Edgewater Technology (Europe) Limited

Company Name	Edgewater Technology (Europe) Limited
Company Status	Dissolved
Company Number	04141352
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	GAC No. 261 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Clancey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 23 December 2014)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Shirley Singleton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 23 December 2014)
Role	Female Executive
Country of Residence	United States
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Mr Timothy Robert Oakes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	04 September 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 December 2014)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Secretary Name	Mr Timothy Robert Oakes
Nationality	American
Status	Closed
Appointed	04 September 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 December 2014)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Terry C Bellora
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 02 December 2001)
Role	Corporate Executive
Correspondence Address	100 Club Drive Suite 207 Burnsville Nc 28714 United States

Secretary Name	Terry C Bellora
Nationality	American
Status	Resigned
Appointed	30 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 02 December 2001)
Role	Corporate Executive
Correspondence Address	100 Club Drive Suite 207 Burnsville Nc 28714 United States

Director Name	Mr Kevin Robert Rhodes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2002(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 September 2009)
Role	Corporate Exec
Country of Residence	United States
Correspondence Address	123 Oak Street Reading Ma 01867 United States

Secretary Name	Mr Kevin Robert Rhodes
Nationality	American
Status	Resigned
Appointed	22 May 2002(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 September 2009)
Role	Corporate Exec
Country of Residence	United States
Correspondence Address	123 Oak Street Reading Ma 01867 United States

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Location

Registered Address	Solar House 1-9 Romford Road London E15 4RG
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Shareholders

1 at £1	Edgewater Technology Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 August 2014	Application to strike the company off the register (3 pages)
30 August 2014	Application to strike the company off the register (3 pages)
30 January 2014	Accounts made up to 31 December 2013 (2 pages)
30 January 2014	Accounts made up to 31 December 2013 (2 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
19 June 2013	Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
7 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
5 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
15 March 2010	Accounts made up to 31 December 2009 (6 pages)
15 March 2010	Accounts made up to 31 December 2009 (6 pages)
3 March 2010	Director's details changed for Shirley Singleton on 1 January 2010 (2 pages)
3 March 2010	Secretary's details changed for Timothy Oakes on 1 January 2010 (1 page)
3 March 2010	Director's details changed for David Clancey on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Timothy Oakes on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for David Clancey on 1 January 2010 (2 pages)
3 March 2010	Secretary's details changed for Timothy Oakes on 1 January 2010 (1 page)
3 March 2010	Director's details changed for Timothy Oakes on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for David Clancey on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Shirley Singleton on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Timothy Oakes on 1 January 2010 (1 page)
3 March 2010	Director's details changed for Timothy Oakes on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Shirley Singleton on 1 January 2010 (2 pages)
9 September 2009	Appointment terminated director and secretary kevin rhodes (1 page)
9 September 2009	Director and secretary appointed timothy oakes (1 page)
9 September 2009	Appointment terminated director and secretary kevin rhodes (1 page)
9 September 2009	Director and secretary appointed timothy oakes (1 page)
2 March 2009	Accounts made up to 31 December 2008 (6 pages)
2 March 2009	Accounts made up to 31 December 2008 (6 pages)
25 February 2009	Return made up to 15/01/09; full list of members (4 pages)
25 February 2009	Return made up to 15/01/09; full list of members (4 pages)
12 March 2008	Accounts made up to 31 December 2007 (6 pages)
12 March 2008	Accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
6 June 2007	Accounts made up to 31 December 2006 (5 pages)
6 June 2007	Accounts made up to 31 December 2006 (5 pages)
2 April 2007	Return made up to 15/01/07; full list of members (2 pages)
2 April 2007	Return made up to 15/01/07; full list of members (2 pages)
21 March 2006	Accounts made up to 31 December 2005 (6 pages)
21 March 2006	Accounts made up to 31 December 2005 (6 pages)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006	Return made up to 15/01/06; full list of members (2 pages)
10 March 2006	Return made up to 15/01/06; full list of members (2 pages)
3 March 2005	Accounts made up to 31 December 2004 (6 pages)
3 March 2005	Return made up to 15/01/05; full list of members (7 pages)
3 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2005	Return made up to 15/01/05; full list of members (7 pages)
3 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2005	Accounts made up to 31 December 2004 (6 pages)
5 April 2004	Accounts made up to 31 December 2003 (6 pages)
5 April 2004	Accounts made up to 31 December 2003 (6 pages)
26 March 2004	Return made up to 15/01/04; full list of members (7 pages)
26 March 2004	Return made up to 15/01/04; full list of members (7 pages)
19 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2003	Return made up to 15/01/03; full list of members (7 pages)
26 April 2003	Return made up to 15/01/03; full list of members (7 pages)
14 April 2003	Accounts made up to 31 December 2002 (6 pages)
14 April 2003	New secretary appointed;new director appointed (1 page)
14 April 2003	New secretary appointed;new director appointed (1 page)
14 April 2003	Accounts made up to 31 December 2002 (6 pages)
14 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
17 September 2002	Compulsory strike-off action has been discontinued (1 page)
17 September 2002	Compulsory strike-off action has been discontinued (1 page)
13 September 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Accounts made up to 31 December 2001 (1 page)
13 September 2002	Accounts made up to 31 December 2001 (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
11 December 2001	Registered office changed on 11/12/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
11 December 2001	Registered office changed on 11/12/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Director resigned (1 page)
1 May 2001	Company name changed gac no. 261 LIMITED\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed gac no. 261 LIMITED\certificate issued on 01/05/01 (2 pages)
15 January 2001	Incorporation (19 pages)
15 January 2001	Incorporation (19 pages)

Edgewater Technology (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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