Adeptra Services Limited

Company Name	Adeptra Services Limited
Company Status	Dissolved
Company Number	03429165
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Richard Shawn Deal
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	Human Resources Executive
Country of Residence	United States
Correspondence Address	Fico Rosedale Corporate Plaza 2665 Long Lake Road, Building C Roseville Minnesota 55113

Director Name	Michael Joseph Pung Iii
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Director Name	Dean George Sanderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	Finance Senior Director
Country of Residence	United Kingdom
Correspondence Address	Fair Isaac House International Square Starley Way Birmingham B37 7GN

Director Name	Mark Russell Scadina
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Secretary Name	Mark Russell Scadina
Status	Closed
Appointed	07 September 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Director Name	John Martyn Walker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 2001)
Role	Programmer
Correspondence Address	30 Rowarth Avenue Kesgrave Ipswich Suffolk IP5 2FL

Director Name	Mr Eric Ephraim Van Der Kleij
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Secretary Name	Alison Van Der Kliej
Nationality	British
Status	Resigned
Appointed	24 September 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	41 Mill Lane Shoreham By Sea West Sussex BN43 5NA

Secretary Name	Roderick Clavil Hakewill Campbell-Ross
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 January 2001)
Role	Accountant
Correspondence Address	9 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Riderick Clavil Hakewill Campbell-Ross
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 May 2001)
Role	Accountant
Correspondence Address	9 Moorlands Ilkey West Yorkshire LS29 9QZ

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mr Philip John Wilson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 11 Bourne Grove Farnham Surrey GU10 3QT

Secretary Name	Mr Simon Nicholas Smith
Nationality	British
Status	Resigned
Appointed	20 January 2004(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Priest Avenue Wokingham Berkshire RG40 2LX

Director Name	Mr Simon Nicholas Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(8 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Priest Avenue Wokingham Berkshire RG40 2LX

Director Name	Mr Antony Nicholas McGivern
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 July 2012(14 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 September 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5th Floor Cottons Centre Hays Lane London SE1 2QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Fair Isaac (Adeptra) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£681,980
Gross Profit	£219,254
Net Worth	-£577,303
Cash	£305,721
Current Liabilities	£883,024

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	Application to strike the company off the register (3 pages)
30 October 2013	Auditor's resignation (1 page)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (7 pages)
10 September 2013	Full accounts made up to 30 September 2012 (13 pages)
12 April 2013	Director's details changed for Richard Shawn Deal on 4 January 2013 (2 pages)
12 April 2013	Director's details changed for Richard Shawn Deal on 4 January 2013 (2 pages)
25 March 2013	Director's details changed for Michael Joseph Pung Iii on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Michael Joseph Pung Iii on 1 January 2013 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Registered office address changed from C/O Adeptra Limited 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 12 September 2012 (1 page)
12 September 2012	Appointment of Richard Shawn Deal as a director (2 pages)
12 September 2012	Appointment of Dean George Sanderson as a director (2 pages)
12 September 2012	Appointment of Mark Russell Scadina as a director (2 pages)
12 September 2012	Appointment of Michael Joseph Pung Iii as a director (2 pages)
11 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
11 September 2012	Termination of appointment of Simon Smith as a secretary (1 page)
11 September 2012	Termination of appointment of Simon Smith as a director (1 page)
11 September 2012	Appointment of Mark Russell Scadina as a secretary (2 pages)
11 September 2012	Termination of appointment of Antony Mcgivern as a director (1 page)
31 July 2012	Appointment of Mr Antony Nicholas Mcgivern as a director (2 pages)
25 January 2012	Director's details changed for Mr Simon Nicholas Smith on 9 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Simon Nicholas Smith on 9 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Mr Simon Nicholas Smith on 9 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Mr Simon Nicholas Smith on 9 January 2012 (2 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Simon Nicholas Smith on 2 May 2011 (2 pages)
12 October 2011	Secretary's details changed for Mr Simon Nicholas Smith on 2 May 2011 (2 pages)
12 October 2011	Secretary's details changed for Mr Simon Nicholas Smith on 2 May 2011 (2 pages)
12 October 2011	Director's details changed for Mr Simon Nicholas Smith on 2 May 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 April 2011	Company name changed answer communications LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-12 (2 pages)
15 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-12 (1 page)
15 April 2011	Change of name notice (2 pages)
27 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (14 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 January 2010	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
9 December 2009	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 9 December 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 September 2008	Return made up to 18/09/08; no change of members (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 April 2008	Registered office changed on 30/04/2008 from c/o adeptra LIMITED forbury court 12 forbury road reading berkshire RG1 1SB (1 page)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 September 2007	Return made up to 04/09/07; no change of members (7 pages)
13 February 2007	Return made up to 04/09/06; full list of members (7 pages)
2 February 2007	Registered office changed on 02/02/07 from: forbury court 12 forbury road reading RG1 1SB (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
15 September 2005	Return made up to 04/09/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 December 2004	Return made up to 04/09/04; full list of members (6 pages)
22 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (1 page)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 September 2003	Return made up to 04/09/03; full list of members (6 pages)
30 October 2002	Return made up to 04/09/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 November 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: 43 overstone road london W6 0AD (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
29 November 1999	Company name changed realcall LIMITED\certificate issued on 29/11/99 (2 pages)
5 October 1999	Return made up to 04/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1999	Full accounts made up to 31 March 1999 (8 pages)
10 May 1999	Director's particulars changed (1 page)
25 November 1998	Full accounts made up to 30 September 1998 (7 pages)
25 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
25 November 1998	Return made up to 30/09/98; full list of members (8 pages)
25 November 1998	Registered office changed on 25/11/98 from: c/o calvert jackson nokes 77 weston street london SE1 3RS (1 page)
27 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
6 October 1997	Company name changed speed 6501 LIMITED\certificate issued on 07/10/97 (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 September 1997	Incorporation (21 pages)

Adeptra Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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