Company NameCalypso Software Limited
Company StatusDissolved
Company Number02581043
CategoryPrivate Limited Company
Incorporation Date8 February 1991(33 years, 1 month ago)
Dissolution Date1 April 2003 (21 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Carl Clarke
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1991(3 days after company formation)
Appointment Duration12 years, 1 month (closed 01 April 2003)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
Seaford
East Sussex
BN25 2NE
Director NameAsha Angela Clarke
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1991(3 days after company formation)
Appointment Duration4 years, 2 months (resigned 20 April 1995)
RoleStatistical Co-Ordinator
Correspondence Address51 Church Street
Rickmansworth
Hertfordshire
WD3 1JA
Secretary NameAsha Angela Clarke
NationalityBritish
StatusResigned
Appointed11 February 1991(3 days after company formation)
Appointment Duration4 years, 2 months (resigned 20 April 1995)
RoleStatistical Co-Ordinator
Correspondence Address51 Church Street
Rickmansworth
Hertfordshire
WD3 1JA
Secretary NameMr Carl Clarke
NationalityBritish
StatusResigned
Appointed20 April 1995(4 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 March 2001)
RoleCompany Director
Correspondence Address51 Church Street
Rickmansworth
Hertfordshire
WD3 1JA
Secretary NameSouthfacts Limited (Corporation)
StatusResigned
Appointed12 March 2001(10 years, 1 month after company formation)
Appointment Duration10 months (resigned 08 January 2002)
Correspondence AddressNorfolk House
Norfolk Road
Rickmansworth
Hertfordshire
WD3 1RD

Location

Registered AddressNorfolk House
Norfolk Road
Rickmansworth
Herts
WD3 1RD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Financials

Year2014
Turnover£80,144
Gross Profit£78,853
Net Worth£486
Cash£8,108
Current Liabilities£12,658

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
11 June 2002Voluntary strike-off action has been suspended (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
8 March 2002Application for striking-off (1 page)
10 January 2002Secretary resigned (1 page)
2 April 2001New secretary appointed (2 pages)
2 April 2001Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2001Director's particulars changed (1 page)
22 March 2001Secretary resigned (1 page)
10 March 2000Return made up to 08/02/00; full list of members (7 pages)
7 July 1999Full accounts made up to 30 June 1998 (9 pages)
5 March 1999Return made up to 08/02/99; no change of members (4 pages)
14 April 1998Full accounts made up to 30 June 1997 (9 pages)
3 February 1998Return made up to 08/02/98; no change of members (4 pages)
30 April 1997Full accounts made up to 30 June 1996 (9 pages)
2 February 1997Return made up to 08/02/97; full list of members (6 pages)
1 May 1996Full accounts made up to 30 June 1995 (9 pages)
30 January 1996Return made up to 08/02/96; no change of members (4 pages)
4 May 1995Secretary resigned;new secretary appointed (2 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (4 pages)
7 March 1995Return made up to 08/02/95; no change of members (4 pages)
8 February 1991Incorporation (16 pages)