Navision UK Limited

Company Name	Navision UK Limited
Directors	John Alfred Seethoff and Keith Ranger Dolliver
Company Status	Dissolved
Company Number	03236190
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Previous Name	Damgaard Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Alfred Seethoff
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	17 December 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Attorney
Correspondence Address	4311 155th Place S.E. Bellevue Washington 98006 United States

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	31 December 2004(8 years, 4 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	Lars Balle Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Dettenhauser Str 70 Weil Im Schonbuch D 71093 Germany

Secretary Name	Graham Neil Parker
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 The Copse Wargrave Berkshire RG10 8AU

Secretary Name	Brian Roy Gladding
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1998)
Role	Secretary
Correspondence Address	44 Mandeville Road Hertford SG13 8JQ

Secretary Name	Brian Roy Gladding
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1998)
Role	Secretary
Correspondence Address	44 Mandeville Road Hertford SG13 8JQ

Director Name	Michael Ulrik Ammentorp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	22/23 Mercia Business Park Coventry CV4 8HX

Secretary Name	Michael Kofoed
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Flat 3 15 Clarendon Square Leamington Spa Warwickshire CV32 5QT

Director Name	Per Steen Pedersen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2001)
Role	Executive Vice President
Correspondence Address	Svansbjergvej 6 Dk - 4681 Herfoelge Denmark

Secretary Name	Francis Thomas Roche
Nationality	British
Status	Resigned
Appointed	02 December 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	1 Angus Close Kenilworth Warwickshire CV8 2XH

Secretary Name	Jesper Bornholdt Breum
Nationality	Danish
Status	Resigned
Appointed	10 February 2000(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Legmeerstraat 48 Bg Amsterdam 1058 Ng Foreign

Secretary Name	Vijay S Herath
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	11 Wychwood Close Edgware Middlesex HA8 6TE

Director Name	Yash Vir Nagpal
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	7 Arkley Lane Arkley Barnet Hertfordshire EN5 3JR

Director Name	Rene Stockner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2002)
Role	Businessman
Correspondence Address	Vallerod Banevej 10 Rungsted Kyst Dk- 2960 Denmark

Director Name	Flemming Idorf Beisner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	8 Green Meadow Potters Bar Hertfordshire EN6 1LL

Director Name	Kevin John Fay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2002(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Attorney
Correspondence Address	13392 N E 134th Place Kirkland Washington 98034 United States

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 July 2005)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

25 December 2006	Dissolved (1 page)
25 September 2006	Liquidators statement of receipts and payments (6 pages)
25 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
17 July 2006	Liquidators statement of receipts and payments (5 pages)
11 July 2005	Secretary resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
28 June 2005	Declaration of solvency (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 27 June 2003 (14 pages)
21 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
31 August 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 31/08/03 (7 pages)
22 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2003	Registered office changed on 13/02/03 from: elstree house third floor elstree way borehamwood hertfordshire WD6 7EE (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 January 2003	Director resigned (1 page)
20 November 2002	Full accounts made up to 30 June 2002 (16 pages)
6 October 2002	Statement of affairs (15 pages)
6 October 2002	Ad 01/07/01--------- Â£ si 133400@1 (2 pages)
3 October 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2002	Ad 10/04/02--------- Â£ si 591600@1=591600 Â£ ic 158400/750000 (2 pages)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Nc inc already adjusted 10/04/02 (1 page)
14 March 2002	Full accounts made up to 30 June 2001 (13 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
23 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
11 July 2001	Â£ nc 100000/200000 30/06/01 (1 page)
9 July 2001	Company name changed damgaard LTD\certificate issued on 09/07/01 (2 pages)
3 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
26 April 2001	Secretary resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: suite no 3 first base beacontree plaza reading berkshire RG2 0BS (1 page)
29 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 August 2000	Return made up to 09/08/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Secretary's particulars changed (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
23 February 2000	Return made up to 09/08/99; full list of members 363(287) ‐ Registered office changed on 23/02/00 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Auditor's resignation (1 page)
15 February 2000	Section 394 (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Company name changed xal service LIMITED\certificate issued on 09/03/99 (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 22/23 mercia business village torwood close westwood business park, coventry CV4 8HX (1 page)
6 October 1998	Return made up to 09/08/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
23 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 September 1997	New secretary appointed (1 page)
1 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 July 1997	Full accounts made up to 30 April 1997 (13 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
6 February 1997	Ad 25/09/96--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
6 February 1997	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 6 the square kenilworth warwickshire CV8 1EB (1 page)
16 August 1996	Secretary resigned (1 page)
9 August 1996	Incorporation (21 pages)

Navision UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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