Convio (UK) Limited

Company Name	Convio (UK) Limited
Company Status	Dissolved
Company Number	03415322
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	Baigent Limited

Business Activity

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

Directors

Director Name	Mr Jon Walter Olson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	05 September 2013(16 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 21 January 2014)
Role	Vp, General Counsel And Secretary Of Blackbaud Inc
Country of Residence	United States
Correspondence Address	200 Daniel Island Drive Charleston Sc 29492

Director Name	Mr Martin Francis Baigent Campbell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 The Courtyards London Road Ashton Clinton Buckinghamshire HP22 5GW

Secretary Name	Mr Martin Francis Baigent Campbell
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 The Courtyards London Road Ashton Clinton Buckinghamshire HP22 5GW

Director Name	Ms Avril Christina Baigent Campbell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1997(1 week, 3 days after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 The Courtyards London Road Ashton Clinton Buckinghamshire HP22 5GW

Director Name	Mr James Timothy Raymond
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Cheyne Walk Chesham Buckinghamshire HP5 1AY

Director Name	Gene Austin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2012)
Role	Cheif Executive Officer
Country of Residence	United States
Correspondence Address	11501 Domain Drive Ste.200 Austin Texas 78758

Director Name	Jim Offerdahl
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2012)
Role	Cheif Financial Officer And Vice President
Country of Residence	United States
Correspondence Address	11501 Domain Drive Ste.200 Austin Texas 78758

Secretary Name	Ms Jennifer Harris
Status	Resigned
Appointed	01 July 2011(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2012)
Role	Company Director
Correspondence Address	11501 Domain Drive Ste. 200 Austin Texas 78758

Secretary Name	Jon Walter Olson
Status	Resigned
Appointed	04 May 2012(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	48 Church Street Chesham Buckinghamshire HP5 1HY

Director Name	Mr Jerome Moisan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2012(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Church Street Chesham Buckinghamshire HP5 1HY

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	https://www.blackbaud.co.uk/
Email address	[email protected]
Telephone	0845 6588500
Telephone region	Unknown

Location

Registered Address	5th Floor Shackleton House Hay's Galleria 4 Battle Bridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

10.9k at £0.01	Convio Inc 52.06% Ordinary 1
10k at £0.01	Convio Inc 47.94% Ordinary

