IC Software Limited

Company Name	IC Software Limited
Company Status	Dissolved
Company Number	01639898
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Names	Dukstart Limited and Shuter Smith International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Harold Antony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(33 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Mr Roger Harold Antony
Status	Closed
Appointed	30 June 2015(33 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Raymond Edward Parker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 1994)
Role	Co Director
Correspondence Address	48 Gresley Close Welwyn Garden City Hertfordshire AL8 7QB

Director Name	William Charles Battey
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 1994)
Role	Co Director
Correspondence Address	Domus Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA

Director Name	Mr Michael Anthony Lambert
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Overhall Colne Engaine Colchester Essex CO6 2HW

Secretary Name	Mr Martin Francis Micallef-Eynaud
Nationality	British
Status	Resigned
Appointed	02 August 1991(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LX

Director Name	Mr Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 July 1999)
Role	Accountant
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Director Name	Mr Ronald Allen Moss
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonechat Frithsden Copse Berkhamsted Hertfordshire HP4 1NN

Secretary Name	Mr Stephen William Simmonds
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 October 1994)
Role	Accountant
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	27 October 1994(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr Julian Gerard Powell Phipps
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 August 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	22 Gilbert Way Finchampstead Wokingham Berkshire RG40 4HJ

Secretary Name	Alison Jane Leyshon
Nationality	British
Status	Resigned
Appointed	31 August 1999(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2001)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2005)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Secretary Name	Cheryl Nolan
Nationality	British
Status	Resigned
Appointed	17 August 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2003)
Role	Company Director
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Secretary Name	Cheryl Nolan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2003)
Role	Company Director
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2003(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4234 Lomo Alto Court Dallas Tx75219 United States

Secretary Name	Eileen Conner
Nationality	British
Status	Resigned
Appointed	27 April 2003(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C77 Albion Riverside 8 Hester Road London SW11 4AR

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

Secretary Name	Mr Ian Malcolm Ketchin
Nationality	British
Status	Resigned
Appointed	14 September 2007(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr Alastair John Lomond Woolley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Secretary Name	Mr Alastair John Lomond Woolley
Status	Resigned
Appointed	01 April 2011(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Contact

Website	parity.net

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Eurosoft Germany LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 June 1989	Delivered on: 27 June 1989 Satisfied on: 11 March 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 June 1989

Delivered on: 27 June 1989
Satisfied on: 11 March 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (3 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016 (1 page)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
3 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
3 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
25 September 2014	Registered office address changed from C/O Parity Group Plc Wimbledon Bridge House 1St Floor 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (3 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (3 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2009	Return made up to 02/08/09; full list of members (3 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Director appointed mr ian malcolm ketchin (1 page)
10 July 2009	Appointment terminated director john hughes (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
2 July 2008	Return made up to 02/08/07; full list of members (3 pages)
30 May 2008	Registered office changed on 30/05/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 April 2007	Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 02/08/06; full list of members (7 pages)
28 March 2006	New director appointed (4 pages)
20 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page)
30 August 2005	New director appointed (3 pages)
16 August 2005	Return made up to 02/08/05; full list of members (6 pages)
8 August 2005	Director resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
15 December 2004	Director resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 02/08/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 August 2003	Return made up to 02/08/03; full list of members (7 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New director appointed (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
21 August 2001	Return made up to 02/08/01; full list of members (6 pages)
8 August 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
15 August 2000	Return made up to 02/08/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 November 1999	New director appointed (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 August 1999	Return made up to 02/08/99; full list of members (6 pages)
21 February 1999	Director resigned (1 page)
6 August 1998	Return made up to 02/08/98; full list of members (6 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
18 August 1997	Return made up to 02/08/97; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
9 August 1996	Return made up to 02/08/96; full list of members (6 pages)
5 January 1996	Return made up to 02/08/95; full list of members (6 pages)
27 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)