BEA SYSTEMS
Overview
| Company Name | BEA SYSTEMS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03141233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEA SYSTEMS?
- (7222) /
Where is BEA SYSTEMS located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEA SYSTEMS?
| Company Name | From | Until |
|---|---|---|
| BEA SYSTEMS LIMITED | Mar 13, 1996 | Mar 13, 1996 |
| AQUABAY LIMITED | Dec 22, 1995 | Dec 22, 1995 |
What are the latest accounts for BEA SYSTEMS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for BEA SYSTEMS?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2009
| 4 pages | SH01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 8 pages | MAR | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Full accounts made up to Jan 31, 2008 | 20 pages | AA | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Full accounts made up to Jan 31, 2007 | 19 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Jan 31, 2006 | 16 pages | AA | ||||||||||||||||||
Who are the officers of BEA SYSTEMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, David James | Secretary | Benisons South End Ropad Bradfield Southend RG7 6EP Reading Berkshire | British | Solicitor | 100987010002 | |||||
| ORACLE CORPORATION NOMINEES LIMITED | Director | Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire | 118326710001 | |||||||
| CANNINGS, Nigel Henry | Secretary | 212 St Margarets Road St Margarets TW1 1NP Twickenham | British | 113285130001 | ||||||
| DONOHUE, Robert Francis | Secretary | 14625 Golf Links Drive Los Gatos California 95032 United States | American | General Counsel | 109488310001 | |||||
| SCOTT JNR, Edward | Secretary | 385 Moffett Park Drive 94089 Sunnyvale Ca Usa | Usa | Execxutive Vp | 46687560002 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALLEN, Stephen John | Director | Pentrelew Mill Lane HP27 9LG Monks Risborough Buckinghamshire | United Kingdom | British | Managing Director | 60107990001 | ||||
| BALE, Steven John | Director | Poplars 10 Station Road DE13 9AA Rolleston On Dove Staffordshire | England | British | Managing Director | 90871050001 | ||||
| BANKS, Alan | Director | Struan House Echo Barn Lane GU10 4NL Farnham Surrey | British | Director | 93653950001 | |||||
| CANNINGS, Nigel Henry | Director | 212 St Margarets Road St Margarets TW1 1NP Twickenham | United Kingdom | British | Solicitor | 113285130001 | ||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHUANG, Alfred | Director | 10305 Victoria Terrace Sunnyvale California 94022 U S A | United States | Chief Exec Off | 88540790001 | |||||
| COLEMAN III, William | Director | 2315 North First Street 95131 Sanjose California Usa | Usa | Chairman | 65584980003 | |||||
| DEANE, Keith | Director | 61 Saint Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | British | Director | 77527540001 | |||||
| DENTINGER, Mark Patrick | Director | 825 Los Pinos Place Fremont California 94539 Usa | Us | Chief Financial Officer | 106299100001 | |||||
| DONOHUE, Robert Francis | Director | 14625 Golf Links Drive Los Gatos California 95032 United States | American | General Counsel | 109488310001 | |||||
| MENARD, Joseph Henry | Director | 53d Ave Des Chenes 1180 Brussels Begium | Usa | General Manager | 70543580001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SCOTT JNR, Edward | Director | 385 Moffett Park Drive 94089 Sunnyvale Ca Usa | Usa | Execxutive Vp | 46687560002 | |||||
| STANLEY, Peter Joseph | Director | High Corner Baunton Lane GL7 2LL Cirencester Gloucestershire | United Kingdom | British | Vice President Regnl Sales | 86418620001 | ||||
| TUVESSON, Alf Bror Tage | Director | 2 Morella Close GU25 4AT Virginia Water Surrey | Swedish | Director | 66120930001 | |||||
| WINTERBOTTOM, John Stuart | Director | Chestnut House 4 May Fields RG41 5BY Wokingham Berkshire | British | Director | 84297880001 |
Does BEA SYSTEMS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit supplemental to a lease dated 7TH september 1995 relating to the first floor windsor court,kingsmead business park,high wycombe,bucks | Created On Oct 25, 1999 Delivered On Nov 11, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the said lease | |
Short particulars All interest paid from time to time standing to the credit of an interest bearing account in accordance with this deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Sep 28, 1999 Delivered On Oct 13, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease (as defined) | |
Short particulars All interest paid from time to time standing to the credit of an interest bearing account in the name of the chargee in the terms of the deposit deed. | ||||
Persons Entitled
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Transactions
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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