Jboss UK Limited

Company Name	Jboss UK Limited
Company Status	Dissolved
Company Number	05409184
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years ago)
Dissolution Date	29 September 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Michael Robert Cunningham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	02 June 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	302 Schubauer Drive Cary Nc 27513 United States

Director Name	Charles Edward Peters Jr
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	02 June 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	6537 Wakefalls Dr Wake Forest North Carolina 27587 United States

Secretary Name	Michael Robert Cunningham
Nationality	American
Status	Closed
Appointed	02 June 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	302 Schubauer Drive Cary Nc 27513 United States

Director Name	Brendan Lane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 September 2009)
Role	Accountant
Correspondence Address	40 Woodview Pinecroft Cork Ireland

Director Name	Mr Steven Francis Raby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Rosebery Road London N10 2LD

Director Name	Donald Cary Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	2533 Twilight View Snellville Ga 30078

Secretary Name	Mr Steven Francis Raby
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Rosebery Road London N10 2LD

Director Name	Michel Goossens
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 May 2006(1 year, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 May 2006)
Role	Vice President Sales
Correspondence Address	Rue De L'Hotel 3 Steenkerque 7090 Belgium

Director Name	Sacha Labourey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swiss And French
Status	Resigned
Appointed	02 May 2006(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 02 June 2006)
Role	Chief Technology Officer
Correspondence Address	Vieux Chatel 15 Ch-2000 Neuchatel Switzerland

Director Name	John David Owens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2008)
Role	Company Director
Correspondence Address	Dunedin Old Blackrock Road Cork Irish

Location

Registered Address	The MacDonald Partnership Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2009	Return of final meeting in a members' voluntary winding up (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
28 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2008	Appointment of a voluntary liquidator (2 pages)
28 November 2008	Declaration of solvency (3 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
6 February 2008	New director appointed (1 page)
17 January 2008	Director resigned (1 page)
14 January 2008	Return made up to 31/03/07; full list of members (2 pages)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2006	Location of register of members (1 page)
27 June 2006	Director resigned (2 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	New secretary appointed;new director appointed (4 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	Secretary resigned (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: c/o david cane chartered accountants, 145 ewell road surbiton surrey KT6 6AW (2 pages)
27 June 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
27 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 145 ewell road surbiton surrey KT6 6AW (1 page)
13 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
26 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2005	Director's particulars changed (1 page)

Jboss UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London