Norwich Union Software Services Limited

Company Name	Norwich Union Software Services Limited
Company Status	Dissolved
Company Number	02189871
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 5 months ago)
Dissolution Date	8 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(20 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(20 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 April 2009)
Role	Tax And Legal Entity Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 September 2000(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 April 2009)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Brian Arthur Hardy
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 June 1993)
Role	Ins Company Official
Correspondence Address	24 Holt Road Horsford Norwich Norfolk NR10 3DD

Director Name	Frederick Francis McMahon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1995)
Role	Insurance Company Official
Correspondence Address	10 Hopping Jacks Lane Danbury Chelmsford Essex CM3 4PN

Director Name	Roger Stenson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1995)
Role	Ins Company Official
Correspondence Address	58 Mount Pleasant Norwich Norfolk NR2 2DQ

Secretary Name	Michael David Oxbury
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	3 The Chase Blofield Norwich Norfolk NR13 4LZ

Director Name	Gareth Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1999)
Role	Insurance Company Official
Correspondence Address	11 Town Close Road Norwich Norfolk NR2 2NB

Director Name	David Wignall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 11 July 1996)
Role	Insurance Company Official
Correspondence Address	5 Southgate Lane Bracondale Norwich Norfolk NR1 2DB

Director Name	James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 1998)
Role	Insurance Company Official
Correspondence Address	1 Cranwell Gardens Poringland Norwich Norfolk NR14 7SQ

Secretary Name	Diane Margaret Thirkettle
Nationality	British
Status	Resigned
Appointed	01 November 1997(9 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2000)
Role	Ins Co Official
Correspondence Address	East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH

Director Name	Peter Gerard Owen Odonnell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 1998(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2000)
Role	Insurance Company Official
Correspondence Address	The Old School Church Hill Lower Tasburgh Norwich NR15 1NB

Director Name	Mr Ian Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(12 years after company formation)
Appointment Duration	3 years (resigned 11 November 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Sutton Norfolk NR12 9SB

Director Name	Caroline Frances Ramsay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2002)
Role	Insurance Company Official
Correspondence Address	3 Prince Rupert Way Thorpe St Andrews Norwich Norfolk NR7 0TS

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 2008)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 2008)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	St Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 2008	Declaration of solvency (3 pages)
16 June 2008	Appointment of a voluntary liquidator (1 page)
2 June 2008	Appointment terminated director aviva company secretarial services LIMITED (1 page)
2 June 2008	Director appointed miss april marie commons (1 page)
2 June 2008	Appointment terminated director aviva director services LIMITED (1 page)
2 June 2008	Director appointed mr david rowley rose (1 page)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
12 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 January 2007	Return made up to 14/01/07; full list of members (2 pages)
8 January 2007	Ad 20/12/06--------- Â£ si 1@2500000=2500000 Â£ ic 50000/2550000 (2 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 January 2006	Return made up to 14/01/06; full list of members (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 January 2005	Return made up to 14/01/05; full list of members (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 March 2004	Return made up to 11/02/04; full list of members (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Resolutions RES13 ‐ Auds appointment 09/10/02 (1 page)
7 March 2003	Return made up to 18/02/03; full list of members (5 pages)
10 December 2002	Registered office changed on 10/12/02 from: surrey street norwich NR1 3NG (1 page)
13 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	New director appointed (1 page)
11 November 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2002	Secretary's particulars changed (1 page)
6 March 2002	Return made up to 18/02/02; full list of members (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (13 pages)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2001	Return made up to 18/02/01; full list of members (2 pages)
27 March 2001	Director's particulars changed (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
14 June 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
28 February 2000	Return made up to 18/02/00; full list of members (5 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
8 July 1999	Amended full accounts made up to 31 December 1998 (11 pages)
22 April 1999	Full accounts made up to 31 December 1998 (11 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
2 March 1999	Return made up to 19/02/99; full list of members (5 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 31 December 1997 (12 pages)
25 February 1998	Return made up to 20/02/98; full list of members (5 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
6 April 1997	Full accounts made up to 31 December 1996 (14 pages)
27 February 1997	Return made up to 21/02/97; full list of members (6 pages)
19 November 1996	Director's particulars changed (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
19 May 1996	Full accounts made up to 31 December 1995 (14 pages)
29 February 1996	Return made up to 23/02/96; full list of members (5 pages)
19 December 1995	Director resigned;new director appointed (4 pages)
19 December 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Full accounts made up to 31 December 1994 (15 pages)
3 March 1995	Return made up to 24/02/95; full list of members (6 pages)
11 April 1994	Full accounts made up to 31 December 1993 (17 pages)
8 March 1994	Return made up to 25/02/94; full list of members (6 pages)
3 March 1993	Return made up to 26/02/93; full list of members (8 pages)
9 March 1992	Full accounts made up to 31 December 1991 (16 pages)
4 March 1992	Return made up to 27/02/92; full list of members (6 pages)
21 March 1991	Return made up to 27/02/91; change of members (8 pages)
21 March 1991	Full accounts made up to 31 December 1990 (15 pages)
2 May 1990	Return made up to 13/04/90; full list of members (6 pages)
2 May 1990	Full accounts made up to 31 December 1989 (8 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1989	Full accounts made up to 31 March 1989 (6 pages)
22 March 1988	Allotment of shares (2 pages)
15 December 1987	Company name changed\certificate issued on 15/12/87 (2 pages)
6 November 1987	Incorporation (12 pages)

Norwich Union Software Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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