Smartforce UK Limited

Company Name	Smartforce UK Limited
Company Status	Dissolved
Company Number	03761188
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Names	Skillsoft U.K. Ltd. and Skillsoft U.K. Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Thomas J McDonald
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	29 July 1999(3 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 February 2005)
Role	CEO
Correspondence Address	218 W Hickory Hinsdale Illinois Il 60521 Foreign

Director Name	Jerald Nine
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	29 July 1999(3 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 February 2005)
Role	Vp Sales And Marketing
Correspondence Address	43 Barrington Drive Bedford New Hampshire 03110

Director Name	Kevin Young
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	29 July 1999(3 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 February 2005)
Role	Vp & Md Sales & Marketing
Correspondence Address	Reading Road North Fleet Hampshire GU13 8HP

Secretary Name	Thomas J McDonald
Nationality	American
Status	Closed
Appointed	29 July 1999(3 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 February 2005)
Role	CEO
Correspondence Address	218 W Hickory Hinsdale Illinois Il 60521 Foreign

Director Name	Mr Anthony Paul Amato
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2005)
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	2 Chespeake Drive Westford Massachusetts 01886 United States

Director Name	James Alexander Ross
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2003)
Role	Commercial Director
Correspondence Address	2 Mitchell Walk Amersham Buckinghamshire HP6 6NN

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Location

Registered Address	Unit 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,530,118
Gross Profit	£3,485,229
Net Worth	-£4,425,238
Cash	£590,392
Current Liabilities	£6,191,888

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

22 September 2004	Application for striking-off (1 page)
23 July 2004	Full accounts made up to 31 January 2002 (17 pages)
23 July 2004	Full accounts made up to 31 January 2003 (16 pages)
26 April 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2004	Company name changed skillsoft U.K. LIMITED\certificate issued on 19/04/04 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (3 pages)
12 June 2003	Return made up to 28/04/03; full list of members (8 pages)
6 December 2002	Registered office changed on 06/12/02 from: c/o andersens 3RD floor abbits house abbey street reading berkshire RG1 3BD (1 page)
22 October 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
1 July 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (8 pages)
12 March 2002	Full accounts made up to 31 January 2001 (12 pages)
25 October 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
23 May 2001	Return made up to 28/04/01; full list of members (7 pages)
3 January 2001	Full accounts made up to 31 January 2000 (12 pages)
21 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
21 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	New director appointed (2 pages)
6 August 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 August 1999	New director appointed (2 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 April 1999	Incorporation (21 pages)

Smartforce UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London