Lava Systems (Europe) Ltd

Company Name	Lava Systems (Europe) Ltd
Directors	Peter John Hamilton and Robert Simon Terry
Company Status	Dissolved
Company Number	02818287
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Previous Name	Lava Systems (UK) Limited

Business Activity

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

Directors

Director Name	Peter John Hamilton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Canadian
Status	Current
Appointed	02 March 1994(9 months, 2 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Business Executive
Correspondence Address	201 Elton Park Road Oakville Ontario L6h 7j4

Director Name	Mr Robert Simon Terry
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(4 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quob Park Titchfield Lane Wickham Hampshire PO17 5PG

Secretary Name	Brian John Howard MacDonald
Nationality	Canadian
Status	Current
Appointed	10 December 1998(5 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Manager
Correspondence Address	24 Ardrossan Place Toronto Ontario M4n 2x3

Director Name	Timothy Scurry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(3 months after company formation)
Appointment Duration	3 weeks (resigned 09 September 1993)
Role	Company Director
Correspondence Address	45 Marylands Road London W9 2DU

Director Name	Anne Wadell Scurry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(3 months after company formation)
Appointment Duration	3 weeks (resigned 09 September 1993)
Role	Nurse
Correspondence Address	45 Marylands Road London W9 2DU

Secretary Name	Anne Wadell Scurry
Nationality	British
Status	Resigned
Appointed	19 August 1993(3 months after company formation)
Appointment Duration	3 weeks (resigned 09 September 1993)
Role	Nurse
Correspondence Address	45 Marylands Road London W9 2DU

Director Name	Neil John Fishenden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 1996)
Role	Sales/Marketing
Correspondence Address	1 Gatesdene Close Little Gaddesden Berkhamsted Hertfordshire HP4 1PB

Director Name	Mr Adam John Newton Hewson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 1994)
Role	Computer Scientist
Correspondence Address	49c Cavendish Road London SW12 0BL

Secretary Name	Mr Adam John Newton Hewson
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 1994)
Role	Computer Scientist
Correspondence Address	49c Cavendish Road London SW12 0BL

Director Name	Peter McBride
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1994(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1996)
Role	Business Executive
Correspondence Address	6328 Bobby Jones Lane Woodridge Illinois 60517

Secretary Name	Neil John Fishenden
Nationality	British
Status	Resigned
Appointed	02 March 1994(9 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 December 1994)
Role	Sales/Marketing
Correspondence Address	1 Gatesdene Close Little Gaddesden Berkhamsted Hertfordshire HP4 1PB

Secretary Name	Paul Thomas Reed
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1996)
Role	Technical Director
Correspondence Address	263a Hampstead Road Camden London NW1 3EA

Director Name	Ian Halliday
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1996)
Role	Computer Softwear Consulting
Correspondence Address	701 2258 Lakeshore Blvd West Etobicoke Ontario Mv8 3xp Canada Foreign

Director Name	Ms Brenda May Weldon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 1997)
Role	General Manager
Correspondence Address	40 Tangier Lane Eton Berkshire SL4 6BB

Director Name	Brian John Howard MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 1998)
Role	Business Executive
Correspondence Address	24 Ardrossan Place Toronto Ontario M4n 2x3

Director Name	Robert Hugh Binns
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 1998)
Role	Finance Director
Correspondence Address	Rose Cottages 44 Nursery Lane Ascot Berkshire SL5 8PY

Secretary Name	Brian John Howard MacDonald
Nationality	Canadian
Status	Resigned
Appointed	04 July 1996(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1997)
Role	Business Executive
Correspondence Address	24 Ardrossan Place Toronto Ontario M4n 2x3

Secretary Name	Robert Hugh Binns
Nationality	British
Status	Resigned
Appointed	02 March 1998(4 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Rose Cottages 44 Nursery Lane Ascot Berkshire SL5 8PY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Malkins Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 1997(4 years after company formation)
Appointment Duration	9 months (resigned 02 March 1998)
Correspondence Address	19 Cavendish Square London W1A 2AW

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,549,144
Gross Profit	£1,098,839
Net Worth	-£1,210,143
Current Liabilities	£1,805,698

Accounts

Latest Accounts	31 July 1997 (26 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

13 December 2005	Dissolved (1 page)
27 January 2004	Receiver's abstract of receipts and payments (3 pages)
27 January 2004	Receiver ceasing to act (1 page)
27 January 2004	Receiver's abstract of receipts and payments (3 pages)
29 April 2003	Registered office changed on 29/04/03 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
17 January 2002	Receiver's abstract of receipts and payments (5 pages)
15 January 2001	Receiver's abstract of receipts and payments (3 pages)
13 January 2000	Receiver's abstract of receipts and payments (3 pages)
22 September 1999	Completion of winding up (1 page)
22 September 1999	Dissolution deferment (1 page)
1 March 1999	Order of court to wind up (1 page)
9 February 1999	Court order notice of winding up (1 page)
5 January 1999	Registered office changed on 05/01/99 from: cams hall cams hill fareham hampshire PO16 8AB (1 page)
30 December 1998	Appointment of receiver/manager (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Director resigned (1 page)
16 July 1998	Return made up to 11/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 June 1998	Full accounts made up to 31 July 1997 (15 pages)
22 May 1998	Director resigned (1 page)
30 April 1998	Ad 31/10/97--------- Â£ si 5453233@1=5453233 Â£ ic 100000/5553233 (2 pages)
30 April 1998	Particulars of contract relating to shares (4 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
20 February 1998	New director appointed (2 pages)
13 January 1998	Nc inc already adjusted 31/10/97 (1 page)
28 December 1997	Company name changed lava systems (uk) LIMITED\certificate issued on 29/12/97 (2 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: inigo house 29 bedford street london WC2E 9ED (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
16 June 1997	Full accounts made up to 31 July 1996 (14 pages)
9 June 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1996	New secretary appointed;new director appointed (2 pages)
2 September 1996	Secretary resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
1 July 1996	Return made up to 17/05/96; full list of members (6 pages)
26 March 1996	Accounting reference date shortened from 31/12 to 31/07 (1 page)
5 March 1996	Company name changed lava knowledge systems (uk) limi ted\certificate issued on 06/03/96 (2 pages)
2 February 1996	Company name changed pagenet international LIMITED\certificate issued on 05/02/96 (2 pages)
1 February 1996	Registered office changed on 01/02/96 from: 71 duke street mayfair london W1M 5DH (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
15 August 1995	Return made up to 17/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1995	Particulars of mortgage/charge (8 pages)
13 July 1995	Particulars of mortgage/charge (8 pages)
18 May 1995	Ad 30/12/94--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1995	Â£ nc 1000/100900 30/12/94 (1 page)
19 April 1995	Secretary resigned;director's particulars changed;new director appointed (2 pages)

Lava Systems (Europe) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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