Ibidlive Systems Ltd

Company Name	Ibidlive Systems Ltd
Company Status	Dissolved
Company Number	02954362
Category	Private Limited Company
Incorporation Date	1 August 1994(29 years, 9 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	Articulate UK Ltd

Business Activity

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

Directors

Director Name	Robert Dighero
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 April 2003)
Role	Chief Finance Officer
Correspondence Address	83 Kelmscott Road London SW11 6PU

Director Name	James Rose
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 April 2003)
Role	Chief Executive
Correspondence Address	Rosewood House Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Mark Xavier Zaleski
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(6 years, 8 months after company formation)
Appointment Duration	2 years (closed 22 April 2003)
Role	Chief Operating Officer
Correspondence Address	62 Whitelands Crescent London SW18 5QY

Secretary Name	Mr Thomas Turner Parkinson
Nationality	British
Status	Closed
Appointed	23 November 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Twyford Crescent Acton London W3 9PP

Director Name	Diederik Jan Marko Vonk
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	Krekelstraat 2b Rotterdam 3061 Vd Holland

Director Name	Petrus Cornelis Schouten
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Consultant
Correspondence Address	12 Jalan 9/3, 46000 Petaling Jaya Selangor Malaysia Foreign

Director Name	Timothy John Richardson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Software Engineer
Correspondence Address	1 The Holdens Bosham West Sussex PO18 8LN

Director Name	Neil Kennedy Frost Newell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Computer Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodbarn House Shermanbury Road, Partridge Green Horsham West Sussex RH13 8EU

Secretary Name	Jean Margaret Richardson
Nationality	British
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Broad Field West Hoathly East Grinstead West Sussex RH19 4QR

Secretary Name	Timothy John Richardson
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	1 The Holdens Bosham West Sussex PO18 8LN

Director Name	Louis Wytze Samuel Kuijper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 1999)
Role	Group Ceo
Correspondence Address	33d 27 3 Villa Putri Condominium Jln Tun Ismail Kuala Lumper 50480

Director Name	Gunamantham Nithyanamtham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1998)
Role	Business Executive
Correspondence Address	12-4 Faber Ria Condo Jalan Desa Sentosa Kulal Lumper 58100

Director Name	Petrus Cornelis Abdullah
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2001)
Role	Business Consultant
Correspondence Address	No 19-9 Block C Dataran Prima Jalan Pju 1/41 47301 Petaling Jaya Selangor Malaysia

Director Name	Hazlina Hashim
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 January 2000(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 January 2001)
Role	Executive Director
Correspondence Address	Glenster House 14/16 King Street East Grinstead West Sussex RH19 3DJ

Secretary Name	Hazlina Hashim
Nationality	Malaysian
Status	Resigned
Appointed	28 March 2000(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	Glenster House 14/16 King Street East Grinstead West Sussex RH19 3DJ

Director Name	Rupert Peter James Scott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(6 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfields Upper Astrop Kings Sutton Oxfordshire OX17 3QN

Secretary Name	Rupert Peter James Scott
Nationality	British
Status	Resigned
Appointed	16 January 2001(6 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfields Upper Astrop Kings Sutton Oxfordshire OX17 3QN

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	16 March 2001(6 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 November 2001)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£105,879
Cash	£22,123
Current Liabilities	£342,702

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
28 November 2002	Application for striking-off (1 page)
15 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
23 March 2001	New director appointed (3 pages)
23 March 2001	New director appointed (3 pages)
21 March 2001	Registered office changed on 21/03/01 from: glenister house 14/16 king street east grinstead west sussex RH19 3DJ (1 page)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Full accounts made up to 31 December 1999 (13 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
20 March 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Company name changed articulate uk LTD\certificate issued on 18/02/00 (3 pages)
31 January 2000	New director appointed (2 pages)
24 December 1999	Ad 17/11/99--------- Â£ si 625@1=625 Â£ ic 12500/13125 (2 pages)
16 November 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
2 March 1999	Company name changed ashpool interactive television l imited\certificate issued on 03/03/99 (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: herontye house stuart way east grinstead west sussex RH19 4QA (1 page)
18 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1999	New director appointed (2 pages)
11 August 1998	Return made up to 01/08/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
15 October 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
22 September 1997	Return made up to 01/08/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 31 July 1996 (12 pages)
14 November 1996	Return made up to 01/08/96; full list of members (6 pages)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Ad 24/08/96--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
15 February 1996	Full accounts made up to 31 July 1995 (11 pages)
22 November 1995	Return made up to 01/08/95; full list of members; amend (12 pages)
28 July 1995	Registered office changed on 28/07/95 from: worth corner turners hill road pound hill crawley west sussex RH10 7SL (1 page)
28 July 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary resigned (8 pages)

Ibidlive Systems Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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