| Company Name | Peoplesoft UK Holdings Limited |
|---|---|
| Directors | Laura Petersen Allbritten and Anne Sperry Jordan |
| Company Status | Dissolved |
| Company Number | 03937737 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Laura Petersen Allbritten |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 4305 Hacienda Drive Pleasanton California Ca 94588 United States |
| Director Name | Anne Sperry Jordan |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Snr Vice President Corporate C |
| Correspondence Address | 4460 Hacienda Drive Pleasanton California Ca94588 United States |
| Secretary Name | Laura Petersen Allbritten |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 4305 Hacienda Drive Pleasanton California Ca 94588 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 May 2004 | Dissolved (1 page) |
|---|---|
| 23 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2002 | Declaration of solvency (3 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 100 new bridge street london EC4V 6JA (2 pages) |
| 4 April 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 8 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 25 February 2000 | Incorporation (19 pages) |