Clam (Europe) Ltd

Company Name	Clam (Europe) Ltd
Company Status	Dissolved
Company Number	03238319
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)
Dissolution Date	6 April 2004 (20 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Closed
Appointed	01 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	38 Gloucester Road Hampton Middlesex TW12 2UH

Director Name	George Linscott
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	03 March 1997(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 06 April 2004)
Role	Chief Executive
Correspondence Address	12 Preston Court Swampscott Massachussetts 01907

Director Name	Joseph Nedder
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	05 December 1997(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 April 2004)
Role	Vp Services
Correspondence Address	67 Fisher Street Westwood Ma 02090

Director Name	Inderjit Ahluwalia
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 week, 1 day after company formation)
Appointment Duration	6 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	2 Orchard Close The Mount Winterbourne Bristol Avon BS17 5BE

Secretary Name	Michael Robert Paul Dunkley
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 week, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 1997)
Role	Company Director
Correspondence Address	53 Waterford Close Thornbury Bristol Avon BS35 2HU

Director Name	Douglas Johnson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 November 1997)
Role	Financial Officer
Correspondence Address	15 Sandy Cove Road Kennebonkport Me 04046 United States

Director Name	Keith Peter Johnson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1998)
Role	General Manager
Correspondence Address	77 Priory Road Kew Richmond Surrey TW9 3DH

Director Name	Professional Formations Ltd (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	37 Nutgrove Avenue Bristol BS3 4QF

Secretary Name	ABC Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Location

Registered Address	7th Floor Queens House 2 Holly Road Twickenham Middlesex TW1 4EG
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
7 November 2003	Application for striking-off (1 page)
9 October 2003	Return made up to 15/08/03; full list of members (7 pages)
19 November 2002	Return made up to 15/08/02; full list of members (7 pages)
12 October 2001	Return made up to 15/08/01; full list of members (6 pages)
9 August 2001	Full accounts made up to 30 June 2000 (11 pages)
9 August 2001	Full accounts made up to 30 June 2001 (10 pages)
12 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (6 pages)
12 June 2000	Full accounts made up to 30 June 1999 (12 pages)
23 August 1999	Return made up to 15/08/99; no change of members (4 pages)
13 August 1999	Full accounts made up to 30 June 1998 (13 pages)
3 September 1998	Return made up to 15/08/98; no change of members (4 pages)
28 July 1998	Director resigned (1 page)
7 May 1998	Full accounts made up to 30 June 1997 (11 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
27 August 1997	Ad 24/06/97--------- Â£ si 21999@1=21999 Â£ ic 1/22000 (2 pages)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1997	Â£ nc 1000/100000 24/06/97 (1 page)
24 March 1997	New director appointed (2 pages)
14 March 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
11 March 1997	Registered office changed on 11/03/97 from: challenge house great western business park churchwood road yate bristol BS17 5NN (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
5 March 1997	New director appointed (2 pages)
29 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	Registered office changed on 15/09/96 from: wynchgate house woodlands lane bradley stoke bristol BS12 4JT (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 23/08/96 (1 page)
15 September 1996	Director resigned (1 page)
15 August 1996	Incorporation (8 pages)

Clam (Europe) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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