Soft-Switch Limited

Company Name	Soft-Switch Limited
Company Status	Dissolved
Company Number	02529576
Category	Private Limited Company
Incorporation Date	9 August 1990(33 years, 8 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

Secretary Name	Elam Martin Hitcher Iii
Nationality	American
Status	Current
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	260 Cheswold Lane Haverford Pennsylvania 19041 America

Director Name	Steven Alan Vaughan Jones
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(6 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Employed Barrister
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	William Neil Hudspith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 December 1996(6 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Managing Director
Correspondence Address	16 Holmes Close Sunninghill Berkshire SL5 9TJ

Director Name	Robert Mark Cairns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(6 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Controller Finance Director
Correspondence Address	12 Sion Road Twickenham Middlesex TW1 3DR

Secretary Name	Robert Mark Cairns
Nationality	British
Status	Current
Appointed	11 January 1999(8 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Controller
Correspondence Address	12 Sion Road Twickenham Middlesex TW1 3DR

Director Name	Elam Martin Hitcher Iii
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 11 January 1999)
Role	Attorney
Correspondence Address	260 Cheswold Lane Haverford Pennsylvania 19041 America

Director Name	Michael David Zisman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 1999)
Role	Chief Executive Officer
Correspondence Address	3632 Darby Road Bryn Mawr Pennsylvania 19010 Pennsylvania 19041 America

Director Name	Mr Malcolm James Pearcey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 January 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Goldney Road Camberley Surrey GU15 1EZ

Director Name	Colin Wyatt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 December 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	No 1 The Burlings Ascot Berkshire SL5 8BY

Location

Registered Address	Lotus Park The Causeway Staines Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 December 2000	Dissolved (1 page)
12 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2000	Appointment of a voluntary liquidator (2 pages)
24 August 2000	O/C liq ipo (7 pages)
28 July 2000	Liquidators statement of receipts and payments (5 pages)
3 February 2000	Liquidators statement of receipts and payments (5 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
18 January 1999	Res re assets in specie (1 page)
18 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 1999	Declaration of solvency (3 pages)
18 January 1999	Appointment of a voluntary liquidator (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Return made up to 09/08/98; full list of members (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
12 March 1998	Return made up to 09/08/97; no change of members (6 pages)
2 July 1997	Full accounts made up to 30 June 1996 (12 pages)
6 March 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 09/08/96; no change of members (4 pages)
14 July 1996	Full accounts made up to 30 June 1995 (17 pages)
30 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
20 November 1995	Return made up to 09/08/95; full list of members 363(287) ‐ Registered office changed on 20/11/95 363(353) ‐ Location of register of members address changed (6 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Full accounts made up to 30 June 1994 (18 pages)
10 July 1995	New director appointed (2 pages)
5 June 1995	Return made up to 09/08/94; full list of members 363(287) ‐ Registered office changed on 05/06/95 (6 pages)
28 March 1995	Particulars of mortgage/charge (12 pages)

Soft-Switch Limited

Business Activity

Directors

Location

Accounts

Filing History

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