London Bridge Software (S.A.) Limited

Company Name	London Bridge Software (S.A.) Limited
Company Status	Dissolved
Company Number	04729662
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Name	Rampraise Limited

Business Activity

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

Directors

Director Name	Mark Nissen Greene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	14 February 2007(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 July 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Cottons Centre 5th Floor Hays Lane London SE1 2QP

Director Name	Mark Russell Scadina
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2007(4 years, 2 months after company formation)
Appointment Duration	4 years (closed 19 July 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Cottons Centre 5th Floor Hays Lane London SE1 2QP

Secretary Name	Mark Russell Scadina
Nationality	American
Status	Closed
Appointed	02 July 2007(4 years, 2 months after company formation)
Appointment Duration	4 years (closed 19 July 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Cottons Centre 5th Floor Hays Lane London SE1 2QP

Director Name	Michael Joseph Pung
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	18 November 2010(7 years, 7 months after company formation)
Appointment Duration	8 months (closed 19 July 2011)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Cottons Centre 5th Floor Hays Lane London SE1 2QP

Director Name	Gordon McKenzie Stuart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Streathbourne Road London SW17 8RA

Director Name	Jonathan Michael Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144b Union Street Southwark London SE1 0LH

Director Name	Gordon Crawford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 28 May 2004)
Role	Company Director
Correspondence Address	16th Floor New London Bridge House 25 London Bridge Street London SE1 9SG

Secretary Name	Simon James Parsliffe
Nationality	British
Status	Resigned
Appointed	09 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 The Drive Loughton Essex IG10 1HL

Secretary Name	Eric Watkins
Nationality	British
Status	Resigned
Appointed	24 October 2003(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2004)
Role	Company Director
Correspondence Address	25 Ufton Road London N1 5BN

Director Name	Thomas George Grudnowski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2006)
Role	Chief Executive Officer
Correspondence Address	4560 Linwood Lane Deephaven Minnesota 55331 United States

Director Name	Charles Mark Osborne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 2009)
Role	Chief Financial Officer
Correspondence Address	1 Red Pine Road North Oaks Minnesota 55127 United States

Secretary Name	Andrea Marie Fike
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Residence 4740 Aldrich Avenue S Minneapolis Minnesota 55409

Director Name	Paul Gerald Perleberg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2006)
Role	Vice President
Correspondence Address	Ormond House 47 Ashley Pack Road Walton On Thams Surrey KT12 2ES

Director Name	Andrea Marie Fike
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 December 2006)
Role	General Counsel
Correspondence Address	Suite 3200 901 Marquette Avenue Minneapolis Minnesota 55402

Director Name	Thomas Frank Carretta
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 02 July 2007)
Role	General Counsel
Correspondence Address	1 Charles Lake Road North Oaks Minnesota 55127 United States

Secretary Name	Thomas Frank Carretta
Nationality	American
Status	Resigned
Appointed	01 January 2007(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 02 July 2007)
Role	General Counsel
Correspondence Address	1 Charles Lake Road North Oaks Minnesota 55127 United States

Director Name	Mr Thomas Andrew Bradley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2009(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	13 Crocus Hill St Paul Minnesota 55102 55102

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cottons Centre 5th Floor Hays Lane London SE1 2QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Director's details changed for Mark Russell Scadina on 28 April 2011 (2 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (4 pages)
3 May 2011	Director's details changed for Michael Joseph Pung on 18 November 2010 (2 pages)
3 May 2011	Director's details changed for Mark Nissen Greene on 28 April 2011 (2 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (4 pages)
3 May 2011	Director's details changed for Mark Russell Scadina on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Michael Joseph Pung on 18 November 2010 (2 pages)
3 May 2011	Director's details changed for Mark Nissen Greene on 28 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Mark Russell Scadina on 28 April 2011 (1 page)
28 April 2011	Secretary's details changed for Mark Russell Scadina on 28 April 2011 (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	Application to strike the company off the register (3 pages)
29 March 2011	Application to strike the company off the register (3 pages)
2 December 2010	Appointment of Michael Joseph Pung as a director (2 pages)
2 December 2010	Appointment of Michael Joseph Pung as a director (2 pages)
1 December 2010	Termination of appointment of Thomas Bradley as a director (1 page)
1 December 2010	Termination of appointment of Thomas Bradley as a director (1 page)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
19 March 2010	Full accounts made up to 30 September 2009 (12 pages)
19 March 2010	Accounts made up to 30 September 2009 (12 pages)
16 July 2009	Full accounts made up to 30 September 2008 (12 pages)
16 July 2009	Accounts made up to 30 September 2008 (12 pages)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Appointment Terminated Director charles osborne (1 page)
16 April 2009	Director appointed mr. Thomas andrew bradley (2 pages)
16 April 2009	Appointment terminated director charles osborne (1 page)
16 April 2009	Director appointed mr. Thomas andrew bradley (2 pages)
14 August 2008	Full accounts made up to 30 September 2007 (14 pages)
14 August 2008	Accounts made up to 30 September 2007 (14 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
3 March 2008	Accounts made up to 30 September 2006 (15 pages)
3 March 2008	Full accounts made up to 30 September 2006 (15 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2007	Accounts made up to 30 September 2005 (15 pages)
28 April 2007	Full accounts made up to 30 September 2005 (15 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New secretary appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 May 2006	Return made up to 10/04/06; full list of members (7 pages)
16 May 2006	Return made up to 10/04/06; full list of members (7 pages)
4 November 2005	Accounts made up to 30 September 2004 (15 pages)
4 November 2005	Full accounts made up to 30 September 2004 (15 pages)
27 June 2005	Accounts made up to 31 December 2003 (15 pages)
27 June 2005	Full accounts made up to 31 December 2003 (15 pages)
9 May 2005	Return made up to 10/04/05; full list of members (7 pages)
9 May 2005	Return made up to 10/04/05; full list of members (7 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (1 page)
31 October 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
31 October 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 london bridge street london SE1 9SG (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 london bridge street london SE1 9SG (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
6 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
6 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
6 May 2004	Return made up to 10/04/04; full list of members (7 pages)
6 May 2004	Return made up to 10/04/04; full list of members (7 pages)
16 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
2 July 2003	Company name changed rampraise LIMITED\certificate issued on 02/07/03 (3 pages)
2 July 2003	Company name changed rampraise LIMITED\certificate issued on 02/07/03 (3 pages)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
10 April 2003	Incorporation (17 pages)

London Bridge Software (S.A.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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