Avantgo Europe Limited

Company Name	Avantgo Europe Limited
Company Status	Dissolved
Company Number	03854821
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mark Cochran
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	07 October 1999(same day as company formation)
Role	Attorney
Correspondence Address	454 Mountain Laurel Court Mountain View Santa Clara Ca 94043

Director Name	David Booth Cooper
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	20 February 2001(1 year, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Chief Financial Officer
Correspondence Address	151 Waldo Avenue Piedmont Ca 94611 United States

Director Name	Mr Steven James Swatman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Vice President
Country of Residence	England
Correspondence Address	Farndale Woodstock La North Long Ditton Surrey KT6 5HN

Secretary Name	Jonathan Carter Shaw
Nationality	British
Status	Current
Appointed	27 September 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	9 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Nicholas David Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(4 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Correspondence Address	14 Shire Avenue Fleet Hampshire GU51 2TB

Director Name	Glen Derek Kitchener
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 January 2004(4 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Correspondence Address	3 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Philip Hayden Hibberd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Vp Europe
Correspondence Address	Tolmers House Tolmers Place Carbone Hill Newgate St Village Hertfordshire SG13 8RB

Director Name	Felix Lin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Vice President Product Manager
Correspondence Address	2602 Dolores Street San Mateo California 94403 United States

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Secretary Name	William Noel McSweeney
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 The Priory Billericay Essex CM12 0RD

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Director Name	Thomas Hunter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2001)
Role	Business Executive
Correspondence Address	2173 Sierra Ventura Dr Los Altos Santa Clara Ca 94024 Irish

Director Name	Richard Owen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Ce0
Country of Residence	United States
Correspondence Address	930 Hayne Road Hillsborough California 94025 United States

Secretary Name	Mark Cochran
Nationality	American
Status	Resigned
Appointed	30 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2003)
Role	Attorney
Correspondence Address	454 Mountain Laurel Court Mountain View Santa Clara Ca 94043

Secretary Name	Thomas Hunter
Nationality	American
Status	Resigned
Appointed	30 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2001)
Role	Business Executive
Correspondence Address	2173 Sierra Ventura Dr Los Altos Santa Clara Ca 94024 Irish

Director Name	Donald Alastair Corbett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2002)
Role	Vice President Finance
Correspondence Address	13 Park Mount Harpenden Hertfordshire AL5 3AS

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	£2,583,023
Gross Profit	£2,064,317
Net Worth	-£5,450,081
Cash	£241,143
Current Liabilities	£6,261,987

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2005	Dissolved (1 page)
7 July 2005	Liquidators statement of receipts and payments (5 pages)
7 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Registered office changed on 22/01/04 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
19 January 2004	Appointment of a voluntary liquidator (1 page)
19 January 2004	Declaration of solvency (3 pages)
19 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: 235 old marylebone road london NW1 5QT (1 page)
13 October 2003	Secretary resigned (1 page)
31 July 2003	Auditor's resignation (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Ad 24/10/02--------- Â£ si 6457030@1=6457030 Â£ ic 1000/6458030 (2 pages)
13 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2002	Nc inc already adjusted 24/10/02 (2 pages)
12 November 2002	Return made up to 07/10/02; full list of members (6 pages)
11 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
20 September 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
15 October 2001	Return made up to 07/10/01; full list of members (8 pages)
3 September 2001	Full accounts made up to 31 December 2000 (13 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director's particulars changed (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 07/10/00; full list of members (8 pages)
1 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 May 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Ad 07/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
7 October 1999	Incorporation (17 pages)

Avantgo Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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