Company NameAprimo UK Limited
Company StatusDissolved
Company Number03975987
CategoryPrivate Limited Company
Incorporation Date13 April 2000(23 years, 11 months ago)
Dissolution Date1 May 2012 (11 years, 11 months ago)

Business Activity

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

Directors

Secretary NameDr Wendy Louise Paige
StatusClosed
Appointed15 February 2002(1 year, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 01 May 2012)
RoleAttorney
Correspondence AddressNone Fourpenny Hollow
Skelbo Nr Dornoch
IV25 3QF
Scotland
Director NameColin Lester Cunningham
Date of BirthMay 1970 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed20 January 2009(8 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 01 May 2012)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address15175 New Haven Drive
Westfield
Indiana 46074
United States
Director NameMr Christopher John Armitage
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(10 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 01 May 2012)
RoleArea Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressAprimo Uk Limited 8 St James's Place
London
SW1A 1NP
Director NameWilliam Marion Godfrey
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed13 April 2000(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address14520 Quail Pointe Drive
Carmel
Indianapolis
46032
Secretary NameNicholas Edward Mathioudakis
NationalityBritish
StatusResigned
Appointed13 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address4917 Katelyn Drive
Indianapolis
Indiana 46228
Foreign
Director NameMr Kevin Leslie
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(3 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 08 July 2004)
RoleExecutive
Country of ResidenceEngland
Correspondence Address19 Coniger Road
London
SW6 3TB
Director NameRobert William McLaughlin
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 2004(4 years, 2 months after company formation)
Appointment Duration2 years (resigned 15 July 2006)
RoleCompany Director
Correspondence Address1992 Mowbray Street
Carmel
Indianapolis
46032
Secretary NameLori Susanne Ross
NationalityAmerican
StatusResigned
Appointed07 March 2006(5 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 March 2011)
RoleAttorney
Correspondence AddressUnit A
North Irena Avenue
Redondo Beach
California
90277
Director NameMichael Nelson
Date of BirthMay 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 2006(6 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 January 2009)
RoleChief Financial Officer
Correspondence AddressNone
1024 Princeton Gate
Carmel
Indiana
46032
Director NameAndrew Peter George Yates
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2006(6 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchards
Paley Street
Berkshire
SL6 3JU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAprimo Uk Limited
8 St James's Place
London
SW1A 1NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

753k at £1Aprimo Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£3,920,000
Net Worth-£3,750,133
Cash£298,982
Current Liabilities£1,261,007

