CSS Software Solutions Limited

Company Name	CSS Software Solutions Limited
Company Status	Dissolved
Company Number	01702912
Category	Private Limited Company
Incorporation Date	28 February 1983(41 years, 2 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roger Harold Antony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(32 years, 4 months 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(32 years, 4 months 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	James Arthur Hough
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 1993)
Role	Company Director
Correspondence Address	69 Penn Way Letchworth Hertfordshire SG6 2SH

Director Name	William John Ashdown Sharpe
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 1994)
Role	Company Director
Correspondence Address	Leawood Cottage Northchurch Common Berkhamstead Hertfordshire HP4 1LR

Director Name	David Stephen Sanderson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Forbes House Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Director Name	Mr Ronald Allen Moss
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonechat Frithsden Copse Berkhamsted Hertfordshire HP4 1NN

Director Name	Stephen Bedsford Dunnine Lovelace
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Yeomans Hall Blackstone Henfield West Sussex BN5 9TB

Director Name	Christopher John Harris
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1993)
Role	Accountant
Correspondence Address	73 Chart Lane Reigate Surrey RH2 7EA

Director Name	Barry Walter Grisley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 1993)
Role	Company Director
Correspondence Address	19 Bedford Road Letchworth Hertfordshire SG6 4DJ

Secretary Name	Mr Ronald Allen Moss
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonechat Frithsden Copse Berkhamsted Hertfordshire HP4 1NN

Secretary Name	Christopher John Harris
Nationality	British
Status	Resigned
Appointed	13 January 1993(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	73 Chart Lane Reigate Surrey RH2 7EA

Director Name	Mr Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 1999)
Role	Finance Director
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Secretary Name	Mr Stephen William Simmonds
Nationality	British
Status	Resigned
Appointed	01 November 1993(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 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	12 December 1994(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Secretary Name	Alison Leyshon
Nationality	British
Status	Resigned
Appointed	18 August 1999(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 2000)
Role	Company Director
Correspondence Address	51 Whellock Road London W4 1DY

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2000(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 July 2005)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

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, 2 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, 2 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

Secretary Name	Cheryl Nolan
Nationality	British
Status	Resigned
Appointed	31 March 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2007)
Role	Personal Assistant
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	31 March 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2007)
Role	Personal Assistant
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(22 years, 5 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

Secretary Name	Mr Ian Malcolm Ketchin
Nationality	British
Status	Resigned
Appointed	14 September 2007(24 years, 6 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(26 years, 4 months 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 Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(26 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

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, 1 month 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, 1 month 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
Telephone	0845 8730790
Telephone region	Unknown

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

10k at £1	Parity Resources LTD 50.00% Ordinary
10k at £1	Parity Resources LTD 50.00% Redeemable Preference

Accounts

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

Charges

21 March 1991	Delivered on: 10 April 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Heritable property & assets in scotland. 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. Outstanding
12 March 1991	Delivered on: 13 March 1991 Persons entitled: Svenska Handels Banken London Branch. Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

21 March 1991

Delivered on: 10 April 1991
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc. Heritable property & assets in scotland. 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.
Outstanding

12 March 1991

Delivered on: 13 March 1991
Persons entitled: Svenska Handels Banken London Branch.

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

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)
7 June 2017	Application to strike the company off the register (3 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 20,000 (4 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)
2 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20,000 (4 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)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 20,000 (4 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (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)
28 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)
29 April 2010	Annual return made up to 23 April 2010. List of shareholders has changed (14 pages)
16 July 2009	Appointment terminated director john hughes (1 page)
16 July 2009	Director appointed alwyn frank welch (1 page)
16 July 2009	Director appointed ian malcolm ketchin (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 April 2009	Registered office changed on 30/04/2009 from, wimbledon bridge house 1ST floor 1 hartfield road, wimbledon, london, SW19 3RU (1 page)
30 April 2009	Return made up to 23/04/09; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 23/04/08; full list of members (3 pages)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, c/o parity group PLC, wimbledon bridge house 1ST floor 1 hartfield road, wimbledon, london, SW19 3RU (1 page)
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)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 May 2007	Return made up to 23/04/07; no change of members 363(353) ‐ Location of register of members address changed (6 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)
29 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 May 2006	Return made up to 23/04/06; full list of members (6 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)
8 August 2005	Director resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 June 2005	New secretary appointed (1 page)
20 May 2005	Secretary's particulars changed (1 page)
11 May 2005	Return made up to 23/04/05; full list of members (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)
6 May 2004	Return made up to 23/04/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (3 pages)
13 May 2003	Return made up to 23/04/03; full list of members (6 pages)
23 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 July 2002	Return made up to 03/07/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2001	Director's particulars changed (1 page)
6 August 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Director's particulars changed (1 page)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 August 2000	New secretary appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New director appointed (2 pages)
11 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Director's particulars changed (1 page)
10 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 18,grosvenor gardens, victoria, london, SW1W 0DH (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
14 July 1999	Return made up to 03/07/99; full list of members (6 pages)
21 February 1999	Director resigned (1 page)
21 July 1998	Return made up to 03/07/98; full list of members (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 September 1997	Return made up to 03/07/97; full list of members (7 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director resigned (1 page)
17 June 1992	Articles of association (9 pages)
22 January 1991	Memorandum and Articles of Association (10 pages)