Deltek Systems (UK) Ltd.

Company Name	Deltek Systems (UK) Ltd.
Company Status	Dissolved
Company Number	03593060
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)
Previous Name	Law 970 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Lee Krone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	04 August 2009(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 11 July 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Deltek 2291 Wood Oak Drive Herndon Va 20171

Director Name	Mr Robert Norman Walton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2012(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 July 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	2291 Wood Oak Drive Herndon Va 20171 United States

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	06 July 1998(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Eric Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 23 July 1999)
Role	Executive Vice President & C.O
Correspondence Address	10130 Winding Brook Lane Vienna 22182 Virginia Usa Foreign

Director Name	Kenneth Delaski
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 2006)
Role	President/Ceo
Correspondence Address	100 Interpromontory Road Great Falls 22066 Virginia Usa Foreign

Director Name	David McCullough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 September 2002)
Role	Vice President
Correspondence Address	533 Clear Spring Road Great Falls Virginia 22066 Irish

Director Name	Alan Stewart
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 23 July 1999)
Role	Chief Financial Officer
Correspondence Address	8306 Winder Street Vienna Virginia 22180-6964 Irish

Director Name	Michael Burhan Ajouz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2005(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2006)
Role	Managing Director Private Equi
Correspondence Address	561 West Tenth Avenue, Apt 38d New York Ny 10036 United States

Director Name	Alok Singh
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2005(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2006)
Role	Managing Director Private Equ
Correspondence Address	11 Westway Bronxville Ny 10708 United States

Director Name	James Corbett Reagan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2008)
Role	Chief Financial Pfcr
Correspondence Address	2060 Beacon Heights Drive Reston Virginia 20191 Irish

Director Name	Kevin Thomas Parker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2008)
Role	Chief Executive Officer
Correspondence Address	7518 Clifton Road Clifton Virginia 20124 Irish

Director Name	David Ross Schwiesow
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2006(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	Deltek 2291 Wood Oak Drive Herndon Va 20171

Director Name	Mark Lynn Wabschall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2009)
Role	Accountant Cfo
Correspondence Address	10495 Hannah Farm Road Oakton 22124 Virginia United States

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	deltek.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Deltek Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

29 October 2004	Delivered on: 3 November 2004 Persons entitled: Doquest Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£30,625.00 the interest from time to time accrued and any sums from time to time deposited in respect of value added tax. Outstanding
25 February 2000	Delivered on: 2 March 2000 Persons entitled: Doquest Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date. Particulars: Â£30,625 deposited from time to time. Outstanding

29 October 2004

Delivered on: 3 November 2004
Persons entitled: Doquest Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£30,625.00 the interest from time to time accrued and any sums from time to time deposited in respect of value added tax.
Outstanding

25 February 2000

Delivered on: 2 March 2000
Persons entitled: Doquest Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date.
Particulars: Â£30,625 deposited from time to time.
Outstanding

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
13 April 2017	Application to strike the company off the register (3 pages)
18 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
18 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (5 pages)
17 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (5 pages)
17 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (5 pages)
6 March 2013	Appointment of Robert Norman Walton as a director (2 pages)
5 March 2013	Termination of appointment of David Schwiesow as a director (1 page)
6 February 2013	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for David Ross Schwiesow on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Michael Lee Krone on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Michael Lee Krone on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for David Ross Schwiesow on 1 December 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Michael Lee Krone on 1 November 2010 (2 pages)
19 November 2010	Director's details changed for David Ross Schwiesow on 1 November 2010 (2 pages)
19 November 2010	Director's details changed for David Ross Schwiesow on 1 November 2010 (2 pages)
19 November 2010	Director's details changed for Michael Lee Krone on 1 November 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
12 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
14 August 2009	Director appointed michael lee krone (2 pages)
12 August 2009	Appointment terminated director mark wabschall (1 page)
20 July 2009	Return made up to 06/07/09; full list of members (3 pages)
14 July 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
21 December 2008	Full accounts made up to 31 December 2007 (13 pages)
19 November 2008	Registered office changed on 19/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
17 July 2008	Return made up to 06/07/08; full list of members (3 pages)
3 July 2008	Director appointed mark lynn wabschall (2 pages)
3 July 2008	Appointment terminated director james reagan (1 page)
3 July 2008	Appointment terminated director kevin parker (1 page)
14 January 2008	Director's particulars changed (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
10 August 2007	Return made up to 06/07/07; full list of members (3 pages)
3 February 2007	New director appointed (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 August 2006	Return made up to 06/07/06; full list of members (2 pages)
22 May 2006	New director appointed (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 December 2004 (13 pages)
25 November 2005	New director appointed (3 pages)
15 July 2005	Return made up to 06/07/05; full list of members (3 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Return made up to 06/07/04; full list of members (5 pages)
2 July 2004	Memorandum and Articles of Association (16 pages)
2 July 2004	Memorandum and Articles of Association (7 pages)
3 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (13 pages)
16 July 2003	Return made up to 06/07/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 December 2002 (14 pages)
21 March 2003	Director resigned (1 page)
19 August 2002	Return made up to 06/07/02; full list of members (5 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 September 2001	Return made up to 06/07/01; full list of members (5 pages)
24 September 2001	Director's particulars changed (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Return made up to 06/07/00; full list of members (5 pages)
12 December 2000	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
2 March 2000	Particulars of mortgage/charge (3 pages)
21 July 1999	Return made up to 06/07/99; full list of members (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Ad 25/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1998	New director appointed (2 pages)
25 September 1998	Company name changed law 970 LIMITED\certificate issued on 25/09/98 (2 pages)
6 July 1998	Incorporation (29 pages)