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
6 January 2012Application to strike the company off the register (4 pages)
6 January 2012Application to strike the company off the register (4 pages)
16 November 2011Statement by directors (2 pages)
16 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
16 November 2011Statement by Directors (2 pages)
16 November 2011Solvency Statement dated 09/11/11 (2 pages)
16 November 2011Solvency statement dated 09/11/11 (2 pages)
16 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
16 November 2011Statement of capital on 16 November 2011
  • GBP 1
(4 pages)
16 November 2011Statement of capital on 16 November 2011
  • GBP 1
(4 pages)
3 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 July 2011Full accounts made up to 31 December 2010 (21 pages)
27 July 2011Full accounts made up to 31 December 2010 (21 pages)
22 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
22 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
28 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
7 March 2011Appointment of Mr Christopher John Armitage as a director (2 pages)
7 March 2011Appointment of Mr Christopher John Armitage as a director (2 pages)
5 March 2011Termination of appointment of Lori Ross as a secretary (1 page)
5 March 2011Termination of appointment of William Godfrey as a director (1 page)
5 March 2011Termination of appointment of William Godfrey as a director (1 page)
5 March 2011Termination of appointment of Lori Ross as a secretary (1 page)
17 September 2010Full accounts made up to 31 December 2009 (20 pages)
17 September 2010Full accounts made up to 31 December 2009 (20 pages)
4 May 2010Director's details changed for William Marion Godfrey on 1 April 2010 (2 pages)
4 May 2010Director's details changed for Colin Lester Cunningham on 1 April 2010 (2 pages)
4 May 2010Director's details changed for William Marion Godfrey on 1 April 2010 (2 pages)
4 May 2010Director's details changed for Colin Lester Cunningham on 1 April 2010 (2 pages)
4 May 2010Director's details changed for Colin Lester Cunningham on 1 April 2010 (2 pages)
4 May 2010Director's details changed for William Marion Godfrey on 1 April 2010 (2 pages)
4 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
26 January 2010Auditor's resignation (1 page)
26 January 2010Auditor's resignation (1 page)
26 October 2009Full accounts made up to 31 December 2008 (19 pages)
26 October 2009Full accounts made up to 31 December 2008 (19 pages)
22 April 2009Return made up to 13/04/09; full list of members (4 pages)
22 April 2009Return made up to 13/04/09; full list of members (4 pages)
19 March 2009Director appointed colin lester cunningham (2 pages)
19 March 2009Director appointed colin lester cunningham (2 pages)
18 March 2009Appointment terminated director michael nelson (1 page)
18 March 2009Appointment Terminated Director michael nelson (1 page)
31 January 2009Return made up to 13/04/08; full list of members; amend (6 pages)
31 January 2009Return made up to 13/04/08; full list of members; amend (6 pages)
27 December 2008Full accounts made up to 31 December 2007 (14 pages)
27 December 2008Full accounts made up to 31 December 2007 (14 pages)
24 April 2008Return made up to 13/04/08; full list of members (4 pages)
24 April 2008Location of register of members (1 page)
24 April 2008Location of debenture register (1 page)
24 April 2008Secretary's Change of Particulars / wendy paige / 01/01/2008 / Nationality was: american, now: other; HouseName/Number was: , now: none; Street was: peninsula 801, now: fourpenny hollow; Area was: 4 praed street, now: ; Post Town was: london, now: skelbo nr dornoch; Post Code was: W2 1JJ, now: IV25 3QF; Country was: , now: scotland (1 page)
24 April 2008Registered office changed on 24/04/2008 from aprimo uk LIMITED 8 st james's place london SW1A 1NP (1 page)
24 April 2008Return made up to 13/04/08; full list of members (4 pages)
24 April 2008Registered office changed on 24/04/2008 from aprimo uk LIMITED 8 st james's place london SW1A 1NP (1 page)
24 April 2008Secretary's change of particulars / wendy paige / 01/01/2008 (1 page)
24 April 2008Location of debenture register (1 page)
24 April 2008Location of register of members (1 page)
25 February 2008Full accounts made up to 31 December 2006 (14 pages)
25 February 2008Full accounts made up to 31 December 2005 (16 pages)
25 February 2008Full accounts made up to 31 December 2006 (14 pages)
25 February 2008Full accounts made up to 31 December 2005 (16 pages)
18 February 2008Full accounts made up to 31 December 2004 (15 pages)
18 February 2008Full accounts made up to 31 December 2004 (15 pages)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
7 December 2007Secretary's particulars changed (1 page)
7 December 2007Secretary's particulars changed (1 page)
28 September 2007Return made up to 13/04/07; full list of members; amend (8 pages)
28 September 2007Return made up to 13/04/07; full list of members; amend (8 pages)
28 September 2007Return made up to 13/04/07; full list of members; amend (8 pages)
