Extended Systems Bristol Limited

Company Name	Extended Systems Bristol Limited
Directors	Glen Derek Kitchener and Nicholas David Walton
Company Status	Dissolved
Company Number	03854202
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Previous Name	Law 2017 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Glen Derek Kitchener
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(6 years after company formation)
Appointment Duration	18 years, 6 months
Role	Finance Controller
Correspondence Address	3 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Nicholas David Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(6 years after company formation)
Appointment Duration	18 years, 6 months
Role	Finance Director
Correspondence Address	14 Shire Avenue Fleet Hampshire GU51 2TB

Secretary Name	Jonathan Carter Shaw
Nationality	British
Status	Current
Appointed	30 December 2005(6 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	9 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Karla Kay Rosa
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1999(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 10 November 2003)
Role	Chief Financial Officer
Correspondence Address	2267 W Champagne Ct Eagle Idaho 83616 United States

Director Name	Donald Joseph Baumgartner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1999(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2003)
Role	Business Executive
Correspondence Address	2174 N Coolwater Avenue Boise Idaho 83713 Usa Foreign

Director Name	Jonathan Scrimgeour Hodges
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months after company formation)
Appointment Duration	2 years (resigned 04 January 2002)
Role	Business Executive
Correspondence Address	Elberton Court Elberton Bristol BS35 4AG

Director Name	Steven Douglas Simpson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1999(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2003)
Role	Business Executive
Correspondence Address	5354 N Hickory Tree Way Boise Idaho 83713 America

Director Name	Andrew Mortimer Terry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months after company formation)
Appointment Duration	2 years (resigned 04 January 2002)
Role	Business Executive
Correspondence Address	Cambarn Dunkerton Bath Avon BA2 8AS

Director Name	Mr Nigel Stuart Doust
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 624a Loose Road Loose Maidstone Kent ME15 9UW

Director Name	Valerie Anne Heusinkveld
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	2675 Gramarcy Lane Boise Idaho United States

Director Name	Charles Warren Jepson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	50-235 El Dorado Ln La Quinta Ca 92253-9026 United States

Secretary Name	Michele Lynn Winkle
Nationality	American
Status	Resigned
Appointed	08 April 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2005)
Role	Accountant
Correspondence Address	138 West Thornberry Court Boise Idaho United States

Secretary Name	Sarah Ford
Nationality	British
Status	Resigned
Appointed	26 October 2005(6 years after company formation)
Appointment Duration	2 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Lowercote 17 Lower Road Chorleywood Hertfordshire WD3 5LQ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(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 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£442,475
Gross Profit	-£233,337
Net Worth	-£1,911,120
Cash	£37,669
Current Liabilities	£2,169,936

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 February 2008	Dissolved (1 page)
16 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Registered office changed on 20/03/07 from: sybase court crown lane maidenhead berks SL6 8QZ (1 page)
13 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2007	Declaration of solvency (3 pages)
13 March 2007	Appointment of a voluntary liquidator (1 page)
13 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Return made up to 06/10/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (20 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: c/o bishop fleming 14-16 queen square bristol BS1 4NT (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Resolutions RES13 ‐ Change of co secretary 26/10/05 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
28 October 2005	Return made up to 06/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
5 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (16 pages)
31 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (15 pages)
4 May 2004	Registered office changed on 04/05/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	Return made up to 06/10/03; full list of members (5 pages)
15 April 2003	Full accounts made up to 30 June 2002 (17 pages)
26 February 2003	Director's particulars changed (1 page)
25 February 2003	Director resigned (1 page)
28 October 2002	Return made up to 06/10/02; full list of members (6 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 30 June 2001 (18 pages)
17 January 2002	Return made up to 06/10/01; full list of members (7 pages)
13 June 2001	Director's particulars changed (1 page)
18 April 2001	Full accounts made up to 30 June 2000 (14 pages)
19 January 2001	Return made up to 06/10/00; full list of members (7 pages)
16 October 2000	Ad 15/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2000	Statement of affairs (8 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	New director appointed (4 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
1 December 1999	Memorandum and Articles of Association (23 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Company name changed law 2017 LIMITED\certificate issued on 24/11/99 (2 pages)
2 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/99 (1 page)
2 November 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
6 October 1999	Incorporation (28 pages)

Extended Systems Bristol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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