COMPUTER ASSOCIATES (EUROPE) LIMITED

Overview

Company Name	COMPUTER ASSOCIATES (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01877087
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1985
Date of Cessation	May 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPUTER ASSOCIATES (EUROPE) LIMITED?

(7499) /

Where is COMPUTER ASSOCIATES (EUROPE) LIMITED located?

Registered Office Address	Ditton Park Riding Court Road SL3 9LL Datchet Slough
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER ASSOCIATES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
SEEKGO 2 LIMITED	Aug 13, 1997	Aug 13, 1997
THE ASK GROUP LIMITED	Jul 01, 1993	Jul 01, 1993
INGRES LIMITED	Dec 19, 1989	Dec 19, 1989
RELATIONAL TECHNOLOGY INTERNATIONAL LIMITED	Apr 12, 1985	Apr 12, 1985

What are the latest accounts for COMPUTER ASSOCIATES (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What is the status of the latest annual return for COMPUTER ASSOCIATES (EUROPE) LIMITED?

Annual Return

Last Annual Return	Dec 12, 2002

What are the latest filings for COMPUTER ASSOCIATES (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 27, 2015	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jan 16, 2015	Application to strike the company off the register	3 pages	DS01

Aug 19, 2014	Appointment of Sharyn Elizabeth Dodson as a director on Mar 26, 2014	3 pages	AP01

Aug 19, 2014	Termination of appointment of Ronald Anthony Wahnon as a secretary on Mar 26, 2014	2 pages	TM02

Aug 19, 2014	Termination of appointment of David Peter Outram as a director on Mar 26, 2014	2 pages	TM01

Aug 19, 2014	Termination of appointment of David Peter Outram as a secretary on Mar 26, 2014	2 pages	TM02

Aug 19, 2014	Restoration by order of the court	4 pages	AC92

Feb 17, 2004	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 04, 2003	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2003	legacy	1 pages	652a
Sep 04, 2003	legacy	1 pages	288b
Sep 04, 2003	legacy	1 pages	288b
Sep 04, 2003	legacy	1 pages	288b
Feb 27, 2003	Amended accounts made up to Mar 31, 2000	3 pages	AAMD
Feb 27, 2003	Amended accounts made up to Mar 31, 2001	3 pages	AAMD
Feb 07, 2003	Accounts made up to Mar 31, 2002	2 pages	AA
Dec 19, 2002	legacy	9 pages	363s
Feb 27, 2002	legacy	8 pages	363s
May 29, 2001	legacy	1 pages	288b
May 14, 2001	Accounts made up to Mar 31, 2001	2 pages	AA
Jan 31, 2001	Accounts made up to Mar 31, 2000	2 pages	AA
Dec 21, 2000	legacy	8 pages	363s
Nov 17, 2000	legacy	1 pages	288b
Nov 17, 2000	legacy	1 pages	288b

