Convergent Europe Limited

Company Name	Convergent Europe Limited
Company Status	Dissolved
Company Number	02842825
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Graphic Data Systems Limited

Business Activity

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

Directors

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 May 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Closed
Appointed	20 June 2008(14 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(15 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St. Stephens Road Ealing London W13 8HD

Director Name	Clive Stanley Puttock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1997)
Role	Accountant
Correspondence Address	Foxborough High Street Great Chesterford Essex CB10 1PL

Director Name	Nicholas John Gifford
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 1995)
Role	Businessman
Correspondence Address	The Garden Flat 85 Randolph Avenue Maida Vale London W9 1DL

Secretary Name	Clive Stanley Puttock
Nationality	British
Status	Resigned
Appointed	06 August 1993(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1997)
Role	Accountant
Correspondence Address	Foxborough High Street Great Chesterford Essex CB10 1PL

Director Name	Richard George Godien
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 1997)
Role	Accountant
Correspondence Address	16476 Sequoia Court Parker Douglas 80134 Usa

Director Name	Mark Lee Epstein
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2000)
Role	Manager
Correspondence Address	6200 South Syracuse Way Ste 250 Englewood Arapahoe Colorado 80111 United States

Director Name	James Robert Blaha
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 January 1997)
Role	Manager
Correspondence Address	301 Deer Crossing Castle Rock 80104 Colorado Usa Foreign

Director Name	Larry Engelken
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2001)
Role	Vice President
Correspondence Address	62 West Ranch Trail Morrison Colorado 80465 United States

Director Name	Mr David William Pitt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LG

Director Name	Glenn Montgomery
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	77 Phlox Lane Dillon Colorado 80435 United States

Director Name	Brian Mileger
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2001)
Role	CEO
Correspondence Address	903 Anaconda Court Castle Rock Colorado 80104 United States

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Bradley Scott Kitterman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2002)
Role	Vp Utilities North & C
Correspondence Address	340 Old York Road Duluth Georgia 30097 Foreign

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	16 October 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Graphic Data Systems Corporation (Corporation)
Status	Resigned
Appointed	02 November 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2000)
Correspondence Address	6200 South Syracuse Way Suite 200 Englewood Colorado Co 80111

Secretary Name	Convergent Group Limited (Corporation)
Status	Resigned
Appointed	02 November 1997(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 November 2001)
Correspondence Address	150 York Street Suite 1506 Toronto Ontario Canada

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
3 December 2008	Resolutions RES13 ‐ Cease traing 26/11/2008 (1 page)
3 December 2008	Application for striking-off (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
21 August 2008	Return made up to 05/08/08; full list of members (4 pages)
1 August 2008	Director appointed mr jayesh maroo (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Return made up to 05/08/07; no change of members (7 pages)
15 May 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
12 September 2006	Return made up to 05/08/06; full list of members (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2005	Return made up to 05/08/05; full list of members (7 pages)
7 September 2005	Director resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2002 (14 pages)
10 August 2004	Return made up to 05/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New secretary appointed (1 page)
28 January 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2001 (12 pages)
13 August 2003	Return made up to 05/08/03; full list of members (6 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
30 November 2001	Return made up to 05/08/01; full list of members (7 pages)
30 November 2001	Location of debenture register (1 page)
30 November 2001	Location of register of members (1 page)
19 November 2001	New director appointed (3 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (4 pages)
4 November 2001	New director appointed (4 pages)
4 November 2001	Registered office changed on 04/11/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
4 November 2001	New secretary appointed (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 March 2001	Auditor's resignation (1 page)
3 January 2001	Full accounts made up to 31 December 1999 (14 pages)
8 December 2000	Registered office changed on 08/12/00 from: amberley house 107-111 peascod street windsor berkshire SL4 1TE (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Return made up to 05/08/00; full list of members (6 pages)
6 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
10 February 2000	Company name changed graphic data systems LIMITED\certificate issued on 10/02/00 (2 pages)
16 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1999	Return made up to 05/08/99; full list of members (5 pages)
17 March 1999	Amended full accounts made up to 30 December 1996 (19 pages)
4 February 1999	Full accounts made up to 31 December 1997 (18 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 September 1998	Location of debenture register (1 page)
11 September 1998	Location of register of members (1 page)
11 September 1998	Return made up to 05/08/98; full list of members (5 pages)
18 April 1998	Director's particulars changed (1 page)
5 February 1998	Registered office changed on 05/02/98 from: wellington house east road cambridge CB1 1BH (1 page)
4 February 1998	Full accounts made up to 30 December 1996 (18 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
14 January 1998	Return made up to 05/08/97; full list of members (5 pages)
11 December 1997	Secretary resigned;director resigned (1 page)
30 September 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (17 pages)
15 August 1996	Return made up to 05/08/96; full list of members (6 pages)
14 April 1996	Director's particulars changed (1 page)
14 March 1996	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (18 pages)

Convergent Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London