CHORDIANT SOFTWARE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02528273

Incorporation date

05/08/1990

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1990)

31/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/01/2013

Liquidators' statement of receipts and payments to 2012-11-17

View PDF (7 pages)

04/12/2011

Registered office address changed from One Reading Central 3rd Floor 23 Forbury Road Reading West Berkshire RG1 3JH United Kingdom on 2011-12-05

View PDF (2 pages)

24/11/2011

Declaration of solvency

View PDF (3 pages)

24/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2011

Resolutions

View PDF (1 pages)

20/10/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

18/10/2011

Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road London W4 5XS on 2011-10-19

View PDF (1 pages)

17/10/2011

Termination of appointment of David Wells as a director on 2011-09-30

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

29/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

05/10/2010

Termination of appointment of Rebecca Ostrom as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Rebecca Ostrom as a secretary

View PDF (1 pages)

22/09/2010

Director's details changed for Shawn Steven Hoyt on 2010-09-15

View PDF (2 pages)

22/09/2010

Director's details changed for Craig Dynes on 2010-09-15

View PDF (2 pages)

06/06/2010

Appointment of David Wells as a director

View PDF (3 pages)

06/06/2010

Appointment of Craig Dynes as a director

View PDF (3 pages)

06/06/2010

Appointment of Shawn Steven Hoyt as a director

View PDF (3 pages)

06/06/2010

Appointment of Shawn Steven Hoyt as a secretary

View PDF (3 pages)

31/05/2010

Termination of appointment of Peter Norman as a director

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

29/09/2009

Memorandum and Articles of Association

View PDF (4 pages)

29/09/2009

Statement by Directors

View PDF (1 pages)

29/09/2009

Solvency Statement dated 29/09/09

View PDF (1 pages)

29/09/2009

Min Detail Amend Capital eff 30/09/09

View PDF (1 pages)

29/09/2009

Resolutions

View PDF (2 pages)

22/09/2009

Appointment Terminated Director stephen haighton

View PDF (1 pages)

22/09/2009

Appointment Terminated Director keith roberts

View PDF (1 pages)

27/08/2009

Return made up to 31/07/09; full list of members

View PDF (12 pages)

17/06/2009

Return made up to 31/07/08; full list of members; amend

View PDF (14 pages)

17/03/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

01/12/2008

Director appointed stephen arthur haighton

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

06/10/2008

Appointment Terminated Director bryan richter

View PDF (1 pages)

12/08/2008

Return made up to 31/07/08; full list of members

View PDF (11 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Full accounts made up to 2006-09-30

View PDF (17 pages)

18/05/2008

Secretary appointed rebecca ostrom

View PDF (2 pages)

18/05/2008

Director's Change of Particulars / rebecca ostrom / 25/04/2008 / HouseName/Number was: , now: 1014 richard lane; Street was: mole end, now: ; Area was: the friary, now: ; Post Town was: old windsor, now: danville; Region was: berkshire, now: contra costa 94526; Post Code was: SL4 2NS, now: ; Country was: , now: united states

View PDF (1 pages)

03/04/2008

Appointment Terminated Director and Secretary yasmin shafi

View PDF (1 pages)

17/02/2008

New secretary appointed;new director appointed

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

14/09/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

14/09/2007

Location of register of members address changed

View PDF (0 pages)

12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

22/01/2007

Registered office changed on 23/01/07 from: goat wharf brentford middlesex TW8 0BA

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/08/2006

Return made up to 31/07/06; no change of members

View PDF (6 pages)

18/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

07/12/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

22/08/2005

Certificate of change of name

View PDF (2 pages)

22/07/2005

Return made up to 31/07/05; no change of members

View PDF (7 pages)

22/07/2005

Secretary's particulars changed

View PDF (0 pages)

22/07/2005

Location of register of members address changed

View PDF (0 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

13/06/2005

Ad 24/05/05--------- £ si [email protected] £ ic 19/19

View PDF (2 pages)

01/06/2005

Statement of affairs

View PDF (6 pages)

01/06/2005

Ad 24/05/05--------- £ si [email protected] £ ic 19/19

View PDF (2 pages)