View All Filings

Who are the officers of COMPUTER ASSOCIATES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODSON, Sharyn Elizabeth Riding Court Road Datchet SL3 9LL Slough Ditton Park	Mar 26, 2014		Director	Riding Court Road Datchet SL3 9LL Slough Ditton Park	England	British	1975-8	190289370001
ANDERSON, John Dolphyn Flat 4 16 Melbury Road W14 8LT London		Jun 23, 1994	Secretary	Flat 4 16 Melbury Road W14 8LT London		British		32819520001
FREASE, Belden Andrus 27 Wood Acres Road Glen Head New York 11545 FOREIGN Usa	Aug 18, 1994	Apr 30, 1998	Secretary	27 Wood Acres Road Glen Head New York 11545 FOREIGN Usa		American		40267440001
JOBANPUTRA, Rakesh 1 Wrenwood Way HA5 2HS Pinner Middlesex	Oct 19, 1998	Apr 16, 2001	Secretary	1 Wrenwood Way HA5 2HS Pinner Middlesex		British		61286400001
LUCKMAN, Karen Pembroke Bailes Lane Normandy GU3 2BA Guildford Surrey	Nov 03, 1993	Sep 29, 1995	Secretary	Pembroke Bailes Lane Normandy GU3 2BA Guildford Surrey		British		36818930003
OUTRAM, David Peter Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	Sep 29, 1995	Mar 26, 2014	Secretary	Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading		British		44819540002
RIDDLE, George Mack 15 Markham Street SW3 3TY London	Nov 03, 1993	Jun 23, 1994	Secretary	15 Markham Street SW3 3TY London		Us		38221380001
WAHNON, Ronald Anthony, Mr. 47 The Ridgeway HA4 8QP Ruislip Middlesex	Oct 28, 1999	Mar 26, 2014	Secretary	47 The Ridgeway HA4 8QP Ruislip Middlesex		British		67193590001
WOGHIN, Steven 430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa	Apr 30, 1998	Jun 02, 2003	Secretary	430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa		American		54230620001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Jun 23, 1994	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
AHLBERG, Lars Gustaf Badgers Barn Common Road SL4 6PX Dorney Berkshire	Aug 01, 1995	Oct 09, 1997	Director	Badgers Barn Common Road SL4 6PX Dorney Berkshire		Swedish	1947-4	44414710005
AZAGURY, Abram Elison One Porchester Gate Bayswater Road W2 3HN London	Jun 23, 1993	Aug 18, 1994	Director	One Porchester Gate Bayswater Road W2 3HN London	United Kingdom	British	1941-6	17398870001
CARABINI, Liam Bramley House Church Road, Sunningdale SL5 0NJ Ascot Berkshire	Apr 01, 1999	Sep 01, 2000	Director	Bramley House Church Road, Sunningdale SL5 0NJ Ascot Berkshire		Irish	1959-12	64888780001
CARR, Denise Lesley Whitewood Heath Cottage RG8 0US Checkendon Oxfordshire	Jun 23, 1994	Aug 01, 1995	Director	Whitewood Heath Cottage RG8 0US Checkendon Oxfordshire		British	1953-5	17398860001
FREASE, Belden Andrus 27 Wood Acres Road Glen Head New York 11545 FOREIGN Usa	Aug 18, 1994	Apr 30, 1998	Director	27 Wood Acres Road Glen Head New York 11545 FOREIGN Usa		American	1938-10	40267440001
KUMAR, Sanjay 3525 Expressway Drive North Hauppauge FOREIGN New York Ny 11788-7000 Usa	Aug 18, 1994	Apr 30, 1998	Director	3525 Expressway Drive North Hauppauge FOREIGN New York Ny 11788-7000 Usa		Sri-Lankan	1962-3	40267400002
KURTZIG, Sandra 97 Ridgeview Drive FOREIGN Atherton Usa		Mar 15, 1993	Director	97 Ridgeview Drive FOREIGN Atherton Usa		Usa	1946-10	10217720001
LAMEY, Richard Willow Trees Drive 11 Meadway KT10 9HG Esher Surrey		Jun 23, 1994	Director	Willow Trees Drive 11 Meadway KT10 9HG Esher Surrey		English	1953-7	32819540002
LARNER, Sean 106 Aldermans Hill Palmers Green N13 4PT London	Apr 30, 1998	Sep 01, 2000	Director	106 Aldermans Hill Palmers Green N13 4PT London		British	1960-9	54230480001
LAVEN, Michael 3176 Clay Street (Near Lyon) San Francisco California Usa		Jun 23, 1994	Director	3176 Clay Street (Near Lyon) San Francisco California Usa		Usa	1948-4	32819530001
MCELROY, Michael 53 Fenwick Road NY10706 Hastings On Hudson New York Usa	Sep 14, 1998	Jun 02, 2003	Director	53 Fenwick Road NY10706 Hastings On Hudson New York Usa		American	1944-9	64606360001
NEELY, Scott Calder 851 Whitehall Lane Redwood City California 94061 United States	Mar 15, 1993	Jun 23, 1994	Director	851 Whitehall Lane Redwood City California 94061 United States		British		105499150001
OUTRAM, David Peter Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	Apr 30, 1998	Mar 26, 2014	Director	Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	England	British	1962-11	44819540002
RIDDLE, George Mack 15 Markham Street SW3 3TY London		Jun 23, 1994	Director	15 Markham Street SW3 3TY London		Us	1959-9	38221380001
SCHWARTZ, Peter Alan 888 Ridge Road Hamden Connecticut Ct 06517 America	Aug 18, 1994	Sep 14, 1998	Director	888 Ridge Road Hamden Connecticut Ct 06517 America		American	1943-9	54230990001
WOGHIN, Steven 430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa	Apr 30, 1998	Jun 02, 2003	Director	430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa		American	1946-12	54230620001
WRIGHT, Leslie 2756 Granite Creek Road Scotts Valley California 95066 Usa		Feb 24, 1994	Director	2756 Granite Creek Road Scotts Valley California 95066 Usa		Usa	1953-9	32819550001
ZAR, Ira 102 Yukon Drive Woodbury Ny 11979 Usa	Apr 30, 1998	Jun 02, 2003	Director	102 Yukon Drive Woodbury Ny 11979 Usa		American	1961-6	90422800001

View Detailed Information on Officers and People with Significant Control

Does COMPUTER ASSOCIATES (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 1990 Delivered On Dec 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 14TH december 1990 and any other security documents (all as defined) and this charge.
	Short particulars Securities, intellectual property (for further details see form 395 and riders relevant to this charge).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Chase Manhatten Bank (National Association) the Security Trustee(as Defined)
	Transactions Dec 28, 1990Registration of a charge May 10, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 15, 1990 Delivered On Oct 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over:- f/h and l/h property of the company including l/h 15-19 anchor house, britten street. SW3 (please see 395 M36 fotails). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Unibank PLC
	Transactions Oct 22, 1990Registration of a charge
Rent deposit deed	Created On Feb 28, 1990 Delivered On Mar 02, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a chare dated 28/2/90
	Short particulars The interest of the company in the account opened or to be opened by beta properties limited pursuant to the rent deposit deed (see 395 ref M1 for full details).
	Persons Entitled Beta Properties Limited
	Transactions Mar 02, 1990Registration of a charge
Mortgage debenture	Created On Apr 02, 1987 Delivered On Apr 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled London Interstate Bank Limited
	Transactions Apr 06, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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