Passel Systems Holdings Limited

Company Name	Passel Systems Holdings Limited
Directors	Stephen Lorraine Farragher and Thomas Keogh
Company Status	Dissolved
Company Number	02941305
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)
Previous Name	Quad Systems Holdings Limited.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen Lorraine Farragher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(6 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	General Manager & Director
Correspondence Address	11 Pasture Close Sherburn In Elmet Yorkshire LS25 6LJ

Director Name	Thomas Keogh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 October 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Business Executive
Correspondence Address	1123 Sunny Hill Drive Langhorne Pa 19047 United States

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Current
Appointed	19 August 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Anthony Drury
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1994(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2001)
Role	Senior Vice President Finance
Correspondence Address	2045 Maryland Avenue Willowgrove Pennsylvania 19090

Director Name	David Walter Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1994(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 03 April 1998)
Role	President/Ceo
Correspondence Address	2405 Maryland Road Willowgrove Pennsylvania 19090

Director Name	Mr David William Allen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	77 Sandpit Lane St Albans Hertfordshire AL1 4EY

Director Name	Ian Henderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Coneycroft Cottage Wendover Buckinghamshire HP22 6EW

Director Name	Paul Andrew Birdsall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	17 Limited Road Moordown Bournemouth Dorset BH9 1SS

Director Name	Dominique Badel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Director Financial Services
Correspondence Address	2405 Maryland Avenue Pennsylvania Willowgrove 19090 United States

Director Name	Theodore J Shoneck
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2001)
Role	Chief Executive Officer(Pres.)
Correspondence Address	2045 Maryland Avenue Willow Grove Pennsylvania 19090

Director Name	Sean Colin Langbridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 October 1999)
Role	Managing Director
Correspondence Address	40 Ashbourne Drive Pontefract West Yorkshire WF8 3RA

Director Name	Jeffrey Stevens
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1999(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Director Of Financial Reportin
Correspondence Address	2405 Maryland Avenue Pennsylvania Willow Grove 19090 United States

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,246,727
Gross Profit	£1,032,227
Net Worth	£3,394,358
Cash	£303,982
Current Liabilities	£1,579,725

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

15 July 2004	Dissolved (1 page)
8 July 2004	Registered office changed on 08/07/04 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
15 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Declaration of solvency (3 pages)
15 January 2003	Appointment of a voluntary liquidator (1 page)
15 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2002	Return made up to 21/06/02; full list of members (8 pages)
25 January 2002	Group of companies' accounts made up to 30 September 2000 (15 pages)
7 November 2001	Director resigned (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
27 June 2001	Return made up to 21/06/01; full list of members (7 pages)
29 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
1 August 2000	Full group accounts made up to 30 September 1999 (16 pages)
22 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2000	Particulars of mortgage/charge (23 pages)
28 January 2000	Particulars of mortgage/charge (7 pages)
28 January 2000	Particulars of mortgage/charge (7 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
8 December 1999	Full group accounts made up to 30 September 1998 (15 pages)
23 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
23 June 1999	Return made up to 21/06/99; no change of members (4 pages)
26 March 1999	New director appointed (2 pages)
17 March 1999	Full group accounts made up to 30 September 1997 (15 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
13 August 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 June 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
29 December 1997	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Return made up to 21/06/97; full list of members (6 pages)
28 July 1997	Director resigned (1 page)
3 July 1997	Full accounts made up to 30 September 1996 (7 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
18 September 1996	Ad 25/03/96--------- Â£ si 9998@1 (2 pages)
18 September 1996	Particulars of contract relating to shares (3 pages)
6 September 1996	Ad 25/03/96--------- Â£ si 9998@1 (2 pages)
28 August 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
13 August 1996	Â£ nc 100/10000 25/03/96 (1 page)
13 August 1996	Memorandum and Articles of Association (4 pages)
20 July 1995	Return made up to 21/06/95; full list of members (6 pages)
28 March 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)

Passel Systems Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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