Financials

Year	2014
Net Worth	-£121,259
Cash	£100,510
Current Liabilities	£203,408

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
30 September 2013	Application to strike the company off the register (3 pages)
30 September 2013	Application to strike the company off the register (3 pages)
20 September 2013	Appointment of Mr Jon Walter Olson as a director on 5 September 2013 (2 pages)
20 September 2013	Appointment of Mr Jon Walter Olson as a director (2 pages)
20 September 2013	Termination of appointment of Jerome Moisan as a director on 5 September 2013 (1 page)
20 September 2013	Registered office address changed from 48 Church Street Chesham Buckinghamshire HP5 1HY on 20 September 2013 (1 page)
20 September 2013	Termination of appointment of Martin Campbell as a director (1 page)
20 September 2013	Termination of appointment of Jerome Moisan as a director (1 page)
20 September 2013	Termination of appointment of Martin Francis Baigent Campbell as a director on 5 September 2013 (1 page)
20 September 2013	Termination of appointment of Jon Walter Olson as a secretary on 5 September 2013 (1 page)
20 September 2013	Termination of appointment of Jon Olson as a secretary (1 page)
20 September 2013	Registered office address changed from 48 Church Street Chesham Buckinghamshire HP5 1HY on 20 September 2013 (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 208.58 (16 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 208.58 (16 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 208.58 (16 pages)
25 May 2012	Appointment of Jon Walter Olson as a secretary on 4 May 2012 (1 page)
25 May 2012	Appointment of Jon Walter Olson as a secretary (1 page)
21 May 2012	Termination of appointment of Jennifer Harris as a secretary on 4 May 2012 (1 page)
21 May 2012	Appointment of Mr Jerome Moisan as a director on 7 May 2012 (2 pages)
21 May 2012	Termination of appointment of Gene Austin as a director (1 page)
21 May 2012	Termination of appointment of Jim Offerdahl as a director (1 page)
21 May 2012	Appointment of Mr Jerome Moisan as a director (2 pages)
21 May 2012	Termination of appointment of Jennifer Harris as a secretary (1 page)
21 May 2012	Termination of appointment of Gene Austin as a director on 4 May 2012 (1 page)
21 May 2012	Termination of appointment of Jim Offerdahl as a director on 4 May 2012 (1 page)
17 April 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
17 April 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
22 December 2011	Company name changed baigent LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-12 (2 pages)
22 December 2011	Change of name notice (2 pages)
22 December 2011	Change of name notice (2 pages)
22 December 2011	Company name changed baigent LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-12 (2 pages)
1 September 2011	Annual return made up to 8 July 2011 (16 pages)
1 September 2011	Annual return made up to 8 July 2011 (16 pages)
1 September 2011	Annual return made up to 8 July 2011 (16 pages)
17 August 2011	Appointment of Jim Offerdahl as a director (3 pages)
17 August 2011	Appointment of Jim Offerdahl as a director (3 pages)
17 August 2011	Appointment of Gene Austin as a director (3 pages)
17 August 2011	Appointment of Gene Austin as a director (3 pages)
2 August 2011	Termination of appointment of Avril Campbell as a director (2 pages)
2 August 2011	Termination of appointment of Martin Campbell as a secretary (2 pages)
2 August 2011	Termination of appointment of James Raymond as a director (2 pages)
2 August 2011	Termination of appointment of James Raymond as a director (2 pages)
2 August 2011	Termination of appointment of Martin Campbell as a secretary (2 pages)
2 August 2011	Termination of appointment of Avril Campbell as a director (2 pages)
29 July 2011	Appointment of Ms Jennifer Harris as a secretary (2 pages)
29 July 2011	Appointment of Ms Jennifer Harris as a secretary (2 pages)
13 July 2011	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
13 July 2011	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 208.58 (7 pages)
11 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 208.58 (7 pages)
11 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 208.58 (7 pages)
27 June 2011	Sub-division of shares on 9 August 2000 (1 page)
27 June 2011	Statement of capital following an allotment of shares on 31 March 2007 GBP 200.59 (4 pages)
27 June 2011	Resolutions RES13 ‐ Sub division, auth share cap by 900 to 1000 09/08/2000 (1 page)
27 June 2011	Sub-division of shares on 9 August 2000 (1 page)
27 June 2011	Resolutions RES13 ‐ Sub division, auth share cap by 900 to 1000 09/08/2000 (1 page)
27 June 2011	Sub-division of shares on 9 August 2000 (1 page)
27 June 2011	Statement of capital following an allotment of shares on 31 March 2007 GBP 200.59 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 July 2010	Director's details changed for Martin Francis Baigent Campbell on 8 July 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Director's details changed for Avril Christina Baigent Campbell on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Martin Francis Baigent Campbell on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Martin Francis Baigent Campbell on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr James Timothy Raymond on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr James Timothy Raymond on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Avril Christina Baigent Campbell on 8 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr James Timothy Raymond on 8 July 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Director's details changed for Avril Christina Baigent Campbell on 8 July 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 August 2009	Return made up to 22/07/09; full list of members (8 pages)
14 August 2009	Return made up to 22/07/09; full list of members (8 pages)
22 June 2009	Director appointed mr james timothy raymond (1 page)
22 June 2009	Director appointed mr james timothy raymond (1 page)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 August 2008	Return made up to 22/07/08; full list of members (8 pages)
19 August 2008	Return made up to 22/07/08; full list of members (8 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 September 2007	Return made up to 22/07/07; full list of members (8 pages)
10 September 2007	Return made up to 22/07/07; full list of members (8 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 August 2006	Return made up to 22/07/06; full list of members (11 pages)
21 August 2006	Return made up to 22/07/06; full list of members (11 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
29 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 September 2005	Return made up to 22/07/05; full list of members (11 pages)
20 September 2005	Return made up to 22/07/05; full list of members (11 pages)
12 May 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
12 May 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
18 August 2004	Return made up to 22/07/04; full list of members (11 pages)
18 August 2004	Return made up to 22/07/04; full list of members (11 pages)
22 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
22 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
24 September 2003	Return made up to 06/08/03; full list of members (8 pages)
24 September 2003	Return made up to 06/08/03; full list of members (8 pages)
25 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
25 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
23 October 2002	Ad 23/11/01--------- Â£ si [email protected] (3 pages)
23 October 2002	Ad 23/11/01--------- Â£ si [email protected] (3 pages)
26 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 September 2002	Return made up to 06/08/02; full list of members (10 pages)
16 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 September 2001	Return made up to 06/08/01; full list of members (10 pages)
5 September 2001	Return made up to 06/08/01; full list of members (10 pages)
15 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: 9 high street burnham slough berkshire SL1 7JB (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 9 high street burnham slough berkshire SL1 7JB (1 page)
13 November 2000	Ad 11/10/00--------- Â£ si [email protected]=37 Â£ ic 100/137 (4 pages)
13 November 2000	Ad 11/10/00--------- Â£ si [email protected]=37 Â£ ic 100/137 (4 pages)
13 November 2000	Â£ nc 100/1000 09/08/00 (1 page)
13 November 2000	Â£ nc 100/1000 09/08/00 (1 page)
21 September 2000	Return made up to 06/08/00; full list of members (6 pages)
21 September 2000	Return made up to 06/08/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 August 1999	Return made up to 06/08/99; no change of members (4 pages)
19 August 1999	Return made up to 06/08/99; no change of members (4 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 June 1999	Registered office changed on 23/06/99 from: 19A high street burnham slough buckinghamshire SL1 7JD (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 19A high street burnham slough buckinghamshire SL1 7JD (1 page)
11 August 1998	Return made up to 06/08/98; full list of members (6 pages)
11 August 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1997	Ad 06/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1997	Ad 06/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Registered office changed on 18/08/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
6 August 1997	Incorporation (15 pages)

Convio (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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