| Company Name | California Software Products International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900795 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1985(39 years, 1 month ago) |
| Dissolution Date | 17 September 1996 (27 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Warkenton |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 September 1996) |
| Role | Executive |
| Correspondence Address | 525 N Cabrillo Park Drive Santa Ana California 92701 Foreign |
| Secretary Name | Mr Philip Christopher Matura |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cheyne Walk Grange Park London N21 1DB |
| Director Name | Mr William Samuel Holmes |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 04 March 1996) |
| Role | Managing Director |
| Correspondence Address | 525 North Cabrillo Park Drive Santa Ana California 92701 |
| Director Name | Ms Elizabeth Richell |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 04 March 1996) |
| Role | Executive |
| Correspondence Address | 525 N Cabrillo Park Drive Santa Ana California 92701 Foreign |
Location
| Registered Address | 3/4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 1996 | Application for striking-off (1 page) |
| 25 March 1996 | Director resigned (1 page) |
| 25 March 1996 | Director resigned (1 page) |
| 29 February 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 April 1995 | Return made up to 28/03/95; full list of members
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