Soft Systems Limited

Company Name	Soft Systems Limited
Company Status	Dissolved
Company Number	02736394
Category	Private Limited Company
Incorporation Date	31 July 1992(31 years, 9 months ago)
Dissolution Date	5 August 1997 (26 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Charles Richard Chitty
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	29 September 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 August 1997)
Role	President Ceo
Correspondence Address	3295 River Exchange Drive Norcross Atlanta Georgia Ga 30092 Foreign

Secretary Name	Diane Lesley Green
Nationality	British
Status	Closed
Appointed	29 September 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 August 1997)
Role	Company Director
Correspondence Address	17 Molesworth Road Gosport Hampshire PO12 1QT

Secretary Name	Ugo F Ippolito
Nationality	American
Status	Closed
Appointed	29 September 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 August 1997)
Role	Company Director
Correspondence Address	555 Cambridge Way Atlanta 30328 Georgia

Director Name	Mr John Peter Edward Sherratt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Narbonne Avenue London SW4 9JP

Director Name	Mr Anthony Charles Shoebridge
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52a Denton Road Twickenham London Middlesex TW1 2HQ

Secretary Name	Mr John Peter Edward Sherratt
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Narbonne Avenue London SW4 9JP

Director Name	David Alexander Cormack
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Deeside Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LJ

Director Name	Ian Christopher Hayes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	12 Lightfoot Road London N8 7JN

Secretary Name	Mr Anthony Charles Shoebridge
Nationality	British
Status	Resigned
Appointed	08 May 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52a Denton Road Twickenham London Middlesex TW1 2HQ

Director Name	Mr Martyn McDonald Adams
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	67 Kings Chase East Molesey Surrey KT8 9DG

Director Name	Mervyn John Farrant
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 1995)
Role	Company Director
Correspondence Address	1 Suckley Road Leigh Worcester Worcestershire WR6 5LE

Secretary Name	David Alexander Cormack
Nationality	British
Status	Resigned
Appointed	26 July 1995(2 years, 12 months after company formation)
Appointment Duration	2 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Deeside Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LJ

Director Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Soft Systems House Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 August 1997	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 1997	First Gazette notice for voluntary strike-off (1 page)
3 March 1997	Application for striking-off (1 page)
2 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
12 September 1996	Return made up to 31/07/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Director's particulars changed (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned;director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
30 January 1996	Accounting reference date shortened from 31/03 to 31/01 (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Full accounts made up to 31 March 1995 (10 pages)
30 August 1995	Return made up to 31/07/95; full list of members (8 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Secretary resigned;director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
13 April 1995	Ad 05/04/95--------- premium Â£ si [email protected]=2480 Â£ ic 300/2780 (2 pages)
13 April 1995	S-div 05/04/95 (1 page)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (14 pages)
3 April 1995	Ad 29/03/95--------- Â£ si 114@1=114 Â£ ic 186/300 (2 pages)

Soft Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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