Intelliden Limited

Company Name	Intelliden Limited
Company Status	Dissolved
Company Number	04375624
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)
Dissolution Date	20 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	01 August 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2015)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Ian Duncan Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ

Director Name	Dale Hecht
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	CEO
Correspondence Address	3210 Cherrystone Way Colorado Springs El Paso County Colorado 80919 United States

Director Name	Scott Schmidt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Vice President Finance
Correspondence Address	3224 Magenta Sky Trail Austin Texas Travis County 78732 United States

Secretary Name	Scott Schmidt
Nationality	American
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Vice President Finance
Correspondence Address	3224 Magenta Sky Trail Austin Texas Travis County 78732 United States

Director Name	Chuck Boynton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2008)
Role	Chief Financial Officer
Correspondence Address	1603 Corte Via Los Altos California 94024 United States

Secretary Name	Chuck Boynton
Nationality	American
Status	Resigned
Appointed	08 April 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2008)
Role	Chief Financial Officer
Correspondence Address	1603 Corte Via Los Altos California 94024 United States

Director Name	Robert Patrick Gaffney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 September 2011)
Role	Treasurer
Country of Residence	United States
Correspondence Address	9519 Hollydale Ct Colorado Springs El Paso 80920 United States

Director Name	Nigel Oakley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2011)
Role	Software
Country of Residence	United Kingdom
Correspondence Address	Cublington Cottage Wing Road Cublington Buckinghamshire Lu7 Olf

Secretary Name	Nigel Oakley
Nationality	British
Status	Resigned
Appointed	09 May 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2010)
Role	Software
Country of Residence	United Kingdom
Correspondence Address	Cublington Cottage Wing Road Cublington Buckinghamshire Lu7 Olf

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.intelliden.com

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Ibm United Kingdom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
20 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
6 June 2014	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages)
5 June 2014	Declaration of solvency (3 pages)
5 June 2014	Declaration of solvency (3 pages)
5 June 2014	Appointment of a voluntary liquidator (3 pages)
5 June 2014	Appointment of a voluntary liquidator (3 pages)
5 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,001 (6 pages)
21 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,001 (6 pages)
1 October 2013	Accounts made up to 31 December 2012 (7 pages)
1 October 2013	Accounts made up to 31 December 2012 (7 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
6 August 2012	Accounts made up to 31 December 2011 (11 pages)
6 August 2012	Accounts made up to 31 December 2011 (11 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Ian Duncan Ferguson as a director on 23 September 2011 (2 pages)
12 October 2011	Appointment of Ian Duncan Ferguson as a director on 23 September 2011 (2 pages)
11 October 2011	Termination of appointment of Nigel Oakley as a director on 23 September 2011 (1 page)
11 October 2011	Termination of appointment of Nigel Oakley as a director on 23 September 2011 (1 page)
11 October 2011	Termination of appointment of Robert Patrick Gaffney as a director on 23 September 2011 (1 page)
11 October 2011	Termination of appointment of Robert Patrick Gaffney as a director on 23 September 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
17 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 5,001 (4 pages)
17 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 5,001 (4 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 14 September 2010 (1 page)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 14 September 2010 (1 page)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 14 September 2010 (1 page)
13 September 2010	Termination of appointment of Nigel Oakley as a secretary (1 page)
13 September 2010	Termination of appointment of Nigel Oakley as a secretary (1 page)
26 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
17 August 2010	Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
17 August 2010	Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Nigel Oakley on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Robert Patrick Gaffney on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Nigel Oakley on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Robert Patrick Gaffney on 23 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
17 March 2009	Return made up to 18/02/09; full list of members (3 pages)
17 March 2009	Return made up to 18/02/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
25 September 2008	Appointment terminated secretary chuck boynton (1 page)
25 September 2008	Appointment terminated director chuck boynton (1 page)
25 September 2008	Appointment terminated secretary chuck boynton (1 page)
25 September 2008	Appointment terminated director chuck boynton (1 page)
23 September 2008	Director and secretary appointed nigel oakley (2 pages)
23 September 2008	Director and secretary appointed nigel oakley (2 pages)
21 May 2008	Return made up to 18/02/08; full list of members (3 pages)
21 May 2008	Return made up to 18/02/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
20 March 2007	Return made up to 18/02/07; full list of members (2 pages)
20 March 2007	Return made up to 18/02/07; full list of members (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: siena court the broadway maidenhead berkshire SL6 1NS (1 page)
19 March 2007	Registered office changed on 19/03/07 from: siena court the broadway maidenhead berkshire SL6 1NS (1 page)
8 November 2006	(6 pages)
8 November 2006	(6 pages)
9 June 2006	Registered office changed on 09/06/06 from: 5 kew road richmond surrey TW9 2PR (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 5 kew road richmond surrey TW9 2PR (1 page)
22 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
30 June 2005	Return made up to 18/02/05; full list of members (7 pages)
30 June 2005	Return made up to 18/02/05; full list of members (7 pages)
9 June 2005	(7 pages)
9 June 2005	(7 pages)
16 March 2005	Registered office changed on 16/03/05 from: 4 enterprise court, downmill road, bracknell berkshire RG12 1QS (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 4 enterprise court, downmill road, bracknell berkshire RG12 1QS (1 page)
18 June 2004	(6 pages)
18 June 2004	(6 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 February 2003	Return made up to 18/02/03; full list of members (8 pages)
25 February 2003	Return made up to 18/02/03; full list of members (8 pages)
31 July 2002	Ad 14/05/02--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
31 July 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
31 July 2002	Ad 14/05/02--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages)
31 July 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Director resigned (1 page)
18 February 2002	Incorporation (17 pages)
18 February 2002	Incorporation (17 pages)

Intelliden Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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