Adaptive Limited

Company Name	Adaptive Limited
Company Status	Dissolved
Company Number	04508352
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Names	Business Analysis International Limited and Business Analysis Innovations Ltd

Business Activity

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

Directors

Director Name	Jeffrey Goins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 11 months (closed 20 August 2008)
Role	Sales
Country of Residence	United States
Correspondence Address	10219 Salem Oaks Drive Richmond Va 23237 United States

Secretary Name	James Bruton Gambrell
Nationality	British
Status	Closed
Appointed	01 August 2006(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Cromwell Road Number 1301 London SW7 4XN

Director Name	James Bruton Gambrell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 August 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	116 Cromwell Road Number 1301 London SW7 4XN

Director Name	Roger Terrence Burlton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Consultant
Correspondence Address	2901 Paul Lake Court Coquitlam British Columbia V3l 6a3 Canada

Director Name	Rian Johan Mey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	22 August 2002(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 01 September 2004)
Role	Software Development
Correspondence Address	9425 Owl Trace Drive Chesterfield Virginia 23838 Irish

Secretary Name	Rian Johan Mey
Nationality	South African
Status	Resigned
Appointed	22 August 2002(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2004)
Role	Software Development
Correspondence Address	9425 Owl Trace Drive Chesterfield Virginia 23838 Irish

Director Name	Kathy Ann Long
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 01 January 2003)
Role	Chief Knowledge Officer & Co
Correspondence Address	8700 Creek Trail Morrison Colorado 80465

Director Name	Marc Alexander De Goeij
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2004)
Role	Consultant
Correspondence Address	Panamakade 114 Ax Amsterdam 1019 Netherlands

Director Name	Sandra Joan Foster
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2004(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2005)
Role	Management Consultant
Correspondence Address	38 Mount Royal Crescent Winnipeg Manitoba R3j 2m9

Secretary Name	Martin Cooper
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2006)
Role	Accountant
Correspondence Address	40 Orchard Close Ruislip Middlesex HA4 7LS

Director Name	Mr Nicholas James Dowler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 June 2006)
Role	Software Development
Country of Residence	England
Correspondence Address	52 Harewood Avenue Bournemouth BH7 6NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tarlo Lyons Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	Watchmaker Court 33 St Johns Lane London EC1M 4DB

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,366,223
Cash	£10,928
Current Liabilities	£1,563,582

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

20 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2008	Administrator's progress report to 31 October 2008 (20 pages)
20 May 2008	Notice of move from Administration to Dissolution (20 pages)
16 November 2007	Administrator's progress report (12 pages)
25 July 2007	Result of meeting of creditors (4 pages)
6 July 2007	Statement of affairs (8 pages)
2 July 2007	Statement of administrator's proposal (39 pages)
22 May 2007	Registered office changed on 22/05/07 from: hello house, 135 somerford road christchurch dorset BH23 3PY (1 page)
21 May 2007	Appointment of an administrator (1 page)
12 December 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
25 August 2006	Return made up to 09/08/06; full list of members (2 pages)
25 August 2006	Secretary's particulars changed (1 page)
23 August 2006	New secretary appointed (1 page)
23 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	Director resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: dean park house 8-10 dean park crescent bournemouth dorset BH1 1HL (1 page)
16 August 2005	Return made up to 09/08/05; full list of members (2 pages)
26 January 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
18 January 2005	Director resigned (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary resigned (3 pages)
15 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
21 August 2003	Return made up to 09/08/03; full list of members (8 pages)
8 July 2003	Director resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: watchmaker court west 33 st. John's lane london EC1M 4DB (1 page)
11 March 2003	New director appointed (2 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
27 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (1 page)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Memorandum and Articles of Association (14 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Secretary resigned (1 page)
9 August 2002	Incorporation (17 pages)

Adaptive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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