills
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	9 Bank Lane Kingston Upon Thames Surrey KT2 5AZ

Director Name	Esther Wai Mun Lee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 1996)
Role	Chief Financial Officer
Correspondence Address	19870 Mendelsohn Lane Saratoga California 95070

Director Name	James Hugh Lawson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 1996)
Role	Vice President
Correspondence Address	5200 Great America Parkway Santa Clara California Irish

Director Name	Laurence Bernard Boucher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 1996)
Role	President
Correspondence Address	20605 Montalvo Heights Saratoga California 95070

Director Name	Rodgers Carr Broomhead Jr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 17 September 1995)
Role	Director Of European Operation
Correspondence Address	25 Avenue Alexandre Iii 786000 Maisons-Laffitte France Foreign

Director Name	Michael John Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 1998)
Role	Sales Manager
Correspondence Address	40 High Street Flore Northants NN7 4LL

Director Name	Vice President Joseph Glenn Brown
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	29 November 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1998)
Role	Sales
Correspondence Address	445 Portola Road Portola Valley California Usa 94028 Foreign

Director Name	President/Ceo Bruce Nereim Moore
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2000)
Role	Executive
Correspondence Address	224 Atherton Avenue Atherton California 94027

Director Name	Vice President & General Counsel Frederick Arthur Nervo
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 December 1997)
Role	Lawyer/Executive
Correspondence Address	7489 Rainbow Dr Cupertino California 9501y

Director Name	Vp Kent Loren Robertson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1998)
Role	Executive
Correspondence Address	1325 Elsona Court Sunnyvale California Usa 94087 Foreign

Director Name	Robert Marshall Case
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2000)
Role	Vice President Finance
Correspondence Address	5992 Starwood Drive Santa Clara San Jose 95120 Foreign

Director Name	Gisela Barfield
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1998(5 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1999)
Role	Accountant
Correspondence Address	64 Wessex Road Didcot Oxfordshire OX11 8BS

Director Name	Michael Alan Bell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 October 2000)
Role	General Manager Of European Op
Correspondence Address	Ironmasters House Ironmill Lane, Titchfield Fareham Hampshire PO15 6QT

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	C/O Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,727,814
Gross Profit	£2,559,320
Net Worth	£421,113
Cash	£175,542
Current Liabilities	£2,351,518

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 April 2007	Dissolved (1 page)
4 December 2006	Deferment of dissolution (voluntary) (1 page)
4 December 2006	Deferment of dissolution (voluntary) (1 page)
4 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2006	Liquidators statement of receipts and payments (6 pages)
30 November 2005	Liquidators statement of receipts and payments (5 pages)
24 May 2005	Liquidators statement of receipts and payments (5 pages)
1 December 2004	Liquidators statement of receipts and payments (5 pages)
20 May 2004	Liquidators statement of receipts and payments (5 pages)
21 May 2003	Registered office changed on 21/05/03 from: 47 castle street reading berkshire RG1 7SR (1 page)
19 May 2003	Appointment of a voluntary liquidator (1 page)
19 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 2003	Statement of affairs (11 pages)
17 May 2003	Secretary resigned (1 page)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
14 March 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
17 May 2002	Full accounts made up to 30 June 2001 (13 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
26 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
6 September 2001	Return made up to 30/04/01; full list of members; amend (7 pages)
26 July 2001	Full accounts made up to 30 June 2000 (13 pages)
3 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2001	New director appointed (2 pages)
15 June 2001	Return made up to 30/04/01; full list of members (6 pages)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
24 January 2001	Director resigned (1 page)
12 June 2000	Full accounts made up to 30 June 1999 (14 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 30 June 1998 (15 pages)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
9 March 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
9 March 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
4 August 1998	Full accounts made up to 30 June 1997 (15 pages)
28 April 1998	Return made up to 30/04/98; full list of members (6 pages)
17 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
15 December 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
4 August 1997	Full accounts made up to 30 June 1996 (13 pages)
29 April 1997	Return made up to 30/04/97; full list of members (8 pages)
18 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
16 January 1997	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
29 April 1996	Company name changed auspex LIMITED\certificate issued on 30/04/96 (2 pages)
18 April 1996	Return made up to 30/04/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 30 June 1995 (13 pages)
9 October 1995	Director resigned (2 pages)
22 August 1995	Full accounts made up to 30 June 1994 (13 pages)
1 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1993	Certificate of incorporation (1 page)

Auspex Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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