Entropic Limited

Company Name	Entropic Limited
Company Status	Dissolved
Company Number	02979408
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)
Previous Name	Entropic Cambridge Research Laboratory 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 Alfred Seethoff
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	31 January 2001(6 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Attorney
Correspondence Address	4311 155th Place S.E. Bellevue Washington 98006 United States

Director Name	Alistair James Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(9 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	7 Clarence Court Clarence Road Windsor Berkshire SL4 5AB

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Attorney
Country of Residence	United States
Correspondence Address	5580 179th Avenue S.E Bellevue Washington 98006 United States

Director Name	Mr Richard Charles William Newbery
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 De Freville Avenue Cambridge Cambridgeshire CB4 1HW

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Mr Michael Thomas Womack
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Director Name	Mr Brian David Corbett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1999)
Role	Manager
Country of Residence	England
Correspondence Address	38 Chesterton Hall Crescent Cambridge Cambridgeshire CB4 1AP

Director Name	Dr Richard Charles Jennings
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Thornton Road Girton Cambridge CB3 0ND

Director Name	Philip Charles Woodland
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1998)
Role	University Lecturer
Correspondence Address	21 Milford Street Cambridge CB1 2LP

Director Name	Prof Stephen John Young
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1999)
Role	Univerity Professor
Correspondence Address	42 Beaufort Place Thompsons Lane Cambridge CB5 8AG

Secretary Name	Mr Brian David Corbett
Nationality	English
Status	Resigned
Appointed	18 December 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1999)
Role	Manager
Country of Residence	England
Correspondence Address	38 Chesterton Hall Crescent Cambridge Cambridgeshire CB4 1AP

Director Name	John Parker Burg
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1998)
Role	President
Correspondence Address	Entropic Speech Inc 10011 N. Foothill Boulevard Cupertino California 95014 Ca95014

Director Name	John Edward Shore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1999)
Role	President
Correspondence Address	906 East Capitol Street, Ne Washington District Of Columbia 20003 United States

Director Name	Robert Allan Eshelman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2001)
Role	Attorney
Correspondence Address	5427 Ne Penrith Road Seattle Washington 98105 United States

Director Name	Neil John Holloway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Lock End Mill Lane, Shiplake Henley On Thames Oxfordshire RG9 3LY

Director Name	Gregory Ben Maffei
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(5 years, 1 month after company formation)
Appointment Duration	1 month (resigned 07 January 2000)
Role	Vice President Finance
Correspondence Address	1210 42nd Avenue E Seattle 98122 Washington United States

Director Name	John Graham Connors
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2000(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Chief Financial Officer
Correspondence Address	7623 Overlake Drive W Medina Washington 98039 United States

Secretary Name	Shirley Ann Brookes
Nationality	British
Status	Resigned
Appointed	28 January 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	2 West End Gardens Esher Surrey KT10 8LD

Director Name	Kevin John Fay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2004)
Role	Attorney
Correspondence Address	13392 N E 134th Place Kirkland Washington 98034 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 August 2004(9 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 October 2004)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 August 2004(9 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 October 2004)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	C/O Moore Stephens 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£878,382
Current Liabilities	£1,211,972

Accounts

Latest Accounts	27 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 August 2006	Dissolved (1 page)
10 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
28 January 2005	Declaration of solvency (4 pages)
28 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2005	Appointment of a voluntary liquidator (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
21 October 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: landwell 1 embankment place london WC2N 6DX (1 page)
17 August 2004	Secretary resigned (1 page)
21 June 2004	Full accounts made up to 28 June 2002 (11 pages)
21 June 2004	Full accounts made up to 27 June 2003 (11 pages)
1 June 2004	Registered office changed on 01/06/04 from: southwark towers 32 london bridge street london SE1 9AE (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
4 November 2003	Return made up to 14/10/03; full list of members (7 pages)
5 August 2003	Â£ nc 100/1652443 27/05/03 (2 pages)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2003	Ad 27/05/03--------- Â£ si [email protected]=1652354 Â£ ic 87/1652441 (2 pages)
6 January 2003	Full accounts made up to 29 June 2001 (12 pages)
22 October 2002	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2002	Registered office changed on 02/08/02 from: st andrews house 20 st andrew street london EC4A 3TL (1 page)
10 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
26 March 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: microsoft campus thames valley park reading berkshire RG6 1WG (1 page)
8 January 2002	Full accounts made up to 30 June 2000 (13 pages)
25 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
28 December 2000	Full accounts made up to 30 June 1999 (19 pages)
20 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/11/00 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
3 April 2000	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
24 March 2000	Auditor's resignation (1 page)
9 March 2000	Full accounts made up to 31 December 1998 (12 pages)
5 February 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: compass house 80-82 newmarket road cambridge cambridgeshire CB5 8DZ (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
12 November 1999	Return made up to 14/10/99; full list of members (7 pages)
28 August 1999	Particulars of mortgage/charge (10 pages)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	Return made up to 14/10/98; full list of members (6 pages)
21 July 1998	Company name changed entropic cambridge research labo ratory LIMITED\certificate issued on 22/07/98 (2 pages)
10 July 1998	Memorandum and Articles of Association (9 pages)
1 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/05/98 (1 page)
4 April 1998	Particulars of mortgage/charge (3 pages)
15 October 1997	Return made up to 14/10/97; full list of members (8 pages)
12 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 May 1997	Registered office changed on 23/05/97 from: compass house 80-82 newmarket road cambridge CB5 8DZ (1 page)
13 January 1997	Registered office changed on 13/01/97 from: sheraton house castle park cambridge CB3 0AX (1 page)
27 November 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
21 October 1996	Return made up to 14/10/96; full list of members (8 pages)
27 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
16 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1996	Statement of affairs (5 pages)
19 May 1996	Ad 22/12/95--------- Â£ si [email protected] (2 pages)
12 May 1996	Ad 22/12/95--------- Â£ si [email protected]=40 Â£ ic 41/81 (2 pages)
12 May 1996	Statement of affairs (5 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
15 January 1996	Registered office changed on 15/01/96 from: merlin place milton road cambridge CB4 4DP (1 page)
15 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 January 1996	Memorandum and Articles of Association (25 pages)
15 January 1996	Ad 18/12/95--------- Â£ si [email protected]=39 Â£ ic 2/41 (2 pages)
15 January 1996	Conve 18/12/95 (1 page)
28 November 1995	Return made up to 14/10/95; full list of members (6 pages)

Entropic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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