Delphi Information Systems (UK) Ltd.

03461007

Company Name	Delphi Information Systems (UK) Ltd.
Company Status	Dissolved
Company Number	03461007
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Reid Edward Simson
Nationality	American
Status	Closed
Appointed	08 December 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 17 October 2000)
Role	Chief Financial Officer
Correspondence Address	2675 G North Greenview Chicago Illinois U S A Foreign

Secretary Name	David Jerome Vock
Nationality	British
Status	Closed
Appointed	03 November 1998(1 year after company formation)
Appointment Duration	1 year, 11 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	25w 771 Macarthur Avenue Wheaton Illinois 60188 United States

Director Name	Richard Baum
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	16 September 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 October 2000)
Role	Executive
Correspondence Address	9 South 606 Brookbank Road Hinsdale Dupage 60521 Illinois United States

Director Name	Hamish Redmond
Date of Birth	April 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Executive
Correspondence Address	3501 Algonquin Road, Suite 500 Rolling Meadows, Il 60008 United States

Director Name	John W. Trustman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Executive
Correspondence Address	3501 Algonquin Road, Suite 500 Rolling Meadows, Il 60008 United States

Secretary Name	James Arthur Harsch
Nationality	American
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	3501 Algonquin Road Suite 500 Rolling Meadows, Il 60008 United States

Director Name	Wolfgang Max Setbold
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 1998(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 September 1999)
Role	President And CEO
Correspondence Address	3853 North Parkway Drive, Apt 2b Northbrook Illinois 60062 United States

Location

Registered Address	C/O Sonnenscheins Royex House Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

17 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	First Gazette notice for voluntary strike-off (1 page)
14 December 1999	Voluntary strike-off action has been suspended (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
7 October 1999	Application for striking-off (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 December 1998	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Ad 03/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 December 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
31 October 1997	Incorporation (21 pages)

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