15/02/2005

Accounting reference date shortened from 30/06/05 to 30/09/04

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: goat wharf brentford middlesex TW8 0BA

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Registered office changed on 09/02/05 from: salisbury house station road cambridge CB1 2LA

View PDF (1 pages)

06/02/2005

Auditor's resignation

View PDF (1 pages)

26/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Resolutions

View PDF (7 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

07/11/2004

Ad 23/05/02--------- £ si [email protected]

View PDF (5 pages)

13/10/2004

Resolutions

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13/10/2004

Resolutions

View PDF (1 pages)

31/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/05/2004

Resolutions

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18/05/2004

Resolutions

View PDF (1 pages)

14/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

26/08/2003

Return made up to 31/07/03; no change of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

22/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

01/07/2002

Ad 23/05/02--------- £ si [email protected]=1 £ ic 17/18

View PDF (5 pages)

18/06/2002

Resolutions

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18/06/2002

Resolutions

View PDF (1 pages)

12/05/2002

Resolutions

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

21/08/2001

Return made up to 31/07/01; no change of members

View PDF (6 pages)

28/06/2001

Director's particulars changed

View PDF (2 pages)

10/06/2001

Resolutions

View PDF (18 pages)

22/04/2001

Amended full accounts made up to 2000-06-30

View PDF (10 pages)

28/03/2001

Auditor's resignation

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

28/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

20/06/2000

Ad 09/06/00--------- £ si [email protected]=5 £ ic 12/17

View PDF (5 pages)

19/06/2000

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

04/06/2000

Ad 22/05/00--------- £ si [email protected]=1 £ ic 11/12

View PDF (2 pages)

04/06/2000

Resolutions

View PDF (1 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

15/05/2000

Memorandum and Articles of Association

View PDF (11 pages)

11/01/2000

Ad 11/12/99--------- £ si [email protected]=1 £ ic 10/11

View PDF (2 pages)

06/12/1999

S-div 01/12/99

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06/12/1999

Resolutions

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06/12/1999

Resolutions

View PDF (1 pages)

18/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

03/05/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

16/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

28/04/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

13/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

29/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

29/04/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

24/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/08/1994

Return made up to 31/07/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-07-31

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30/08/1993

Return made up to 31/07/93; no change of members

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26/01/1993

Accounts made up to 1992-07-31

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26/01/1993

Resolutions

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08/11/1992

Return made up to 06/08/92; full list of members

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08/11/1992

Director resigned

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08/09/1992

Accounting reference date shortened from 31/08 to 31/07

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08/10/1991

Director resigned

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22/09/1991

Return made up to 06/08/91; full list of members

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16/09/1991

Accounts made up to 1991-08-31

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16/09/1991

Resolutions

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11/06/1991

New director appointed

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05/12/1990

Registered office changed on 06/12/90 from: classic house 174-180 old street london EC1V 9BP

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05/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1990

Certificate of change of name

View PDF (2 pages)

05/08/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wells, David	Director	27/05/2010 - 30/09/2011	3
Haighton, Stephen Arthur	Director	20/11/2008 - 21/09/2009	5
Kelly, Stephen Paul	Director	28/01/2005 - 23/02/2006	24
Shafi, Yasmin Rebecca	Director	12/02/2008 - 20/03/2008	5
Moulson, Janet Kairen	Director	22/02/2006 - 12/12/2006	3

Persons with Significant Control

No PSC data available.

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Description

About CHORDIANT SOFTWARE EUROPE LIMITED

CHORDIANT SOFTWARE EUROPE LIMITED is an(a) Dissolved company incorporated on 05/08/1990 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHORDIANT SOFTWARE EUROPE LIMITED?

CHORDIANT SOFTWARE EUROPE LIMITED is currently Dissolved. It was registered on 05/08/1990 and dissolved on 31/07/2013.

Where is CHORDIANT SOFTWARE EUROPE LIMITED located?

CHORDIANT SOFTWARE EUROPE LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does CHORDIANT SOFTWARE EUROPE LIMITED do?

CHORDIANT SOFTWARE EUROPE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHORDIANT SOFTWARE EUROPE LIMITED?

The latest filing was on 31/07/2013: Final Gazette dissolved following liquidation.