Logicvision Europe Limited

Company Name	Logicvision Europe Limited
Company Status	Dissolved
Company Number	03261889
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Dean McLean Freed
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 26 July 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	8005 Sw Boeckman Road Wilsonville Oregon 97070

Director Name	Shannon Wetzel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 26 July 2011)
Role	Deputy General Counsel, Europe
Country of Residence	Germany
Correspondence Address	201 Arnulfstrasse Munchen D80 634

Director Name	Vinod Kumar Agarwal
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Executive Chairman Logicvision
Correspondence Address	18350 Laurel Drive Monte Sereno 95030

Director Name	Dr Roger Gilbert Bennetts
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Director, Market Development
Correspondence Address	Burridge Farm Burridge Road Burridge Southampton Hampshire SO31 1BY

Secretary Name	Vinod Kumar Agarwal
Nationality	Canadian
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	President & Ceo ,Logicvision
Correspondence Address	18350 Laurel Drive Monte Sereno 95030

Director Name	Timothy George Conley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1998(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	17266 Eaton Lane Monte Sereno Ca 95030 Usa Foreign

Secretary Name	Michael Howells
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	2354 Loma Park Drive San Jose California 95124 Usa Foreign

Director Name	James Thomas Healy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2004(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2009)
Role	President And Ceo Logicvision
Correspondence Address	18211 Gregory Place Monte Sereno California United States

Secretary Name	Bruce Morgan Jaffe
Nationality	American
Status	Resigned
Appointed	10 February 2004(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2009)
Role	Chief Financial Officer Logicv
Correspondence Address	858 Riverside Drive Los Altos California - 94024 United States

Secretary Name	Mei Song
Status	Resigned
Appointed	05 December 2008(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 10 November 2009)
Role	Chief Financial Officer
Correspondence Address	40783 Rainwater Court Fremont C A 94539 United States

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	81 Bridge Road Hampton Court Surrey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
4 April 2011	Application to strike the company off the register (3 pages)
4 April 2011	Application to strike the company off the register (3 pages)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 1 (5 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 1 (5 pages)
22 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
22 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
15 April 2010	Registered office address changed from 24 Hartwith Green Summerbridge Harrogate North Yorkshire HG3 4HX United Kingdom on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from 24 Hartwith Green Summerbridge Harrogate North Yorkshire HG3 4HX United Kingdom on 15 April 2010 (2 pages)
26 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
16 December 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
16 December 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
2 December 2009	Termination of appointment of James Healy as a director (2 pages)
2 December 2009	Termination of appointment of Mei Song as a secretary (2 pages)
2 December 2009	Termination of appointment of Mei Song as a secretary (2 pages)
2 December 2009	Termination of appointment of Bruce Jaffe as a secretary (2 pages)
2 December 2009	Appointment of Mr Dean Maclean Freed as a director (3 pages)
2 December 2009	Appointment of Shannon Wetzel as a director (3 pages)
2 December 2009	Appointment of Shannon Wetzel as a director (3 pages)
2 December 2009	Termination of appointment of James Healy as a director (2 pages)
2 December 2009	Appointment of Mr Dean Maclean Freed as a director (3 pages)
2 December 2009	Termination of appointment of Bruce Jaffe as a secretary (2 pages)
11 December 2008	Secretary appointed mei song (1 page)
11 December 2008	Secretary appointed mei song (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Return made up to 10/10/08; full list of members (3 pages)
10 December 2008	Return made up to 10/10/08; full list of members (3 pages)
30 May 2008	Full accounts made up to 31 December 2007 (14 pages)
30 May 2008	Full accounts made up to 31 December 2007 (14 pages)
21 April 2008	Registered office changed on 21/04/2008 from hagg view 4 hartwith mill hartwith harrogate HG3 3EX (1 page)
21 April 2008	Registered office changed on 21/04/2008 from hagg view 4 hartwith mill hartwith harrogate HG3 3EX (1 page)
1 November 2007	Return made up to 10/10/07; no change of members (6 pages)
1 November 2007	Return made up to 10/10/07; no change of members (6 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
29 November 2006	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 29/11/06 (6 pages)
29 November 2006	Return made up to 10/10/06; full list of members (6 pages)
12 October 2006	Registered office changed on 12/10/06 from: 20 aylmer road london W12 9LQ (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 20 aylmer road london W12 9LQ (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Full accounts made up to 31 December 2005 (14 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
28 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2005	Auditor's resignation (1 page)
18 April 2005	Auditor's resignation (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
18 November 2004	Return made up to 10/10/04; full list of members (7 pages)
18 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
4 March 2004	Full accounts made up to 31 December 2003 (15 pages)
4 March 2004	Full accounts made up to 31 December 2003 (15 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New director appointed (2 pages)
24 December 2003	Return made up to 10/10/03; full list of members (6 pages)
24 December 2003	Return made up to 10/10/03; full list of members (6 pages)
2 April 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Full accounts made up to 31 December 2002 (12 pages)
14 November 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (6 pages)
14 November 2002	Return made up to 10/10/02; full list of members (6 pages)
5 April 2002	Full accounts made up to 31 December 2001 (12 pages)
5 April 2002	Full accounts made up to 31 December 2001 (12 pages)
19 November 2001	Return made up to 10/10/01; full list of members (6 pages)
19 November 2001	Return made up to 10/10/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 November 2000	Return made up to 10/10/00; full list of members (7 pages)
7 November 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 December 1999	Return made up to 10/10/99; full list of members (8 pages)
1 December 1999	Return made up to 10/10/99; full list of members (8 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 May 1999	Director resigned (1 page)
13 November 1998	New secretary appointed (1 page)
13 November 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 November 1998	Return made up to 10/10/98; no change of members (4 pages)
13 November 1998	New secretary appointed (1 page)
12 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 13/18 kings terrace portsmouth hampshire PO5 3AL (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 13/18 kings terrace portsmouth hampshire PO5 3AL (1 page)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
14 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
14 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 April 1997	Ad 14/10/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 1997	Ad 14/10/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
10 October 1996	Incorporation (22 pages)

Logicvision Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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