Caxton Software Limited

01570697

Company Name	Caxton Software Limited
Company Status	Dissolved
Company Number	01570697
Category	Private Limited Company
Incorporation Date	29 June 1981(41 years, 11 months ago)
Dissolution Date	21 March 2000 (23 years, 2 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	Geoffrey Michael Tubb
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1996(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 March 2000)
Role	Company Director
Correspondence Address	A2 Sierra Morena Mahon Menorca Spain

Director Name	Mr Michael Robert Pring
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1997(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 82 Madeley Road Ealing London W5 2LX

Secretary Name	Mr Michael Robert Pring
Nationality	British
Status	Closed
Appointed	02 April 1997(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 82 Madeley Road Ealing London W5 2LX

Director Name	Robin Eric Davies
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	45 Chiswick Quay Chiswick London W4 3UR

Director Name	Alan Cantrell Wood
Date of Birth	February 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1991(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	The Priests House Leigh Surrey RH2 8PE

Secretary Name	Robin Eric Davies
Nationality	British
Status	Resigned
Appointed	24 July 1991(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	45 Chiswick Quay Chiswick London W4 3UR

Director Name	Peter John Harris
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(14 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 April 1997)
Role	Company Director
Correspondence Address	1 Hall Close Ealing London W5 2SW

Secretary Name	Peter John Harris
Nationality	British
Status	Resigned
Appointed	09 April 1996(14 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1997)
Role	Company Director
Correspondence Address	1 Hall Close Ealing London W5 2SW

Location

Registered Address	101 Wigmore Street London W1H 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
19 October 1999	Application for striking-off (1 page)
1 December 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 269 high street berkhamstead hertfordshire HP4 1EG (1 page)
6 February 1998	Full accounts made up to 31 December 1997 (5 pages)
3 February 1998	Full accounts made up to 31 December 1996 (5 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 August 1997	Return made up to 24/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
19 October 1996	New director appointed (2 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/10/96 (6 pages)
9 May 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
20 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
11 September 1995	Return made up to 24/07/95; no change of members (6 pages)

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