Perpetual Software Services Limited

Company Name	Perpetual Software Services Limited
Directors	Robert Clyde and Robert Clinton Ropner
Company Status	Dissolved
Company Number	02240109
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)

Business Activity

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

Directors

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Secretary
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Director Name	Sir Robert Clinton Ropner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Bishops Road London SW6 7JG

Secretary Name	Robert Clyde
Nationality	British
Status	Current
Appointed	23 September 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Director Name	Roger Courtenay Cornick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1999)
Role	Marketing Director
Correspondence Address	Foxley Manor Cottage Forest Green Road Holyport Maidenhead Berkshire SL6 2NW

Director Name	Siobhan Mary Agnes Keating
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1999)
Role	Informations Systems Director
Correspondence Address	Pye Corner Moulsford Wallingford Oxfordshire OX10 9JD

Director Name	David Stanley Mossop
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 December 2000)
Role	Managing Director
Correspondence Address	Rivermead Cottage Henley Road Wargrave Berkshire RG10 8PE

Director Name	Geoffrey Adrian Probert
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1999)
Role	Information Systems Director
Country of Residence	United Kingdom
Correspondence Address	60 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Secretary Name	Mr Peter Jeremy Gardner
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Weston Road Lewknor Watlington Oxfordshire OX49 5TU

Director Name	Mr Peter Jeremy Gardner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	8 Weston Road Lewknor Watlington Oxfordshire OX49 5TU

Secretary Name	Mr Ian Robert White
Nationality	British
Status	Resigned
Appointed	07 February 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bankside Close Isleworth Middlesex TW7 7EW

Director Name	Mr Jeremy Charles Lambourne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2002)
Role	Chief Operating Officer Invesc
Country of Residence	England
Correspondence Address	Hatchett End Luxted Road Downe Kent BR6 7JT

Secretary Name	Mr Michael Stephen Perman
Nationality	British
Status	Resigned
Appointed	30 April 2001(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(13 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 September 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Location

Registered Address	11 Devonshire Square London EC2M 4YR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 January 2004	Dissolved (1 page)
1 October 2003	Return of final meeting in a members' voluntary winding up (4 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
27 September 2002	Appointment of a voluntary liquidator (1 page)
27 September 2002	Declaration of solvency (3 pages)
27 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2002	Auditor's resignation (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (8 pages)
10 May 2002	Return made up to 26/02/02; full list of members (6 pages)
7 May 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
3 October 2001	Director's particulars changed (1 page)
30 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
18 April 2001	Auditor's resignation (1 page)
5 April 2001	Registered office changed on 05/04/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH (1 page)
29 March 2001	Return made up to 26/02/01; full list of members (6 pages)
12 February 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Full accounts made up to 30 September 2000 (7 pages)
23 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
22 February 2000	Secretary resigned (1 page)
17 February 2000	Full accounts made up to 30 September 1999 (8 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 30 September 1998 (7 pages)
29 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Registered office changed on 15/12/98 from: 48 hart street henley on thames oxon RG92AZ (1 page)
28 April 1998	Full accounts made up to 30 September 1997 (9 pages)
26 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Return made up to 26/02/97; full list of members (6 pages)
20 December 1996	Full accounts made up to 30 September 1996 (12 pages)
25 March 1996	Return made up to 26/02/96; full list of members (6 pages)
25 March 1996	Full accounts made up to 30 September 1995 (9 pages)
28 March 1995	Return made up to 26/02/95; full list of members (6 pages)
19 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 April 1988	Incorporation (9 pages)

Perpetual Software Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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