Claremont Technology Group (U.K.) Limited

Company Name	Claremont Technology Group (U.K.) Limited
Company Status	Dissolved
Company Number	03084560
Category	Private Limited Company
Incorporation Date	27 July 1995(28 years, 9 months ago)
Dissolution Date	28 April 2020 (3 years, 11 months ago)
Previous Name	Cableprize Limited

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

Director Name	Paul Joseph Cosgrave
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	17 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months (closed 28 April 2020)
Role	President And CEO
Correspondence Address	3 Cole Drive Armonk New York Westchester 10504 United States

Director Name	Terry D Murphy
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	17 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months (closed 28 April 2020)
Role	Chief Financial Offi
Correspondence Address	3447 S W Brentwood Drive Portland Oregon Multnomah United States

Secretary Name	Terry D Murphy
Nationality	American
Status	Closed
Appointed	17 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months (closed 28 April 2020)
Role	Chief Financial Officer
Correspondence Address	3447 S W Brentwood Drive Portland Oregon Multnomah United States

Director Name	Craig Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 08 November 1995)
Role	Solicitor
Correspondence Address	12a Moring Road Tooting London SW17 8DL

Secretary Name	Mr Iain Mackenzie Young
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 08 November 1995)
Role	Solicitor
Correspondence Address	5 Vine House Wandsworth London SW18 1HZ

Director Name	Paul G Mardesich
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 21 June 1996)
Role	Vice President
Correspondence Address	15993 N W Ridgetop Lane Beaverton Oregon Washington County United States

Director Name	Antonio Martins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 March 1996(8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 January 1997)
Role	Senior Vice President
Correspondence Address	405 Louise Lamy Dorval Quebec H9s 5v7 Canada

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

27 May 1999	Appointment of a liquidator (1 page)
1 March 1999	Order of court to wind up (1 page)
26 January 1999	Court order notice of winding up (1 page)
19 January 1999	First Gazette notice for compulsory strike-off (1 page)
3 September 1997	Return made up to 27/07/97; no change of members (4 pages)
4 August 1997	Full accounts made up to 30 June 1996 (11 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
29 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
27 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	New director appointed (2 pages)
24 May 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
10 November 1995	New director appointed (4 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (4 pages)
10 November 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	Company name changed cableprize LIMITED\certificate issued on 17/08/95 (4 pages)
14 August 1995	Registered office changed on 14/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
27 July 1995	Incorporation (12 pages)

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