Extended Systems Limited

Company Name	Extended Systems Limited
Directors	Glen Derek Kitchener and Nicholas David Walton
Company Status	Dissolved
Company Number	03016610
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Glen Derek Kitchener
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(10 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Finance Controller
Correspondence Address	3 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Nicholas David Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(10 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Finance Director
Correspondence Address	14 Shire Avenue Fleet Hampshire GU51 2TB

Secretary Name	Jonathan Carter Shaw
Nationality	British
Status	Current
Appointed	30 December 2005(10 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	9 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Raymond Anthony Smelek
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	1978 Silver Creek Lane Boise Idaho 83706

Director Name	Steven Douglas Simpson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Executive Vice President Sales
Correspondence Address	5354 N Hickory Tree Way Boise Idaho 83713 America

Director Name	Mrs Julie Dawn Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Clarence Parade Southsea Hampshire PO5 2HX

Secretary Name	Mrs Julie Dawn Jones
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Clarence Parade Southsea Hampshire PO5 2HX

Secretary Name	Robert Gale Hamlin
Nationality	American
Status	Resigned
Appointed	25 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 2001)
Role	Attorney
Correspondence Address	2312 W. Brisbanw Ct Eagle Idaho 83616

Director Name	Neil Leslie Duggan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	9 Milkingpen Lane Old Basing Basingstoke Hampshire RG24 7DD

Secretary Name	Neil Leslie Duggan
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	9 Milkingpen Lane Old Basing Basingstoke Hampshire RG24 7DD

Director Name	Karla Kay Rosa
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(8 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 2003)
Role	Chief Financial Officer
Correspondence Address	2267 W Champagne Ct Eagle Idaho 83616 United States

Director Name	Mr Nigel Stuart Doust
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 624a Loose Road Loose Maidstone Kent ME15 9UW

Director Name	Valerie Anne Heusinkveld
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	2675 Gramarcy Lane Boise Idaho United States

Director Name	Charles Warren Jepson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	50-235 El Dorado Ln La Quinta Ca 92253-9026 United States

Secretary Name	Michele Lynn Winkle
Nationality	American
Status	Resigned
Appointed	08 April 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Accountant
Correspondence Address	138 West Thornberry Court Boise Idaho United States

Secretary Name	Sarah Ford
Nationality	British
Status	Resigned
Appointed	26 October 2005(10 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Lowercote 17 Lower Road Chorleywood Hertfordshire WD3 5LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2004)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 February 2008	Dissolved (1 page)
16 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Registered office changed on 20/03/07 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
13 March 2007	Declaration of solvency (3 pages)
13 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2007	Appointment of a voluntary liquidator (1 page)
22 February 2007	Return made up to 31/01/07; full list of members (7 pages)
5 July 2006	Return made up to 31/01/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (21 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 19 portland square bristol BS2 8SJ (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Resolutions RES13 ‐ Change of co secretary 26/10/05 (1 page)
28 June 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
28 June 2004	Return made up to 31/01/04; full list of members (7 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (15 pages)
4 May 2004	Registered office changed on 04/05/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (3 pages)
2 September 2003	New director appointed (3 pages)
2 September 2003	Director resigned (1 page)
15 April 2003	Full accounts made up to 30 June 2002 (15 pages)
28 February 2003	Return made up to 31/01/03; full list of members (5 pages)
4 April 2002	Return made up to 31/01/02; full list of members (6 pages)
20 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
7 November 2001	New secretary appointed (2 pages)
10 September 2001	Full accounts made up to 30 June 2001 (11 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Return made up to 31/01/01; full list of members (7 pages)
12 October 2000	Full accounts made up to 30 June 2000 (12 pages)
19 April 2000	Full accounts made up to 30 June 1999 (12 pages)
30 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 1999	Full accounts made up to 30 June 1998 (12 pages)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Return made up to 31/01/99; no change of members (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: holbrook court northumberland rd southsea PO5 1DS (1 page)
19 March 1998	Return made up to 31/01/98; full list of members (6 pages)
9 March 1998	Full accounts made up to 30 June 1997 (7 pages)
5 August 1997	Director resigned (2 pages)
25 March 1997	Return made up to 31/01/97; no change of members (6 pages)
11 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1996	Nc inc already adjusted 20/03/95 (1 page)
5 February 1996	Return made up to 31/01/96; full list of members (6 pages)
3 October 1995	Accounting reference date notified as 30/06 (1 page)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
4 February 1995	Secretary resigned;new director appointed (2 pages)
31 January 1995	Incorporation (16 pages)

Extended Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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