Poole Software (UK) Limited

Company Name	Poole Software (UK) Limited
Company Status	Dissolved
Company Number	02203929
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 4 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)
Previous Name	Wessex Software (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adrian Francis Gibson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(14 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Trees House St Catherine's Road, Frimley Camberley Surrey GU16 9NN

Director Name	Nicholas John Ecart
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	The Corner House Bedford Avenue Silsoe Bedfordshire MK45 4ER

Director Name	Andrew Sadler Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	8 Avenue Des Grands Pres Crespieres 78121 France

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	11 January 2002(14 years, 1 month after company formation)
Appointment Duration	6 years (closed 05 February 2008)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Director Name	Mr John Michael Hunter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	Holly Farm House Bartoms Lane Lytchett Matravers Poole Dorset BH16 6HN

Director Name	Mr Jeffrey Roy Maultby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	10 Holly Grove Verwood Dorset BH31 6XA

Director Name	Mrs Pamela Alyne Hunter
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm House Bartoms Lane Lytchett Matravers Poole Dorset BH16 6HN

Director Name	Mr John Percival Maurice Derham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 November 1992)
Role	Chartered Accountant
Correspondence Address	16 Cogdean Close Corfe Mullen Wimborne Dorset BH21 3XA

Secretary Name	Mr John Percival Maurice Derham
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1992)
Role	Company Director
Correspondence Address	16 Cogdean Close Corfe Mullen Wimborne Dorset BH21 3XA

Director Name	Mr John Wrobel
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(4 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Hunters Moon Milton Lilbourne Pewsey Wiltshire SN9 5LQ

Secretary Name	Mr John Michael Hunter
Nationality	British
Status	Resigned
Appointed	07 December 1992(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	Holly Farm House Bartoms Lane Lytchett Matravers Poole Dorset BH16 6HN

Director Name	Andrew Mark Pharoah
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1995)
Role	Sales Director
Correspondence Address	2 Twemlow Avenue Poole Dorset BH14 8AN

Director Name	Andrew Mark Pharoah
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1995)
Role	Sales Director
Correspondence Address	2 Twemlow Avenue Poole Dorset BH14 8AN

Director Name	Stafford Bruce Napier
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 1999)
Role	Commercial Director
Correspondence Address	Foundry House Dummer Basingstoke Hampshire RG25 2AG

Director Name	Philip Charles Stow
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	10 Dale Gardens Sandhurst Camberley Berkshire GU47 8LA

Secretary Name	Philip Charles Stow
Nationality	British
Status	Resigned
Appointed	12 October 1995(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 November 1996)
Role	Company Director
Correspondence Address	10 Dale Gardens Sandhurst Camberley Berkshire GU47 8LA

Director Name	Berle E Larned Ii
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	15 Inverness Way East Englewood Usa Co 80112 Foreign

Secretary Name	Roger Kidby
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	70 Manor Way Bexleyheath Kent DA7 6JN

Director Name	Stafford Bruce Napier
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	Foundry House Dummer Basingstoke Hampshire RG25 2AG

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 1999)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Location

Registered Address	Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,238,917
Cash	£129
Current Liabilities	£3,239,046

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
8 September 2007	Application for striking-off (1 page)
1 November 2006	Return made up to 27/10/06; full list of members (3 pages)
5 October 2006	Full accounts made up to 30 November 2005 (11 pages)
3 November 2005	Return made up to 27/10/05; full list of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
14 July 2005	Full accounts made up to 30 November 2004 (12 pages)
11 May 2005	Director resigned (1 page)
9 November 2004	Return made up to 27/10/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 30 November 2003 (12 pages)
18 May 2004	Full accounts made up to 30 November 2002 (13 pages)
14 November 2003	Return made up to 27/10/03; full list of members (8 pages)
14 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
2 January 2003	Full accounts made up to 30 November 2001 (12 pages)
14 November 2002	Return made up to 27/10/02; full list of members (7 pages)
11 November 2002	New director appointed (2 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002	Full accounts made up to 30 November 2000 (11 pages)
22 February 2002	New secretary appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 6 park place north road poole dorset BH14 0LY (1 page)
20 February 2002	Secretary resigned (1 page)
16 November 2001	Return made up to 27/10/01; full list of members (6 pages)
7 November 2001	New director appointed (3 pages)
2 October 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
7 November 2000	Return made up to 27/10/00; full list of members (6 pages)
3 November 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (6 pages)
25 October 1999	Return made up to 27/10/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Registered office changed on 04/07/99 from: ist floor bucklesbury house 83 cannon street london EC4N 8PE (1 page)
20 November 1998	Return made up to 27/10/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 30 November 1997 (12 pages)
28 April 1998	New director appointed (2 pages)
4 January 1998	Director resigned (1 page)
10 December 1997	Return made up to 27/10/97; no change of members (5 pages)
1 October 1997	Full accounts made up to 30 November 1996 (12 pages)
5 February 1997	Registered office changed on 05/02/97 from: park place north road poole dorset BH14 0LE (1 page)
28 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 19/11/96 (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1996	Memorandum and Articles of Association (13 pages)
22 November 1996	New secretary appointed (1 page)
22 November 1996	Return made up to 27/10/96; no change of members (4 pages)
24 October 1996	Return made up to 27/10/95; full list of members (6 pages)
22 October 1996	Auditor's resignation (1 page)
30 September 1996	Full accounts made up to 30 November 1995 (15 pages)
21 November 1995	Ad 06/03/92--------- Â£ si 19998@1 (2 pages)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 November 1995	Nc inc already adjusted 01/03/90 (1 page)
2 November 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Accounting reference date shortened from 31/03 to 30/11 (1 page)
31 October 1995	New secretary appointed;new director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Secretary resigned;director resigned (2 pages)
8 June 1995	Full accounts made up to 31 March 1995 (20 pages)

Poole Software (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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