| Company Name | Programming And Software Implementation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00959098 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1969(54 years, 9 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Anthony Houghton Broad |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(29 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 09 May 2000) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 77 The Green Ewell Epsom Surrey KT17 3JX |
| Secretary Name | Christina Madeleine Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(29 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 09 May 2000) |
| Role | Financial Controller |
| Correspondence Address | 5 Cotswold Road Sandhurst Berkshire GU47 8NA |
| Director Name | John Kevin Overstall |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(22 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longacre Chestnut Avenue Weybridge Surrey KT13 0LA |
| Director Name | Alan William Register |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(22 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 04 June 1999) |
| Role | Company Director |
| Correspondence Address | 14 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX |
| Secretary Name | Alan William Register |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(22 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 14 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX |
| Secretary Name | Mr Richard Anthony Houghton Broad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(25 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 June 1999) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 77 The Green Ewell Epsom Surrey KT17 3JX |
Location
| Registered Address | Case House 85-89 High Street Walton-On-Thames Surrey KT12 1DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1999 | Application for striking-off (1 page) |
| 20 October 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 26 July 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | Director resigned (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 29 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 25 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Accounts for a dormant company made up to 31 March 1996 (14 pages) |
| 23 July 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 13 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |