Vanenburg Business Systems UK Ltd

Company Name	Vanenburg Business Systems UK Ltd
Company Status	Dissolved
Company Number	03156773
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	BAAN Business Systems UK Limited

Business Activity

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

Directors

Director Name	Eric Biekart
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 September 2001(5 years, 6 months after company formation)
Appointment Duration	11 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	Lyceumlan 39 3707 Eb Zeist Netherlands

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Closed
Appointed	31 July 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 July 2002)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mark Donkersley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Priest Hill House Wetherley West Yorkshire LS22 7FJ

Director Name	Willem Frederik Johannes Vermaak
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 1997(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Aristoteleslaan 51 Zeist 3707 Ew

Secretary Name	Mark Donkersley
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Priest Hill House Wetherley West Yorkshire LS22 7FJ

Secretary Name	Kathleen Mary Harrison
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Batley Road Alverthorpe Wakefield West Yorkshire WF2 0AB

Director Name	Thomas Bakker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 1998(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 November 1998)
Role	Regional Director
Correspondence Address	Van Riebeeckstr 2 Barneveld 3772 Ke

Director Name	Paul Nigel Guest
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Up Finance
Correspondence Address	Jan Van Eijclesteaat 19~ Amsterdam 1077lg Netherlands Foreign

Director Name	Jakob Roelof Van Den Berg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Netherlander
Status	Resigned
Appointed	03 September 1998(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 June 1999)
Role	Company Director
Correspondence Address	Horstlaan 6c 3971lc Driebergen Netherlands

Director Name	Herman Adriaan Frijling
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1999(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 March 2000)
Role	Company Director
Correspondence Address	Elzenhoe 31 2411 Hn Bodegraven Netherlands Foreign

Director Name	Steve Balow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	25 Riverwood Barrington Illinois 60010 60010

Director Name	Michael Alexander Mast
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 March 2000(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2001)
Role	Co Director
Correspondence Address	Prins Willem Alexander Park 277 Veenendaal 3905 Ch Netherlands

Director Name	John Beatty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Bloomergate Mytholmroyd Hebden Bridge West Yorkshire HX7 5QY

Location

Registered Address	Unit 8 27 Business Park Bankwood Way Birstall Batley West Yorkshire WF17 9TB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
2 January 2002	Application for striking-off (1 page)
18 December 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
8 March 2001	Return made up to 08/02/01; full list of members (5 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
22 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
31 March 2000	Return made up to 08/02/00; full list of members (6 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
16 June 1999	Director resigned (1 page)
16 April 1999	Company name changed baan business systems uk LIMITED\certificate issued on 19/04/99 (2 pages)
14 March 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
6 February 1999	Ad 21/01/99--------- Â£ si 72@1=72 Â£ ic 2/74 (2 pages)
6 February 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 December 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
12 February 1998	Return made up to 08/02/98; no change of members (4 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
5 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 71 princess street manchester M2 4HL (1 page)
17 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Director resigned (1 page)
15 April 1997	Return made up to 07/02/97; full list of members (8 pages)
6 June 1996	Company name changed slatershelfco 314 LIMITED\certificate issued on 07/06/96 (2 pages)
8 February 1996	Incorporation (18 pages)

Vanenburg Business Systems UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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