Clarus Emea Limited

Company Name	Clarus Emea Limited
Company Status	Dissolved
Company Number	03876615
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	IMCO (2899) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nigel Ekern
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	10 February 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 August 2007)
Role	Cao
Correspondence Address	741 Hollow Tree Ridge Road Darien Conneticut 06320

Director Name	Susan Luckfield
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	10 February 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	71 Strawberry Hill Avenue 1101 Stamford Conneticut 06902

Secretary Name	Susan Luckfield
Nationality	American
Status	Closed
Appointed	10 February 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	71 Strawberry Hill Avenue 1101 Stamford Conneticut 06902

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	David Spencer Edwards
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 February 2001)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	15 Franklin Avenue Hartley Wintney Hook Hampshire RG27 8RB

Director Name	Mark David Gagne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2002)
Role	Financial Management
Correspondence Address	1727 Malvern Hill Place Duluth Georgia 30097 Usa Foreign

Director Name	Alan David Hambrook
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	30 Manor Park Drive Finchampstead Wokingham Berkshire RG40 4XE

Director Name	Stephen Paul Jeffery
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 10 February 2003)
Role	Management
Correspondence Address	6425 Haddington Lane Suwanee 30024 Georgia

Secretary Name	Mark David Gagne
Nationality	American
Status	Resigned
Appointed	28 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2002)
Role	Financial Management
Correspondence Address	1727 Malvern Hill Place Duluth Georgia 30097 Usa Foreign

Director Name	James McDevitt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Chief Financial Officer
Correspondence Address	10295 Groomsbridge Road Alpharetta Ga 30022 United States

Secretary Name	James McDevitt
Nationality	American
Status	Resigned
Appointed	01 January 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Chief Financial Officer
Correspondence Address	10295 Groomsbridge Road Alpharetta Ga 30022 United States

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,236,881
Net Worth	£455,078
Cash	£3,324,500
Current Liabilities	£4,360,006

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
11 January 2006	Return made up to 12/11/05; full list of members (7 pages)
13 January 2005	Full accounts made up to 31 December 2001 (27 pages)
10 January 2005	Return made up to 12/11/04; full list of members (7 pages)
6 July 2004	Compulsory strike-off action has been discontinued (1 page)
1 July 2004	Registered office changed on 01/07/04 from: clarus house grove park waltham road white waltham maidenhead berkshire SL6 3HY (1 page)
1 July 2004	Return made up to 12/11/03; full list of members (7 pages)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
4 March 2003	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2003	Full accounts made up to 31 December 2000 (17 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned;director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/04/02 (7 pages)
22 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 8 coldbath square london EC1R 5HL (1 page)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Director resigned (1 page)
14 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2000	Registered office changed on 17/03/00 from: saint peters house churchill house, hartshead sheffield south yorkshire S1 2EL (1 page)
16 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	Secretary resigned (1 page)
22 December 1999	Company name changed imco (2899) LIMITED\certificate issued on 22/12/99 (2 pages)

Clarus Emea Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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