CHORDIANT SOFTWARE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02155722

Incorporation date

18/08/1987

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/08/1987)

28/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

24/01/2013

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

View PDF (8 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)

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)

11/10/2011

Termination of appointment of Keith Roberts as a director on 2011-09-30

View PDF (1 pages)

11/10/2011

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

View PDF (1 pages)

11/10/2011

Termination of appointment of Stephen Arthur Haighton as a director on 2011-09-30

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (9 pages)

30/08/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (8 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 Craig Dynes on 2010-09-15

View PDF (2 pages)

22/09/2010

Director's details changed for Shawn Steven Hoyt 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)

29/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

29/04/2010

Director's details changed for Keith Roberts on 2010-04-30

View PDF (2 pages)

29/04/2010

Director's details changed for Mrs Rebecca Ostrom on 2010-04-30

View PDF (2 pages)

29/04/2010

Director's details changed for Peter Norman on 2010-04-30

View PDF (2 pages)

29/04/2010

Secretary's details changed for Rebecca Ostrom on 2010-04-30

View PDF (1 pages)

29/04/2010

Director's details changed for Mr Stephen Arthur Haighton on 2010-04-30

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

01/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-09-30

View PDF (24 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 (23 pages)

06/10/2008

Appointment Terminated Director bryan richter

View PDF (1 pages)

08/06/2008

Full accounts made up to 2006-09-30

View PDF (20 pages)

19/05/2008

Return made up to 30/04/08; no change of members

View PDF (7 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

Director resigned

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)

12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

14/03/2007

New director appointed

View PDF (2 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)

23/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

25/04/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

25/04/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

25/04/2005

Secretary's particulars changed

View PDF (0 pages)

25/01/2005

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/04/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

15/04/2003

Auditor's resignation

View PDF (1 pages)

08/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

23/04/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

23/04/2002

Director's particulars changed

View PDF (0 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1998-12-31

View PDF (21 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

15/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

07/02/1999

Resolutions

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07/02/1999

Resolutions

View PDF (1 pages)

07/02/1999

Ad 31/12/98--------- £ si 5000000@1=5000000 £ ic 100/5000100

View PDF (2 pages)

07/02/1999

£ nc 100/10000000 31/12/98

View PDF (1 pages)

12/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (38 pages)

14/09/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

14/09/1998

Secretary resigned;director resigned

View PDF (0 pages)

10/08/1998

Return made up to 30/04/97; full list of members

View PDF (6 pages)

10/08/1998

Director's particulars changed

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13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

02/07/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

01/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

01/05/1996

Director's particulars changed

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17/03/1996

Registered office changed on 18/03/96 from: albany house 41 high street brentford middlesex, TW8 0JW

View PDF (1 pages)

21/01/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

20/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

29/01/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

23/05/1994

Full accounts made up to 1993-08-31

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10/05/1994

Return made up to 30/04/94; no change of members

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10/05/1994

Director's particulars changed

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30/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1993

Return made up to 30/04/93; no change of members

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04/06/1993

Director resigned

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21/04/1993

Director resigned

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15/04/1993

Full accounts made up to 1992-08-31

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06/10/1992

Registered office changed on 07/10/92 from: enterprise house ashford road ashford middlesex TW15 1XB

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04/05/1992

Return made up to 30/04/92; full list of members

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04/05/1992

Secretary's particulars changed;director's particulars changed

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16/03/1992

Full accounts made up to 1991-08-31

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24/07/1991

Secretary resigned;new secretary appointed

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01/07/1991

Return made up to 30/04/91; change of members

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03/03/1991

Full accounts made up to 1990-08-31

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12/09/1990

Return made up to 30/04/90; no change of members

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09/09/1990

New director appointed

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10/04/1990

Full accounts made up to 1989-08-31

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26/04/1989

Return made up to 31/01/89; full list of members

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26/04/1989

Full accounts made up to 1988-08-31

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09/02/1989

Wd 27/01/89 ad 31/07/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/11/1987

Wd 28/10/87 pd 19/08/87--------- £ si 2@1

View PDF (1 pages)

24/10/1987

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

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24/10/1987

Registered office changed on 25/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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24/10/1987

Memorandum and Articles of Association

View PDF (12 pages)

24/10/1987

Resolutions

View PDF (1 pages)

24/10/1987

Accounting reference date notified as 31/08

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02/09/1987

Certificate of change of name

View PDF (2 pages)

18/08/1987

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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 - 30/09/2011	5
Gunn, James Stewart	Director	01/09/1998 - 31/01/2000	12
Kelly, Stephen Paul	Director	02/04/2001 - 23/02/2006	24
Shafi, Yasmin Rebecca	Director	12/02/2008 - 20/03/2008	5

Persons with Significant Control

No PSC data available.

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Description

About CHORDIANT SOFTWARE INTERNATIONAL LIMITED

CHORDIANT SOFTWARE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/08/1987 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 INTERNATIONAL LIMITED?

CHORDIANT SOFTWARE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/08/1987 and dissolved on 28/01/2014.

Where is CHORDIANT SOFTWARE INTERNATIONAL LIMITED located?

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

What does CHORDIANT SOFTWARE INTERNATIONAL LIMITED do?

CHORDIANT SOFTWARE INTERNATIONAL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CHORDIANT SOFTWARE INTERNATIONAL LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved following liquidation.