Coexis Software Limited

Company Name	Coexis Software Limited
Company Status	Dissolved
Company Number	02270214
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Sunil Premchand Hemraj Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(14 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Green Lane Edgware Middlesex HA8 8EL

Director Name	Stephen Maurice Linton Lake
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	09 December 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2011)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	1 Ayers Hill Road Stirling Sa 5152 Australia

Secretary Name	Mr David Michael Doyle
Nationality	Australian
Status	Closed
Appointed	09 December 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2011)
Role	Secretary
Country of Residence	Australia
Correspondence Address	242 Jones Road Cartina Heights Queenslade 4152 Queensland Australia

Director Name	Lindsay Dennis Coleman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 1992(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 May 1993)
Role	Company Director
Correspondence Address	Woodley 23 Abbots Drive Wentworth Virginia Water Surrey GU25 4DL

Director Name	Barry Robert Haines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 February 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Holmlea Road Goring On Thames Reading Berkshire RG8 9EX

Director Name	Walter Anton Reisch
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 1992(3 years, 10 months after company formation)
Appointment Duration	8 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	50 Northcroft Road Englefield Green Egham Surrey TW20 0EA

Secretary Name	Bernard James Clark
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 May 1993)
Role	Company Director
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	David Malcolm Hardy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 May 1993)
Role	Clearing House Executive
Correspondence Address	15 Poseidon Court Homer Drive London E14 3UG

Director Name	Bernard James Clark
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 years, 10 months after company formation)
Appointment Duration	6 days (resigned 03 May 1993)
Role	Secretary
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Dr Graham Timothy Rhodes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Yorke Gate Stratford Road Watford Hertfordshire WD17 4NQ

Director Name	Philip Edward Williamson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 August 1998)
Role	Company Director
Correspondence Address	15 Orchard Coombe Whitchurch Hill Reading RG8 7QL

Secretary Name	Philip Edward Williamson
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 August 1998)
Role	Company Director
Correspondence Address	15 Orchard Coombe Whitchurch Hill Reading RG8 7QL

Director Name	Dr Jeremy Frank Rudge
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	28 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL

Secretary Name	Anne Cunningham
Nationality	British
Status	Resigned
Appointed	24 May 1999(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	58 Higham Road Chesham Buckinghamshire HP5 2AF

Director Name	Mr Sanjay Shah
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(19 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 December 2008)
Role	Chief Operating Officer
Correspondence Address	78 Highview Avenue Edgware Middlesex HA8 9UA

Location

Registered Address	Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

680.8k at 1	Gbst Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Registered office address changed from 1 High Street Rickmansworth Hertfordshire WD3 1ET on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 1 High Street Rickmansworth Hertfordshire WD3 1ET on 11 January 2011 (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
4 December 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
4 December 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
29 July 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
29 July 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
24 July 2009	Secretary's change of particulars / david doyle / 24/07/2009 (1 page)
24 July 2009	Return made up to 30/06/09; full list of members (3 pages)
24 July 2009	Secretary's Change of Particulars / david doyle / 24/07/2009 / Area was: cartina heights, now: ; Post Town was: queenslade, now: carina heights (1 page)
24 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
17 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 February 2009	Return made up to 02/01/09; full list of members (3 pages)
3 February 2009	Return made up to 02/01/09; full list of members (3 pages)
26 January 2009	Secretary appointed david michael doyle logged form (2 pages)
26 January 2009	Director appointed stephen maurice linton lake logged form (2 pages)
26 January 2009	Secretary Appointed David Michael Doyle Logged Form (2 pages)
26 January 2009	Director Appointed Stephen Maurice Linton Lake Logged Form (2 pages)
13 January 2009	Secretary appointed david michael doyle (2 pages)
13 January 2009	Director appointed stephen maurice linton lake (2 pages)
13 January 2009	Director appointed stephen maurice linton lake (2 pages)
13 January 2009	Secretary appointed david michael doyle (2 pages)
10 December 2008	Appointment Terminated Director sanjay shah (1 page)
10 December 2008	Appointment Terminated Secretary anne cunningham (1 page)
10 December 2008	Appointment terminated secretary anne cunningham (1 page)
10 December 2008	Appointment terminated director sanjay shah (1 page)
15 April 2008	Director appointed mr sanjay shah (1 page)
15 April 2008	Director appointed mr sanjay shah (1 page)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 April 2008	Appointment terminated director graham rhodes (1 page)
3 April 2008	Appointment Terminated Director graham rhodes (1 page)
25 January 2008	Return made up to 02/01/08; full list of members (2 pages)
25 January 2008	Return made up to 02/01/08; full list of members (2 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 January 2007	Return made up to 02/01/07; full list of members (2 pages)
26 January 2007	Return made up to 02/01/07; full list of members (2 pages)
1 November 2006	Return made up to 05/10/06; full list of members (7 pages)
1 November 2006	Return made up to 05/10/06; full list of members (7 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
22 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
26 October 2005	Return made up to 05/10/05; full list of members (7 pages)
26 October 2005	Return made up to 05/10/05; full list of members (7 pages)
27 June 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
27 June 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
31 October 2004	Return made up to 05/10/04; full list of members (7 pages)
31 October 2004	Return made up to 05/10/04; full list of members (7 pages)
8 September 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
8 September 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
14 October 2003	Return made up to 05/10/03; full list of members (7 pages)
14 October 2003	Return made up to 05/10/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
15 October 2002	Return made up to 05/10/02; full list of members (7 pages)
15 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 June 2002	Accounts made up to 30 September 2001 (5 pages)
16 October 2001	Return made up to 05/10/01; full list of members (6 pages)
16 October 2001	Return made up to 05/10/01; full list of members (6 pages)
18 June 2001	Accounts made up to 30 September 2000 (5 pages)
18 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
24 October 2000	Return made up to 05/10/00; full list of members (6 pages)
24 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Full accounts made up to 30 September 1999 (6 pages)
13 April 2000	Full accounts made up to 30 September 1999 (6 pages)
8 November 1999	Return made up to 05/10/99; full list of members (6 pages)
8 November 1999	Return made up to 05/10/99; full list of members (6 pages)
30 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 July 1999	Full accounts made up to 30 September 1998 (8 pages)
27 July 1999	Full accounts made up to 30 September 1998 (8 pages)
16 June 1999	Return made up to 03/05/99; no change of members (4 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 03/05/99; no change of members (4 pages)
16 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
9 September 1998	Company name changed cumulus computer services limite d\certificate issued on 10/09/98 (2 pages)
9 September 1998	Secretary resigned;director resigned (1 page)
9 September 1998	Company name changed cumulus computer services limite d\certificate issued on 10/09/98 (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned;director resigned (1 page)
28 July 1998	Full accounts made up to 30 September 1997 (9 pages)
28 July 1998	Full accounts made up to 30 September 1997 (9 pages)
11 May 1998	Return made up to 03/05/98; no change of members (4 pages)
11 May 1998	Return made up to 03/05/98; no change of members (4 pages)
3 June 1997	Full accounts made up to 30 September 1996 (9 pages)
3 June 1997	Full accounts made up to 30 September 1996 (9 pages)
16 May 1997	Return made up to 03/05/97; full list of members (6 pages)
16 May 1997	Return made up to 03/05/97; full list of members (6 pages)
10 May 1996	Return made up to 03/05/96; no change of members (4 pages)
10 May 1996	Return made up to 03/05/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 30 September 1995 (8 pages)
7 February 1996	Full accounts made up to 30 September 1995 (8 pages)
21 June 1995	Return made up to 03/05/95; no change of members (4 pages)
21 June 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
25 August 1993	Company name changed icch computer services LIMITED\certificate issued on 26/08/93 (3 pages)
25 August 1993	Company name changed icch computer services LIMITED\certificate issued on 26/08/93 (3 pages)
9 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1991	Memorandum and Articles of Association (15 pages)
27 March 1991	Company name changed ncch LIMITED\certificate issued on 28/03/91 (2 pages)
27 March 1991	Company name changed ncch LIMITED\certificate issued on 28/03/91 (2 pages)

Coexis Software Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London