Incentive Software Limited

Company Name	Incentive Software Limited
Directors	Alastair Stewart Marsh and Roland Lynford Bennett
Company Status	Dissolved
Company Number	02430263
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 6 months 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	Alastair Stewart Marsh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(13 years, 7 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Secretary Name	Alastair Stewart Marsh
Nationality	British
Status	Current
Appointed	06 May 2003(13 years, 7 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Roland Lynford Bennett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(16 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Manager
Correspondence Address	16 Pendragon Way Heatherside Camberley Surrey GU15 1BS

Director Name	Ian Douglas Andrew
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	8 years (resigned 01 November 2000)
Role	Computer Programmer
Correspondence Address	1 Alanbrooke Close Hartley Wintney Hampshire RG27 8QY

Secretary Name	Helen Claire Andrew
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	9 Heather Grove Hartley Wintney Basingstoke Hampshire RG27 8SE

Secretary Name	Mr Jonathan Daniel Allen
Nationality	British
Status	Resigned
Appointed	26 April 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	119 Weydon Hill Road Farnham Surrey GU9 8NZ

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(12 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Mr David Orlando Spencer Harmes
Nationality	British
Status	Resigned
Appointed	01 October 2002(12 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Andrew Dominic Tait
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Burley Lawn House Beechwood Lane Burley Hampshire BH24 4AR

Director Name	Paul Beardow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Mulberry, Chapel Lane Easton Hampshire SO21 1EN

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 April 2007	Dissolved (1 page)
17 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: cromwell house bartley wood business park hook hampshire RG27 9XA (1 page)
20 October 2006	Appointment of a voluntary liquidator (1 page)
20 October 2006	Declaration of solvency (3 pages)
20 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2006	Return made up to 30/09/05; full list of members (8 pages)
18 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
19 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 September 2004	Return made up to 30/09/04; full list of members (7 pages)
18 October 2003	Return made up to 30/09/03; full list of members (7 pages)
18 October 2003	New director appointed (2 pages)
28 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 June 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
28 October 2002	Return made up to 30/09/02; full list of members (6 pages)
24 October 2002	New secretary appointed (1 page)
24 October 2002	Secretary resigned (1 page)
4 July 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
15 October 2001	Return made up to 01/10/01; full list of members (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
10 December 1999	New secretary appointed (2 pages)
3 December 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
21 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
3 December 1998	Return made up to 01/10/98; no change of members (4 pages)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
18 November 1997	Return made up to 01/10/97; full list of members (6 pages)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
9 December 1996	Return made up to 01/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
19 October 1995	Return made up to 01/10/95; no change of members (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: zephyr one calleva park aldermaston berkshire RG7 4QZ (1 page)
18 April 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)

Incentive Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London