| Company Name | Seachange Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440430 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1989(34 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 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 | Julian Harris |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(2 years after company formation) |
| Appointment Duration | 17 years, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 89 Lincoln Avenue Collaroy Sydney Nsw 2097 |
| Secretary Name | Deborah Jane Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(16 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 89 Lincoln Avenue Collaroy Sydney Nsw 2097 |
| Secretary Name | Helen Linda Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 45 Ashen Grove Wimbledon Park London SW19 8BL |
| Secretary Name | Margaret Clarice Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 21 April 2005) |
| Role | Company Director |
| Correspondence Address | Silverslade Manor Road Risca Newport Gwent NP11 6JZ Wales |
| Secretary Name | Mrs Allison Margaret Greatorex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pear Tree Cottage Alphamstone Road Lamarsh Bures Suffolk CO8 5ES |
Location
| Registered Address | 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424,925 |
| Cash | £428,829 |
| Current Liabilities | £3,904 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2008 | Director's change of particulars / julian harris / 18/03/2008 (1 page) |
| 20 March 2008 | Secretary's change of particulars / deborah harris / 18/03/2008 (1 page) |
| 4 March 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: mockbeggars hall papermill lane claydon ipswich suffolk IP6 0AH (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 December 2006 | Return made up to 06/11/06; full list of members
|
| 23 November 2006 | New secretary appointed (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 2ND floor north felaw maltings 48 felaw street ipswich IP2 8HE (1 page) |
| 2 December 2005 | Return made up to 06/11/05; full list of members
|
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 April 2004 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 12 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 8 November 2002 | Return made up to 06/11/02; full list of members
|
| 21 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 4 November 2001 | Return made up to 06/11/01; full list of members
|
| 3 November 2001 | Director's particulars changed (1 page) |
| 7 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 21 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 18 January 1999 | Return made up to 06/11/98; full list of members (6 pages) |
| 18 January 1999 | Director's particulars changed (1 page) |
| 18 January 1999 | Resolutions
|
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 21 winthorpe road putney london SW15 2LW (1 page) |
| 30 December 1997 | Return made up to 06/11/97; no change of members
|
| 8 June 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 31 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 45 ashen grove wimbledon park london SW19 8BL (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 10 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 21 January 1990 | Ad 01/01/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 1989 | Incorporation (16 pages) |