Domark Software Limited

Company Name	Domark Software Limited
Company Status	Dissolved
Company Number	02505073
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(17 years, 8 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Jonathan Andre Stoner Ball
Nationality	British
Status	Closed
Appointed	18 January 2008(17 years, 8 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	13 Combemartin Road London SW18 5PP

Director Name	Anne Tingley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 1995)
Role	Sales & Marketing Director
Correspondence Address	1 Ponsonby Terrace London SW1P 4PZ

Director Name	Mr Matthew Edward Tims
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 1994)
Role	Company Director
Correspondence Address	9 Fanthorpe Street Putney London SW15 1DZ

Director Name	Mr Jeremy Laurence Bard
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 1995)
Role	Chartered Accountant
Correspondence Address	169 Eastcote Road Ruislip Middlesex HA4 8BJ

Director Name	Mr Mark Douglas Ashley Strachan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	30 Farlow Road London SW15 1DT

Secretary Name	Mr Jeremy Laurence Bard
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	169 Eastcote Road Ruislip Middlesex HA4 8BJ

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 17 May 2005)
Role	Author And Games Inventor
Country of Residence	England
Correspondence Address	2 Scarth Road Barnes London SW13 0ND

Director Name	James Major Tripp
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 October 1993)
Role	Software Director
Correspondence Address	22d Offord Road Islington London N1 1DL

Director Name	Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1996)
Role	Company Director
Correspondence Address	14 Atherton Avenue Atherton California Ca 94027

Director Name	Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1996)
Role	Company Director
Correspondence Address	14 Atherton Avenue Atherton California Ca 94027

Secretary Name	Mr Dennis Anthony Wheatley
Nationality	British
Status	Resigned
Appointed	19 May 1995(4 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1995)
Role	Secretary
Correspondence Address	4 Ridgway Gardens London SW19 4SZ

Director Name	Jonathon Pirie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	76 Mereway Road Twickenham Middlesex TW2 6RG

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Flat 3 25 Stanhope Gardens London SW7 5QX

Secretary Name	Robert Stannett
Nationality	English
Status	Resigned
Appointed	01 January 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 1997)
Role	Accountant
Correspondence Address	67 Orchard Road Brentford Middlesex TW8 0QU

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	01 September 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Mr Bryan Joseph Ennis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Warmington Road London SE24 9LA

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	17 May 2005(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 2002)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	C/O Sci Entertainment Group Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 June 2008	Application for striking-off (1 page)
4 June 2008	Return made up to 23/05/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
24 October 2007	New director appointed (3 pages)
6 June 2007	Return made up to 23/05/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 July 2006	Return made up to 23/05/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
13 September 2005	Secretary's particulars changed (1 page)
30 June 2005	Return made up to 23/05/05; full list of members (6 pages)
20 June 2005	New director appointed (4 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (5 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
31 January 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
14 June 2004	Return made up to 23/05/04; full list of members (6 pages)
10 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
3 June 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
10 September 2002	New secretary appointed (2 pages)
9 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 July 2001	Return made up to 23/05/01; full list of members (6 pages)
18 April 2001	Amended accounts made up to 31 March 2000 (3 pages)
23 March 2001	Director resigned (1 page)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 June 1999	Return made up to 23/05/99; no change of members (4 pages)
29 June 1998	Return made up to 23/05/98; full list of members (6 pages)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Director resigned (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (12 pages)
12 June 1997	Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1997	Registered office changed on 20/05/97 from: ferry house 51-57 lacy road london SW15 1PR (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (17 pages)
29 September 1996	Director resigned (1 page)
2 July 1996	Return made up to 23/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
4 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
2 November 1995	Auditor's resignation (2 pages)
1 November 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
19 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 October 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
19 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 October 1995	Full accounts made up to 31 March 1995 (17 pages)
1 June 1995	New director appointed (2 pages)
30 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	New secretary appointed (2 pages)
9 April 1995	Director resigned (2 pages)

Domark Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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