Setanta Software Limited

Company Name	Setanta Software Limited
Company Status	Dissolved
Company Number	02426844
Category	Private Limited Company
Incorporation Date	27 September 1989(34 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 Colin Manning
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Software Consultant
Correspondence Address	234 Histon Road Cambridge Cambridgeshire CB4 3HJ

Director Name	Mr Eldon Allison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 1992(2 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Financial Management
Country of Residence	England
Correspondence Address	10 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Secretary Name	Mr Eldon Allison
Nationality	Irish
Status	Current
Appointed	22 June 1992(2 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Financial Management
Country of Residence	England
Correspondence Address	10 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Director Name	Mr Amrik Singh Thethi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 1994(4 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Software Engineer
Correspondence Address	135 Byron Avenue London E12 6NQ

Director Name	John Meaney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 July 1996(6 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	General Maanger
Correspondence Address	The Old Vicarage Church Street Coleford Bath Somerset BA3 5NG

Director Name	Robert Weij
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	31 October 1996(7 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Esther De Boer Van Rykstr.5 Zaandam 1507 Sm

Director Name	Muireann Odea
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 June 1992)
Role	Software Consultant
Correspondence Address	234 Histon Road Cambridge Cambridgeshire CB4 3HJ

Secretary Name	Mr Colin Manning
Nationality	Irish
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	234 Histon Road Cambridge Cambridgeshire CB4 3HJ

Director Name	Mr John Stansfield Mallett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 1994)
Role	Software Engineer
Country of Residence	England
Correspondence Address	39 High Street Earith Huntingdon Cambridgeshire PE28 3PP

Director Name	Dr William Henderson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 November 1995)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Klein Cottage Church Street Hemingford Grey Huntingdon Cambridgeshire PE18 9DF

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 February 2001	Dissolved (1 page)
28 November 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 November 2000	Liquidators statement of receipts and payments (5 pages)
13 September 2000	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
13 September 1999	Liquidators statement of receipts and payments (5 pages)
8 March 1999	Liquidators statement of receipts and payments (5 pages)
10 September 1998	Liquidators statement of receipts and payments (5 pages)
3 September 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 September 1997	Appointment of a voluntary liquidator (2 pages)
3 September 1997	Statement of affairs (12 pages)
11 August 1997	Registered office changed on 11/08/97 from: 38 station road cambridge CB1 2JH (1 page)
19 February 1997	Return made up to 27/09/96; full list of members (8 pages)
19 February 1997	Ad 19/12/96--------- Â£ si 1383@1=1383 Â£ ic 6300/7683 (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 November 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
30 June 1996	Â£ nc 10000/25000 21/02/96 (1 page)
30 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 February 1996	Accounting reference date shortened from 31/07 to 31/12 (1 page)
28 November 1995	Director resigned (2 pages)
20 November 1995	Return made up to 27/09/95; change of members (6 pages)
13 June 1995	Full accounts made up to 31 July 1994 (15 pages)

Setanta Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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