Active Software (UK) Limited

Company Name	Active Software (UK) Limited
Director	Mary Dridi
Company Status	Dissolved
Company Number	03590067
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mary Dridi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 March 2001(2 years, 9 months after company formation)
Appointment Duration	23 years
Role	Chief Financial Office
Correspondence Address	3406 Slade Run Drive Falls Church Virginia 22042

Secretary Name	Jack Lewis
Nationality	American
Status	Current
Appointed	31 March 2001(2 years, 9 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	2111 Lirio Court Reston Virginia 20191

Director Name	Robert James Green
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Chairman & Chief Executive Off
Correspondence Address	130 Willowbrook Drive Portola Valley California 94028 United States

Director Name	Mr Adam Sherlock
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Enville Road Bowdon Altrincham Cheshire WA14 2PF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Jon Bude
Nationality	American
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	93 Fairview Place Los Gatos California 95030 United States

Secretary Name	Harold Rosenblum
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Avoncourt Drive West Didsbury Manchester Greater Manchester M20 2QD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Roy Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Roy Murphy Station Road Wargrave Berkshire RG10 8EU

Secretary Name	Mr Roy Murphy
Nationality	British
Status	Resigned
Appointed	11 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Roy Murphy Station Road Wargrave Berkshire RG10 8EU

Location

Registered Address	Pricewaterhousecoopers Llp 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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,526,993
Net Worth	£60,318
Cash	£57,556
Current Liabilities	£1,689,461

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 June 2006	Dissolved (1 page)
6 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2005	Liquidators statement of receipts and payments (5 pages)
29 October 2004	Registered office changed on 29/10/04 from: 20-22 bedford row london WC1R 4JS (1 page)
21 October 2004	Appointment of a voluntary liquidator (1 page)
21 October 2004	Declaration of solvency (3 pages)
21 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Return made up to 30/06/04; full list of members (5 pages)
4 October 2003	Return made up to 30/06/03; full list of members (5 pages)
25 September 2002	Return made up to 30/06/02; full list of members (5 pages)
11 January 2002	Registered office changed on 11/01/02 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
11 January 2002	Return made up to 30/06/01; full list of members (5 pages)
20 November 2001	Accounting reference date extended from 29/12/00 to 31/03/01 (1 page)
9 October 2001	New director appointed (3 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (3 pages)
28 June 2001	Full accounts made up to 31 December 1999 (11 pages)
25 April 2001	Director resigned (1 page)
10 July 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Particulars of mortgage/charge (3 pages)
12 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Accounting reference date extended from 30/06/99 to 29/12/99 (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Registered office changed on 06/02/99 from: bank house 266/8 chapel street salford manchester M3 5JZ (1 page)
6 February 1999	Secretary resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 16 st john street london EC1M 4AY (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Director resigned (1 page)
30 June 1998	Incorporation (15 pages)

Active Software (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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