CHORDIANT SOFTWARE EUROPE LIMITED
Overview
| Company Name | CHORDIANT SOFTWARE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02528273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHORDIANT SOFTWARE EUROPE LIMITED?
- (7414) /
Where is CHORDIANT SOFTWARE EUROPE LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHORDIANT SOFTWARE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| K I Q LIMITED | Sep 26, 1990 | Sep 26, 1990 |
| RUGARCH LIMITED | Aug 06, 1990 | Aug 06, 1990 |
What are the latest accounts for CHORDIANT SOFTWARE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CHORDIANT SOFTWARE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2012 | 7 pages | 4.68 | ||||||||||
Registered office address changed from One Reading Central 3rd Floor 23 Forbury Road Reading West Berkshire RG1 3JH United Kingdom on Dec 05, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road London W4 5XS on Oct 19, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Wells as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Rebecca Ostrom as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Ostrom as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Shawn Steven Hoyt on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Dynes on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Appointment of David Wells as a director | 3 pages | AP01 | ||||||||||
Appointment of Craig Dynes as a director | 3 pages | AP01 | ||||||||||
Appointment of Shawn Steven Hoyt as a director | 3 pages | AP01 | ||||||||||
Appointment of Shawn Steven Hoyt as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Peter Norman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of CHORDIANT SOFTWARE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOYT, Shawn Steven | Secretary | Calvin Road Newton 23 Massachusetts Usa | British | 151774700001 | ||||||
| DYNES, Craig Allan | Director | Main Street Cambridge 101 Ma 02142-1590 Usa | United States | American | 56943300002 | |||||
| HOYT, Shawn Steven | Director | Main Street Cambridge 101 Ma 02142-1590 Usa | Usa | American | 120302570001 | |||||
| BARROW, David | Secretary | Easton Hall Great Easton CM6 2HD Dunmow Essex | British | 17619290001 | ||||||
| MOULSON, Kairen | Secretary | Longacres Northchurch Common HP4 1LR Berkhamsted Hertfordshire | British | 103184840002 | ||||||
| NORMAN, Peter Stanley | Secretary | 135 Northam Avenue San Carlos California 94070 Usa | American | 124466420001 | ||||||
| OLDFIELD, Lynn | Secretary | 45 Galgate Close SW19 6ET London | British | 119599410001 | ||||||
| OSTROM, Rebecca | Secretary | Danville 1014 Richard Lane Contra Costa 94526 United States | American | 116696380003 | ||||||
| OSTROM, Rebecca | Secretary | Mole End The Friary SL4 2NS Old Windsor Berkshire | Us | 116696380001 | ||||||
| SHAFI, Yasmin Rebecca | Secretary | Ashley Road KT12 1HG Walton-On-Thames 35 Surrey United Kingdom | British | 131174090001 | ||||||
| WALL, Tyler | Secretary | 1271 Windsor Way Redwood City Ca 94061 Usa | Usa | 102769360001 | ||||||
| BAKER, Colin William | Director | Mowfield Forge Road Llangynidr NP8 1LU Crickhowell Powys | British | 17619320002 | ||||||
| BARROW, David | Director | Easton Hall Great Easton CM6 2HD Dunmow Essex | British | 17619290001 | ||||||
| EDISBURY, William Ratcliffe | Director | 9 South Meade Timperley WA15 6QL Altrincham Cheshire | United Kingdom | British | 17619300001 | |||||
| HAIGHTON, Stephen Arthur | Director | Preston Hill Farm Wootton Wawen B95 6ES Henley In Arden Warwickshire | United Kingdom | British | 115300460001 | |||||
| IRWIN, Christine Elisabeth | Director | 5 Hawthorne Road Plumley WA16 0UH Knutsford Cheshire | British | 17619310001 | ||||||
| KELLY, Stephen Paul | Director | Two Oaks, 36 Esher Park Avenue KT10 9NX Esher Surrey | England | British | 69764380001 | |||||
| MORRISON, Don | Director | 110 Lauren Circle Scotts Valley California 95066 Usa | Usa | 102769290001 | ||||||
| MOULSON, Janet Kairen | Director | Longacre Northchurch Common HP4 1LR Berkhamsted Hertfordshire | England | British | 66758180003 | |||||
| NORMAN, Peter Stanley | Director | 135 Northam Avenue San Carlos California 94070 Usa | United States | American | 124466420001 | |||||
| OSTROM, Rebecca | Director | Danville 1014 Richard Lane Contra Costa 94526 United States | Usa | American | 116696380003 | |||||
| RICHTER, Bryan Douglas, Mr. | Director | 9 The Farthingales SL6 1TE Maidenhead Berkshire | United Kingdom | British | 75974980001 | |||||
| ROBERTS, Keith | Director | 2 Merthyr Vale Emmer Green RG4 8QQ Reading Berkshire | United Kingdom | British | 116696480001 | |||||
| SHAFI, Yasmin Rebecca | Director | Ashley Road KT12 1HG Walton-On-Thames 35 Surrey United Kingdom | United Kingdom | British | 131174090001 | |||||
| WALL, Tyler | Director | 1271 Windsor Way Redwood City Ca 94061 Usa | Usa | 102769360001 | ||||||
| WELLS, David | Director | Apex Plaza RG11 1AX Reading First Floor Block D Berkshire | England | British | 151775230001 |
Does CHORDIANT SOFTWARE EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0