18 September 2007Secretary's particulars changed (1 page)
18 September 2007Secretary's particulars changed (1 page)
13 April 2007Registered office changed on 13/04/07 from: ascot house finchampstead road wokingham berkshire RG40 2NW (1 page)
13 April 2007Return made up to 13/04/07; full list of members (3 pages)
13 April 2007Return made up to 13/04/07; full list of members (3 pages)
13 April 2007Registered office changed on 13/04/07 from: ascot house finchampstead road wokingham berkshire RG40 2NW (1 page)
30 March 2007Registered office changed on 30/03/07 from: 8 st. James's place london SW1A 1NP (1 page)
30 March 2007Registered office changed on 30/03/07 from: 8 st. James's place london SW1A 1NP (1 page)
14 November 2006Ad 07/09/04--------- £ si 752941@1 (2 pages)
14 November 2006Nc inc already adjusted 07/09/04 (1 page)
14 November 2006Ad 07/09/04--------- £ si 752941@1 (2 pages)
14 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 November 2006Nc inc already adjusted 07/09/04 (1 page)
14 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 November 2006Resolutions
  • RES13 ‐ Loan agreement/sh allot 07/09/04
(3 pages)
14 November 2006Resolutions
  • RES13 ‐ Loan agreement/sh allot 07/09/04
(3 pages)
24 October 2006Registered office changed on 24/10/06 from: ascot house, finchampstead road wokinghm berkshire RG40 2NW (1 page)
24 October 2006Registered office changed on 24/10/06 from: ascot house, finchampstead road wokinghm berkshire RG40 2NW (1 page)
19 October 2006Registered office changed on 19/10/06 from: 8 st james's place london SW1A 1NP (1 page)
19 October 2006Registered office changed on 19/10/06 from: 8 st james's place london SW1A 1NP (1 page)
2 August 2006New director appointed (1 page)
2 August 2006New director appointed (1 page)
2 August 2006New director appointed (1 page)
2 August 2006New director appointed (1 page)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
24 May 2006Particulars of mortgage/charge (3 pages)
24 May 2006Particulars of mortgage/charge (3 pages)
26 April 2006Return made up to 13/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 April 2006Return made up to 13/04/06; full list of members (7 pages)
31 March 2006New secretary appointed (2 pages)
31 March 2006New secretary appointed (2 pages)
21 February 2006Registered office changed on 21/02/06 from: waltham barn smewins road, white waltham berkshire SL6 3SR (1 page)
21 February 2006Registered office changed on 21/02/06 from: waltham barn smewins road, white waltham berkshire SL6 3SR (1 page)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 April 2005Return made up to 13/04/05; full list of members (7 pages)
20 April 2005Return made up to 13/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 November 2004Secretary resigned (1 page)
9 November 2004Secretary resigned (1 page)
18 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
18 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
14 May 2004Return made up to 13/04/04; full list of members (7 pages)
14 May 2004Return made up to 13/04/04; full list of members (7 pages)
12 September 2003Accounts for a small company made up to 31 December 2002 (5 pages)
12 September 2003Accounts for a small company made up to 31 December 2002 (5 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
16 June 2003Registered office changed on 16/06/03 from: 4 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
16 June 2003Registered office changed on 16/06/03 from: 4 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
6 May 2003Return made up to 13/04/03; full list of members (7 pages)
6 May 2003Return made up to 13/04/03; full list of members (7 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
9 May 2002Return made up to 13/04/02; full list of members (6 pages)
9 May 2002Return made up to 13/04/02; full list of members (6 pages)
15 March 2002New secretary appointed (2 pages)
15 March 2002Registered office changed on 15/03/02 from: 7 rolls building fetter lane london EC4A 1NL (1 page)
15 March 2002Registered office changed on 15/03/02 from: 7 rolls building fetter lane london EC4A 1NL (1 page)
15 March 2002New secretary appointed (2 pages)
16 January 2002Accounts for a small company made up to 31 December 2000 (6 pages)
16 January 2002Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 April 2001Location of register of members (1 page)
23 April 2001Return made up to 13/04/01; full list of members (5 pages)
23 April 2001Location of register of members (1 page)
23 April 2001Return made up to 13/04/01; full list of members (5 pages)
17 January 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 January 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 May 2000Secretary resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New secretary appointed (2 pages)
9 May 2000New secretary appointed (2 pages)
9 May 2000Ad 25/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 May 2000Secretary resigned (1 page)
9 May 2000Ad 25/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 April 2000Incorporation (19 pages)
13 April 2000Incorporation (19 pages)