Passgo Group Limited

Company Name	Passgo Group Limited
Company Status	Dissolved
Company Number	02822051
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Names	CKS Software Limited and Passgo Technologies Limited

Business Activity

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

Directors

Director Name	John Charles Michael Holland
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 November 2001)
Role	Vp European Operator
Correspondence Address	64 Welcomes Road Kenley Surrey CR8 5HD

Secretary Name	Keith Storey Gallon
Nationality	British
Status	Closed
Appointed	30 March 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	15 Bloomsbury Square London WC1A 2LS

Director Name	Mr Jeffrey Allen Carr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 30 March 1999)
Role	Managing Director
Correspondence Address	Pickwick House Corfe Taunton Somerset TA3 7BY

Secretary Name	Philip Graham Cook
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 30 March 1999)
Role	Secretary
Correspondence Address	Oakleigh 29 Home Orchard Hatch Beauchamp Taunton Somerset TA3 6TG

Director Name	Robert B Edwards
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2000)
Role	Chief Financial Officer
Correspondence Address	17711 Old Baltimore Road Olney Maryland 10832 United States

Director Name	Gary Merril Ford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2000)
Role	General Counsel
Correspondence Address	3406 Inverness Drive Chevy Chase Maryland 20815 United States

Director Name	Brett Jackson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2000(6 years, 11 months after company formation)
Appointment Duration	7 months (resigned 18 December 2000)
Role	American
Correspondence Address	9225 Leville Drive Chevy Chase Maryland 20815 United States

Director Name	Phillip Anthony Salopek
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2000(6 years, 11 months after company formation)
Appointment Duration	7 months (resigned 18 December 2000)
Role	Vice President Finance
Correspondence Address	9548 Jeanne Court Laurel 20723 Maryland United States

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Apex House 4a-10 West Street Epsom Surrey KT18 7RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
11 June 2001	Application for striking-off (1 page)
30 May 2001	Accounts made up to 31 December 2000 (5 pages)
30 May 2001	Accounts made up to 31 December 1999 (5 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
2 June 2000	Return made up to 27/05/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 September 1999	Auditor's resignation (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: horton manor horton cross ilminster somerset TA19 9PY (1 page)
1 July 1999	Return made up to 27/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (2 pages)
5 February 1999	Accounts for a dormant company made up to 31 December 1997 (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 June 1998	Return made up to 27/05/98; full list of members (6 pages)
22 May 1998	Company name changed passgo technologies LIMITED\certificate issued on 22/05/98 (2 pages)
16 April 1998	Accounts made up to 31 December 1996 (7 pages)
10 March 1998	Company name changed cks software LIMITED\certificate issued on 10/03/98 (2 pages)
20 July 1997	Return made up to 27/05/97; no change of members (4 pages)
30 April 1997	Accounts made up to 31 December 1995 (8 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 June 1996	Return made up to 27/05/96; no change of members (4 pages)
2 November 1995	Accounts made up to 31 December 1994 (7 pages)
6 June 1995	Return made up to 27/05/95; full list of members (6 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	New secretary appointed (2 pages)
19 July 1993	Company name changed quayshelfco 436 LIMITED\certificate issued on 20/07/93 (2 pages)

Passgo Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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