Company NameCalifornia Software Products International Limited
Company StatusDissolved
Company Number01900795
CategoryPrivate Limited Company
Incorporation Date29 March 1985(36 years, 4 months ago)
Dissolution Date17 September 1996 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Peter Warkenton
Date of BirthFebruary 1925 (Born 96 years ago)
NationalityAmerican
StatusClosed
Appointed15 February 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 17 September 1996)
RoleExecutive
Correspondence Address525 N Cabrillo Park Drive
Santa Ana California 92701
Foreign
Secretary NameMr Philip Christopher Matura
NationalityBritish
StatusClosed
Appointed15 February 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 17 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Cheyne Walk
Grange Park
London
N21 1DB
Director NameMr William Samuel Holmes
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(5 years, 10 months after company formation)
Appointment Duration5 years (resigned 04 March 1996)
RoleManaging Director
Correspondence Address525 North Cabrillo Park Drive
Santa Ana
California
92701
Director NameMs Elizabeth Richell
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(5 years, 10 months after company formation)
Appointment Duration5 years (resigned 04 March 1996)
RoleExecutive
Correspondence Address525 N Cabrillo Park Drive
Santa Ana California 92701
Foreign

Location

Registered Address3/4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
11 April 1996Application for striking-off (1 page)
25 March 1996Director resigned (1 page)
25 March 1996Director resigned (1 page)
29 February 1996Full accounts made up to 31 December 1995 (10 pages)
4 April 1995Return made up to 28/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)