Company NameSilknet Software (UK) Limited
Company StatusDissolved
Company Number03671138
CategoryPrivate Limited Company
Incorporation Date20 November 1998(25 years, 4 months ago)
Dissolution Date14 May 2008 (15 years, 10 months ago)
Previous NameLaw 1003 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlexander Stephen Thompson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(8 years after company formation)
Appointment Duration1 year, 5 months (closed 14 May 2008)
RoleChartered Accountant
Correspondence AddressGuido Van Dethlaan 26
1187tt Amstelveen
The Netherlands
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed10 May 2002(3 years, 5 months after company formation)
Appointment Duration6 years (closed 14 May 2008)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameNigel Keiron Donovan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(1 week, 3 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 February 1999)
RoleVice President Professional S
Correspondence Address40 Federation Drive
Bedford
New Hampshire 03110
United States
Director NameJames Christopher Wood
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1998(1 week, 3 days after company formation)
Appointment Duration4 years, 7 months (resigned 09 July 2003)
RolePresident Silknet Software
Correspondence Address11 Clara Vista Road
Sausalito
California
94965
United States
Director NameMr Patrick Scannell
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2000)
RoleCfo & Treasurer
Country of ResidenceUnited States
Correspondence Address5 Stratton Drive
Westborough
Ma
United States
Director NameMr Michael Roger Hickland
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(4 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Lower Canes
Yateley
Hampshire
GU46 6PY
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressWindsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth-£431,385
Cash£38,559
Current Liabilities£736,655

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

14 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008First Gazette notice for voluntary strike-off (1 page)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (1 page)
26 August 2003Director resigned (1 page)
10 August 2003New director appointed (2 pages)
28 June 2002New secretary appointed (2 pages)
28 June 2002Secretary resigned (1 page)
28 June 2002Director's particulars changed (1 page)
24 June 2002Restoration by order of the court (4 pages)
25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
20 April 2001Application for striking-off (1 page)
3 April 2001Director resigned (1 page)
3 May 2000Full accounts made up to 30 June 1999 (14 pages)
17 December 1999Return made up to 20/11/99; full list of members (5 pages)
17 December 1999Registered office changed on 17/12/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999Director resigned (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
17 December 1998Ad 30/11/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
3 December 1998Company name changed law 1003 LIMITED\certificate issued on 03/12/98 (2 pages)
20 November 1998Incorporation (28 pages)