Verint Blue Pumpkin Software UK Limited

Company Name	Verint Blue Pumpkin Software UK Limited
Company Status	Dissolved
Company Number	03629333
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 8 months ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)
Previous Name	Blue Pumpkin Software UK 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 Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2007(8 years, 9 months after company formation)
Appointment Duration	2 years (closed 07 July 2009)
Role	General Counsel
Country of Residence	United States
Correspondence Address	67 Dewey Street Huntingdon Ny 11743 United States

Director Name	Mr David James Parcell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(8 years, 9 months after company formation)
Appointment Duration	2 years (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2007(8 years, 9 months after company formation)
Appointment Duration	2 years (closed 07 July 2009)
Role	Chief Financial Officer
Country of Residence	Usa New York
Correspondence Address	43 Longacre Drive Huntington Ny 11743 United States

Secretary Name	Mrs Margaret Cecilia Finnegan
Nationality	British
Status	Closed
Appointed	04 January 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ

Director Name	Doron Aspitz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Role	Non Executive Director
Correspondence Address	1664 Finch Way Sunnyvale California 94087

Secretary Name	Ofer Matan
Nationality	American
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	310 Palo Alto Avenue Palo Alto Avenue California 94301

Director Name	Michael Brandis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2003(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 August 2003)
Role	Lawyer
Correspondence Address	Apartment A 2336 Gough Street San Francisco 94109 San Francisco Foreign

Director Name	Julian Paul Harper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hambledon House Longdown Road Farnham Surrey GU10 3JS

Director Name	Mr Vincent James Harvey Mitchell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Wildacre Close Ifold Loxwood West Sussex RH14 0TL

Director Name	Mr Warwick Baughan Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Professional Services Director
Country of Residence	United Kingdom
Correspondence Address	2 Ivybank Long Cross Hill Headley Hampshire GU35 8BS

Secretary Name	Mr Vincent James Harvey Mitchell
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Wildacre Close Ifold Loxwood West Sussex RH14 0TL

Director Name	Nilesh Kantilal Shah
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2005)
Role	Finance
Correspondence Address	1741 University Avenue Palo Alto Santa Clara California 94301 United States

Director Name	Loren Wimpfheimer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 May 2007)
Role	General Counsel
Correspondence Address	4412 St Andrews Drive Atlanta 30319 Georgia

Director Name	Kevin Mercer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2007)
Role	Counsel
Correspondence Address	Flat 38 9 Mile End Road London E1 4TN

Secretary Name	Kevin Mercer
Nationality	British
Status	Resigned
Appointed	23 May 2005(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 June 2007)
Role	Company Director
Correspondence Address	Flat 38 9 Mile End Road London E1 4TN

Secretary Name	Peter Demian Fante
Nationality	American
Status	Resigned
Appointed	19 June 2007(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 January 2008)
Role	General Counsel
Correspondence Address	313 15th Street Brooklyn New York 11215 United States

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kings Court Kingston Road Leatherhead Surrey KT22 7SL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
12 March 2009	Application for striking-off (1 page)
8 December 2008	Director's change of particulars / peter fante / 21/11/2008 (1 page)
22 September 2008	Return made up to 10/09/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / peter fante / 19/06/2007 (1 page)
5 March 2008	Secretary appointed margaret finnegan (1 page)
4 March 2008	Appointment terminated secretary peter fante (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Return made up to 10/09/07; full list of members (3 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	New secretary appointed;new director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
27 June 2007	Full accounts made up to 31 March 2006 (16 pages)
13 June 2007	Memorandum and Articles of Association (50 pages)
24 October 2006	Return made up to 10/09/06; full list of members (7 pages)
20 September 2005	Return made up to 10/09/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 June 2005	New secretary appointed (2 pages)
3 June 2005	Full accounts made up to 31 March 2005 (15 pages)
3 June 2005	Full accounts made up to 31 March 2004 (20 pages)
17 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
11 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 September 2004	Return made up to 10/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/09/04 (8 pages)
29 June 2004	Director's particulars changed (1 page)
20 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 January 2004	Full accounts made up to 31 December 2002 (17 pages)
29 December 2003	Full accounts made up to 31 December 2001 (18 pages)
24 November 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2003	801 sh at 0.01 20/06/03 rescinde (2 pages)
29 August 2003	Auditor's resignation (1 page)
28 August 2003	New director appointed (1 page)
16 August 2003	Director resigned (1 page)
24 July 2003	Ad 20/06/03--------- Â£ si [email protected]=8 Â£ ic 10/18 (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Div 20/06/03 (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Ad 20/06/03--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Resolutions RES13 ‐ Shares divided 20/06/03 (1 page)
7 July 2003	New director appointed (2 pages)
10 October 2002	Return made up to 10/09/02; full list of members (5 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 March 2002	Full accounts made up to 31 December 2000 (12 pages)
7 March 2002	Return made up to 10/09/01; full list of members (5 pages)
28 November 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Return made up to 10/09/00; full list of members (5 pages)
12 November 1999	Location of register of members (1 page)
12 November 1999	Location of debenture register (1 page)
12 November 1999	Return made up to 10/09/99; full list of members (5 pages)
9 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
22 September 1998	Memorandum and Articles of Association (12 pages)
18 September 1998	Company name changed plancrown LIMITED\certificate issued on 18/09/98 (4 pages)
15 September 1998	Registered office changed on 15/09/98 from: 788 790 finchley road london NW11 7UR (1 page)
10 September 1998	Incorporation (17 pages)

Verint Blue Pumpkin Software UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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