Redcliffe Associates Systems Limited

01839707

Company Name	Redcliffe Associates Systems Limited
Company Status	Dissolved
Company Number	01839707
Category	Private Limited Company
Incorporation Date	9 August 1984(39 years, 9 months ago)
Dissolution Date	22 August 2000 (23 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Richard John Francis
Nationality	British
Status	Closed
Appointed	18 November 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 August 2000)
Role	Company Director
Correspondence Address	7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW

Director Name	CMG UK Limited (Corporation)
Date of Birth	March 1965 (Born 59 years ago)
Status	Closed
Appointed	09 October 1995(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 August 2000)
Correspondence Address	Parnell House 25 Wilton Road London SW1V 1LW

Director Name	Mr Paul Adrian Creamer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	The Beeches Stinchcombe Hill Dursley Gloucestershire GL11 5AQ Wales

Director Name	Mr Anthony Simon Gordon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	15 Downs Park West Westbury Park Bristol Avon BS6 7QQ

Director Name	Mr Michael Arthur Sims
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Financial Adviser
Correspondence Address	Fordlynch 107 The Lynch Winscombe Avon BS25 1AR

Director Name	Mr Cheslaw Stanislaw Wardzala
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Financial Adviser
Correspondence Address	10 Parrys Lane Stoke Bishop Bristol Avon BS9 1AA

Secretary Name	Richard Campell
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Waltham Lodge Stoke Park Road Bristol BS9 1JF

Secretary Name	Shaun Stewart Herron
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 November 1994)
Role	Secretary
Correspondence Address	20 Cairns Road Westbury Park Bristol BS6 7TZ

Director Name	John Anthony Clarke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 1995)
Role	Company Director
Correspondence Address	1 Melville Avenue South Croydon Surrey CR2 7HZ

Secretary Name	Judith Margaret Bennett
Nationality	British
Status	Resigned
Appointed	01 November 1994(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 November 1997)
Role	Secretary
Correspondence Address	4 Cornwall Grove Chiswick London W4 2LB

Location

Registered Address	Parnell House 25 Wilton Road London SW1V 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
15 March 2000	Application for striking-off (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 March 1999	Return made up to 21/02/99; no change of members (4 pages)
14 January 1999	Return made up to 21/02/98; no change of members (4 pages)
4 January 1999	Registered office changed on 04/01/99 from: telford house tothill street st james park london SW1H 9NB (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (5 pages)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Return made up to 21/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (5 pages)
29 February 1996	Return made up to 21/02/96; no change of members (4 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Return made up to 21/02/95; full list of members (6 pages)

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