Cambridge Technology Partners (UK) Ltd

Company Name	Cambridge Technology Partners (UK) Ltd
Company Status	Dissolved
Company Number	03394540
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Previous Name	Augurship 101 Limited

Business Activity

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

Directors

Director Name	Joseph A Lasala
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	17 April 2000(2 years, 9 months after company formation)
Appointment Duration	24 years
Role	Attorney
Correspondence Address	20 Chestnut Street 608 Cambridge Massachusetts 02139 United States

Director Name	Mr Nitin Maru
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(4 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Solicitor
Correspondence Address	4 Saint James Road Finchampstead Wokingham Berkshire RG40 4RT

Director Name	Steven John Tilbury
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(4 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	31 Goodings Green Wokingham Berkshire RG40 1SA

Secretary Name	Mr Nitin Maru
Nationality	British
Status	Current
Appointed	01 January 2002(4 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Solicitor
Correspondence Address	4 Saint James Road Finchampstead Wokingham Berkshire RG40 4RT

Director Name	Issam Allen Shaheen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1997(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2000)
Role	Senior Vice President
Correspondence Address	7 Lancaster Mews Richmond Surrey TW1 6GR

Director Name	James Kenneth Sims
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1997(2 months after company formation)
Appointment Duration	2 years (resigned 01 September 1999)
Role	President
Correspondence Address	78 Beacon Street Boston Massachusetts 02146 Usa

Director Name	Arthur Michael Toscanini
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1997(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2000)
Role	Executive Vice President
Correspondence Address	12 Churchill Street Brookline Massachusetts 02146 Usa Foreign

Director Name	Colin John Medway
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Rest Pilgrims Close West Humble Surrey RH5 6AR

Director Name	Maurice Jules Leon Olivier
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 April 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Paul David 31 Quai Du Mont-Blanc Geneva Ch-1201 Foreign

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,020,000
Gross Profit	£292,000
Net Worth	-£4,301,000
Cash	£975,000
Current Liabilities	£11,424,000

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

18 August 2006	Dissolved (1 page)
18 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
17 May 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2004	Liquidators statement of receipts and payments (5 pages)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
14 November 2003	Liquidators statement of receipts and payments (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: novell house 1 arlington square downshire way bracknell berkshire RG12 1WA (1 page)
18 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 2002	Appointment of a voluntary liquidator (1 page)
14 November 2002	Ad 24/10/02--------- Â£ si 4000000@1=4000000 Â£ ic 637752/4637752 (2 pages)
14 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 November 2002	Full accounts made up to 31 October 2001 (16 pages)
30 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
30 October 2002	Declaration of solvency (3 pages)
27 September 2002	Secretary resigned (1 page)
2 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: marlow house lloyds avenue london EC3N 3AL (1 page)
19 April 2002	New secretary appointed;new director appointed (2 pages)
12 November 2001	Full accounts made up to 31 December 2000 (15 pages)
5 October 2001	Director resigned (1 page)
20 September 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
17 July 2001	Return made up to 27/06/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (15 pages)
6 July 2000	Return made up to 27/06/00; full list of members (6 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 February 2000	Full accounts made up to 31 December 1998 (17 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	Director resigned (1 page)
20 July 1999	Return made up to 27/06/99; no change of members (5 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Full accounts made up to 31 December 1997 (16 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 July 1998	Return made up to 27/06/98; full list of members (6 pages)
18 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
30 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 March 1998	Â£ nc 5000/5000000 26/03/98 (2 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
24 July 1997	Company name changed augurship 101 LIMITED\certificate issued on 25/07/97 (2 pages)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1997	Incorporation (38 pages)

Cambridge Technology Partners (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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