Sungard Availability Services (DR) Limited

Company Name	Sungard Availability Services (DR) Limited
Company Status	Dissolved
Company Number	02993186
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Dissolution Date	22 August 2023 (8 months ago)
Previous Names	3

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	Mr Michael Kent Robinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2019(24 years, 8 months after company formation)
Appointment Duration	4 years (closed 22 August 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Patrick Trevor Morley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(24 years, 8 months after company formation)
Appointment Duration	4 years (closed 22 August 2023)
Role	Vice President - Global Product Management
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Terrence James Anderson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2019(24 years, 8 months after company formation)
Appointment Duration	4 years (closed 22 August 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Kenneth William Landsberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 1998)
Role	Venture Capitalist
Correspondence Address	1 Lower Common Road London SW15 1BP

Director Name	Mr Richard Raworth
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Georges Road St Margarets Twickenham Middlesex TW1 1QS

Secretary Name	Kenneth William Landsberg
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 October 1995)
Role	Venture Capitalist
Correspondence Address	1 Lower Common Road London SW15 1BP

Director Name	Peter Maclean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 02 August 2002)
Role	Chief Executive
Correspondence Address	Harcourt House Weyhill Andover Hampshire SP11 8DU

Director Name	Peter Murray Jakob
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Secretary Name	Peter Murray Jakob
Nationality	British
Status	Resigned
Appointed	24 October 1995(11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2001)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Director Name	Mr Michael Anthony Quinn
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 2000)
Role	Sales Director
Correspondence Address	25 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA

Director Name	Andrew Thomas Armstrong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	36c Gloucester Terrace London W2 3DA

Secretary Name	Andrew Thomas Armstrong
Nationality	British
Status	Resigned
Appointed	22 January 1997(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 1997)
Role	Company Director
Correspondence Address	36c Gloucester Terrace London W2 3DA

Director Name	Roland Mann
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2001)
Role	Managing Director
Correspondence Address	54 Talfourd Road London SE15 5NY

Director Name	Keith Westcott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1998(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 11 November 1998)
Role	Marketing Director
Correspondence Address	Court House 15 Court Hill Chipstead Surrey CR5 3NQ

Director Name	Stephen Russell Bean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 2001)
Role	Marketing
Correspondence Address	22 Kilmaine Road London SW6 7JX

Director Name	Nigel Ronald Lee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Maplehurst Road Chichester West Sussex PO19 6QL

Director Name	Adrian Paul Jenkins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2001)
Role	Sales Director
Correspondence Address	Fircroft 49 The Drive Banstead Surrey SM7 1DQ

Director Name	John Stuart Mills
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2001)
Role	Operations Director
Correspondence Address	1 Osier Lane Shenley Lodge Milton Keynes Buckinghamshire MK5 7EP

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 February 2005)
Role	Company Director
Correspondence Address	31 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Mr Roger Lewis Hill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manse Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DZ

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ

Director Name	Michael Kevin Muratore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2004)
Role	Corp Executive
Correspondence Address	9 Woodsfield Court Medford New Jersey 08055 Foreign

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(7 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2011)
Role	Corp Executive
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087

Director Name	Mr Keith Tilley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(7 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading Berkshire RG7 4RA

Secretary Name	Gavin Charles Longson
Nationality	British
Status	Resigned
Appointed	16 February 2005(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW

Director Name	Mr Robert C. Singer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087 United States

Director Name	Edward Charles McKeever
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2017)
Role	Cfo Of Emea And Svp Of Finance
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pennsylvania 19087

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2017(22 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 2017)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER

Director Name	Mr Charles William Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(22 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 February 2018)
Role	Senior Vice President, Emea And Apac
Country of Residence	Scotland
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Ms Susan Diane Lynch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Michael John Threlfall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2019)
Role	Senior Vice President - Global Consulting
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sungard.co.uk

