Click Procure Limited

Company Name	Click Procure Limited
Company Status	Dissolved
Company Number	03911427
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Names	Elance.com Limited and Elance 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	05 December 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Beerud Dilip Sheth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	1269 Lakeside Dr 1094 Sunnyvale California 94086

Director Name	Srinivas Anumolu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2000)
Role	Entrepreneur
Correspondence Address	1249 Lakeside Dr 1051 Sunnyvale California Usa 94086

Secretary Name	Graham Defries
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 May 2000)
Role	Company Director
Correspondence Address	65 Wendell Road London W12 9SB

Director Name	Sandeep Ajmani
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Business Executive
Correspondence Address	950 Rose Avenue Menlo Park California 94025 America

Director Name	James Alexander Fulton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 12 February 2001)
Role	Business Executive
Correspondence Address	95 Portnall Road London W9 3BB

Secretary Name	James Alexander Fulton
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 12 February 2001)
Role	Business Executive
Correspondence Address	95 Portnall Road London W9 3BB

Director Name	Fabio Rosati
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2006)
Role	CEO
Correspondence Address	1650 Waverly Street Palo Alto California 94301 United States

Director Name	Alwyn Hughes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2005)
Role	Managing Director
Correspondence Address	The Silver Birches Yarm Road Hilton Yarm TS15 9LF

Director Name	Martin Silver
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2004(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 April 2005)
Role	Company Director
Correspondence Address	601 Almond Avenue Los Altos Ca 94022-2314 United States

Director Name	Keith Forshew
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	9217 Forest Haven Dr. Alexandria Va 22309 United States

Director Name	Steve Sutter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2005(5 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 June 2006)
Role	Chief Financial Officer
Correspondence Address	150 Thyme Avenue Morgan Hill Ca 95037 United States

Director Name	John M Tuhey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2007)
Role	Lawyer
Correspondence Address	1146 S Lombard Oak Park Il 60304 United States

Director Name	Michael W Jnr Ferro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2006(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 2006)
Role	Company Director
Correspondence Address	1500 North Lane Shore Drive Unit 21a Chicago Illinois 60610 Foreign

Director Name	David B Arney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2006(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 2006)
Role	Company Director
Correspondence Address	1007 Linden Ave Wilmette Il 60091 United States

Secretary Name	Rupert Layard Hamilton Wright
Nationality	British
Status	Resigned
Appointed	20 June 2006(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Jesmond View Bere Court Road Pangbourne Reading Berkshire RG8 8JU

Director Name	Michael Drazin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(6 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 November 2007)
Role	Company Director
Correspondence Address	529 W. Ashford Lane Arlington Heights Illinois 60004 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(1 year after company formation)
Appointment Duration	2 years (resigned 26 February 2003)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2006)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
21 January 2009	Application for striking-off (1 page)
16 July 2008	Full accounts made up to 30 November 2007 (26 pages)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 30 November 2006 (13 pages)
23 May 2007	Return made up to 21/01/07; full list of members (3 pages)
18 April 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
2 March 2007	Registered office changed on 02/03/07 from: networklaw anvil court denmark street wokingham berks RG40 2BB (1 page)
26 February 2007	New secretary appointed (1 page)
15 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
13 February 2007	New director appointed (5 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (5 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (5 pages)
13 February 2007	Secretary resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP (1 page)
7 April 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Return made up to 21/01/06; full list of members (6 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 21/01/05; full list of members (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2004	Company name changed elance.com LIMITED\certificate issued on 07/06/04 (2 pages)
26 February 2004	Return made up to 21/01/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 September 2003	New director appointed (2 pages)
23 September 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Return made up to 21/01/03; full list of members (6 pages)
23 September 2003	Registered office changed on 23/09/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
22 September 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
15 August 2002	Secretary's particulars changed (1 page)
1 August 2002	Full accounts made up to 30 June 2001 (11 pages)
25 January 2002	Return made up to 21/01/02; full list of members (5 pages)
30 October 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
30 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
16 May 2001	Secretary resigned;director resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 90 fetter lane london EC4A 1JP (1 page)
14 May 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 21/01/01; full list of members (6 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
12 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
8 March 2000	Memorandum and Articles of Association (9 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 February 2000	Company name changed smartteam LIMITED\certificate issued on 22/02/00 (2 pages)
21 January 2000	Incorporation (13 pages)

Click Procure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London