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£32,689,000
Current Liabilities	£26,087,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 April 2002	Delivered on: 7 May 2002 Satisfied on: 21 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent) Secured details: All monies due or to become due from the chargor to any senior finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 May 1997	Delivered on: 16 May 1997 Satisfied on: 4 August 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits in and to charged deposit contract with barclays bank PLC re;-guardian dr limited gts bid deposit bid number ; 46811344. see the mortgage charge document for full details. Fully Satisfied
19 January 1996	Delivered on: 26 January 1996 Satisfied on: 4 August 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the bank pursuant to the deposit contract (bid number 23829458). see the mortgage charge document for full details. Fully Satisfied
6 October 1995	Delivered on: 19 October 1995 Satisfied on: 18 February 1998 Persons entitled: Crisis Management Services Limited Classification: Assignment of debts Secured details: Â£400,000 deferred consideration (as defined in a business sale and purchase agreement) and other monies due or to become due from the company to the chargee. Particulars: The amounts due and owing from time to time pursuant to the arrangements in place from time to time. See the mortgage charge document for full details. Fully Satisfied
20 April 1995	Delivered on: 29 April 1995 Satisfied on: 4 August 1999 Persons entitled: Banque Paribas as Agent and Trustee for the Secured Parties (As Defined) Classification: An assignment Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of the finance documents (as defined) and/or this assignment. Particulars: The assignor as beneficial owner assigns and agrees to assign absolutely the policies and all monies thereby assured which may become payable thereunder schedule:- name of life assured peter maclean policy date 1/2/95 sum assured Â£1,000,000 term of policy until 14/12/97 general accident no 2733349LU. See the mortgage charge document for full details. Fully Satisfied
30 December 1994	Delivered on: 10 January 1995 Satisfied on: 4 August 1999 Persons entitled: Banque Paribas as Agent and Trustee for the Secured Parties (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company formerly known as dancehappy limited to the chargees pursuant to the terms of a credit agreement dated 15/12/94 as amended the finance documents (as defined) and/or this charge. Particulars: All that f/h land k/a st ann's manor st ann's street salisbury wiltshire t/no wt 130564. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 September 2020	Declaration of solvency (4 pages)
15 August 2020	Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to 3 Field Court London WC1R 5EF on 15 August 2020 (1 page)
12 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-24 (1 page)
12 August 2020	Appointment of a voluntary liquidator (2 pages)
7 July 2020	Resolutions RES13 ‐ Reduce share premium 06/02/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2020	Statement of capital on 7 July 2020 GBP 0.90 (5 pages)
7 July 2020	Statement by Directors (1 page)
7 July 2020	Solvency Statement dated 06/02/20 (1 page)
12 June 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 6,837,750.9 (8 pages)
23 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
19 August 2019	Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019 (2 pages)
16 August 2019	Appointment of Mr Michael Kent Robinson as a director on 31 July 2019 (2 pages)
15 August 2019	Termination of appointment of Michael John Threlfall as a director on 31 July 2019 (1 page)
14 August 2019	Appointment of Mr Terrence James Anderson as a director on 31 July 2019 (2 pages)
14 August 2019	Termination of appointment of Susan Diane Lynch as a director on 31 July 2019 (1 page)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
15 August 2018	Statement of capital on 15 August 2018 GBP 6,837,750.9 (3 pages)
7 August 2018	Statement by Directors (1 page)
7 August 2018	Solvency Statement dated 23/07/18 (1 page)
7 August 2018	Resolutions RES13 ‐ Cancel share prem a/c 23/07/2018 (1 page)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
8 March 2018	Appointment of Mr Michael John Threlfall as a director on 21 February 2018 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,837,750.9 (5 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,837,750.9 (5 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
6 November 2015	Amended full accounts made up to 31 December 2014 (13 pages)
6 November 2015	Amended full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 6,837,750.9 (5 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 6,837,750.9 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6,837,750.9 (5 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6,837,750.9 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Register inspection address has been changed (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Appointment of Mr Robert C. Singer as a director (2 pages)
5 July 2011	Appointment of Mr Robert C. Singer as a director (2 pages)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Michael Joseph Ruane on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Joseph Ruane on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith Tilley on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Gavin Charles Longson on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Keith Tilley on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Gavin Charles Longson on 15 October 2009 (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (14 pages)
17 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 December 2008	Return made up to 22/11/08; full list of members (3 pages)
15 December 2008	Return made up to 22/11/08; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (15 pages)
19 September 2008	Full accounts made up to 31 December 2007 (15 pages)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 December 2006	Return made up to 22/11/06; full list of members (2 pages)
4 December 2006	Return made up to 22/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
25 November 2005	Return made up to 22/11/05; full list of members (2 pages)
25 November 2005	Return made up to 22/11/05; full list of members (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (24 pages)
25 August 2005	Full accounts made up to 31 December 2004 (24 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
2 December 2004	Return made up to 22/11/04; full list of members (8 pages)
2 December 2004	Return made up to 22/11/04; full list of members (8 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (28 pages)
2 November 2004	Full accounts made up to 31 December 2003 (28 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 February 2004	Ad 29/01/04--------- Â£ si [email protected] Â£ ic 6837750/6837750 (2 pages)
10 February 2004	Ad 29/01/04--------- Â£ si [email protected] Â£ ic 6837750/6837750 (2 pages)
2 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (33 pages)
4 November 2003	Full accounts made up to 31 December 2002 (33 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
30 April 2003	Full accounts made up to 31 December 2001 (30 pages)
30 April 2003	Full accounts made up to 31 December 2001 (30 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Return made up to 22/11/02; full list of members (8 pages)
3 December 2002	Return made up to 22/11/02; full list of members (8 pages)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH (1 page)
23 September 2002	Company name changed guardian dr LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed guardian dr LIMITED\certificate issued on 23/09/02 (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
7 May 2002	Particulars of mortgage/charge (13 pages)
7 May 2002	Particulars of mortgage/charge (13 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (13 pages)
25 January 2002	New director appointed (13 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 22/11/01; full list of members (8 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 22/11/01; full list of members (8 pages)
7 December 2001	Director resigned (1 page)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (24 pages)
12 September 2001	Full accounts made up to 31 December 2000 (24 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
20 February 2001	Â£ nc 8631711/166873211 15/02/01 (1 page)
20 February 2001	Â£ nc 8631712/8631711 15/02/01 (1 page)
20 February 2001	Â£ nc 8631711/166873211 15/02/01 (1 page)
20 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 February 2001	Â£ nc 8631712/8631711 15/02/01 (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
11 December 2000	Return made up to 22/11/00; full list of members (8 pages)
11 December 2000	Return made up to 22/11/00; full list of members (8 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (22 pages)
10 July 2000	Full accounts made up to 31 December 1999 (22 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
21 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (24 pages)
2 November 1999	Full accounts made up to 31 December 1998 (24 pages)
18 October 1999	Memorandum and Articles of Association (10 pages)
18 October 1999	Memorandum and Articles of Association (10 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Return made up to 22/11/98; change of members (8 pages)
24 December 1998	Return made up to 22/11/98; change of members (8 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
25 February 1998	Full group accounts made up to 31 December 1997 (37 pages)
25 February 1998	Full group accounts made up to 31 December 1997 (37 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
27 January 1998	Nc dec already adjusted 05/01/98 (1 page)
27 January 1998	Â£ ic 7597000/7597000 05/01/98 Â£ sr [email protected] (1 page)
27 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 January 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
27 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 January 1998	Recon 05/01/98 (1 page)
27 January 1998	Â£ ic 7597000/7597000 05/01/98 Â£ sr [email protected] (1 page)
27 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 January 1998	Nc dec already adjusted 05/01/98 (1 page)
27 January 1998	Recon 05/01/98 (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
23 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 1997	Nc inc already adjusted 21/05/97 (1 page)
7 November 1997	Nc inc already adjusted 21/05/97 (1 page)
9 October 1997	Â£ nc 7992100/8702890 21/05/97 (1 page)
9 October 1997	Â£ nc 7992100/8702890 21/05/97 (1 page)
16 May 1997	Particulars of mortgage/charge (4 pages)
16 May 1997	Particulars of mortgage/charge (4 pages)
11 April 1997	Full accounts made up to 31 December 1996 (21 pages)
11 April 1997	Full accounts made up to 31 December 1996 (21 pages)
19 February 1997	Company name changed guardian computer services limit ed\certificate issued on 20/02/97 (2 pages)
19 February 1997	Company name changed guardian computer services limit ed\certificate issued on 20/02/97 (2 pages)
11 February 1997	Ad 22/01/97--------- Â£ si [email protected]=4500 Â£ ic 7592500/7597000 (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Ad 22/01/97--------- Â£ si [email protected]=4500 Â£ ic 7592500/7597000 (2 pages)
24 December 1996	Return made up to 22/11/96; full list of members (8 pages)
24 December 1996	Return made up to 22/11/96; full list of members (8 pages)
27 August 1996	Registered office changed on 27/08/96 from: st anns manor 6-8 st anns street salisbury dorset SP1 2LP (1 page)
27 August 1996	Registered office changed on 27/08/96 from: st anns manor 6-8 st anns street salisbury dorset SP1 2LP (1 page)
19 July 1996	Full accounts made up to 31 December 1995 (19 pages)
19 July 1996	Full accounts made up to 31 December 1995 (19 pages)
10 July 1996	Ad 18/06/96--------- Â£ si [email protected]=2250 Â£ ic 7575000/7577250 (2 pages)
10 July 1996	Ad 18/06/96--------- Â£ si [email protected]=2250 Â£ ic 7575000/7577250 (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
26 January 1996	Particulars of mortgage/charge (4 pages)
26 January 1996	Particulars of mortgage/charge (4 pages)
22 December 1995	Return made up to 22/11/95; full list of members (6 pages)
22 December 1995	Return made up to 22/11/95; full list of members (6 pages)
13 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
13 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
29 April 1995	Particulars of mortgage/charge (16 pages)
29 April 1995	Particulars of mortgage/charge (16 pages)
24 January 1995	Ad 30/12/94--------- Â£ si [email protected]=6790498 Â£ ic 45002/6835500 (2 pages)
24 January 1995	New director appointed (3 pages)
24 January 1995	New director appointed (3 pages)
24 January 1995	Ad 30/12/94--------- Â£ si [email protected]=6790498 Â£ ic 45002/6835500 (2 pages)
18 January 1995	Ad 15/12/94--------- Â£ si [email protected]=45000 Â£ ic 2/45002 (2 pages)
18 January 1995	Â£ nc 6841000/7992100 30/12/94 (1 page)
18 January 1995	Â£ nc 6841000/7992100 30/12/94 (1 page)
18 January 1995	Ad 15/12/94--------- Â£ si [email protected]=45000 Â£ ic 2/45002 (2 pages)
18 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 January 1995	Registered office changed on 18/01/95 from: 222 grays inn road london WC1X 8HB (1 page)
18 January 1995	Registered office changed on 18/01/95 from: 222 grays inn road london WC1X 8HB (1 page)
14 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 January 1995	Particulars of mortgage/charge (11 pages)
10 January 1995	Particulars of mortgage/charge (11 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (3 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (3 pages)
21 December 1994	Secretary resigned;new director appointed (8 pages)
21 December 1994	Registered office changed on 21/12/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 1994	Registered office changed on 21/12/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 1994	Secretary resigned;new director appointed (8 pages)
19 December 1994	Accounting reference date notified as 31/12 (1 page)
19 December 1994	Accounting reference date notified as 31/12 (1 page)
22 November 1994	Certificate of incorporation (1 page)
22 November 1994	Incorporation (9 pages)
22 November 1994	Certificate of incorporation (1 page)
22 November 1994	Incorporation (9 pages)

Sungard Availability Services (DR) Limited

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