Coact Limited

Company Name	Coact Limited
Company Status	Dissolved
Company Number	02755578
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Brian David Alexander
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2017(24 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 30 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Lyric House, 149 Hammersmith Road London W14 0QL

Director Name	Mr Michael James Stanton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2017(24 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 30 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Lyric House, 149 Hammersmith Road London W14 0QL

Director Name	Mr John Harrison Van Arsdale Iii
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2017(24 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 30 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Lyric House, 149 Hammersmith Road London W14 0QL

Director Name	Neil Douglas Chesterton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 1 122 Wellesley Road Chiswick London W4 3AP

Director Name	Mr Douglas Colquhoun MacDonald
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Flat 1 29 Craven Street London WC2N 5NT

Director Name	Mr Michael Patrick Evans
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest View Canada Road, West Wellow Romsey Hampshire SO51 6DD

Secretary Name	Neil Douglas Chesterton
Nationality	South African
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 1 122 Wellesley Road Chiswick London W4 3AP

Director Name	Mr Jeremy Grahame Lloyd
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 year after company formation)
Appointment Duration	23 years, 10 months (resigned 11 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Barn Fisher Lane South Mundham Chichester West Sussex PO20 1ND

Secretary Name	Jeremy Grahame Lloyd
Nationality	British
Status	Resigned
Appointed	23 September 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Boscastle Prinsted Lane Prinsted West Sussex PO10 8HT

Director Name	Mervyn John Ainsworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 November 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Secretary Name	Mr Russell Martin Morrice
Nationality	British
Status	Resigned
Appointed	17 July 2002(9 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Millside Carshalton Surrey SM5 2BQ

Director Name	Mr Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(18 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	icsasoftware.com
Email address	[email protected]
Telephone	020 74975511
Telephone region	London

Location

Registered Address	3rd Floor Lyric House, 149 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

100 at £1	Software Solutions (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
1 November 2017	Application to strike the company off the register (3 pages)
15 August 2017	Appointment of Mr Michael James Stanton as a director on 11 August 2017 (2 pages)
15 August 2017	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 3rd Floor Lyric House, 149 Hammersmith Road London W14 0QL on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Brian David Alexander as a director on 11 August 2017 (2 pages)
15 August 2017	Termination of appointment of Michael Patrick Evans as a director on 11 August 2017 (1 page)
15 August 2017	Appointment of Mr John Harrison Van Arsdale Iii as a director on 11 August 2017 (2 pages)
15 August 2017	Termination of appointment of Jeremy Grahame Lloyd as a director on 11 August 2017 (1 page)
11 April 2017	Termination of appointment of Simon Kingsley Osborne as a director on 15 February 2017 (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with no updates (3 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
29 June 2016	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 December 2011	Appointment of Simon Osborne as a director (3 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Appointment of David Wilson as a director (3 pages)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
16 December 2008	Return made up to 14/10/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / michael evans / 04/06/2008 (1 page)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 14/10/07; full list of members (6 pages)
18 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
4 January 2007	Return made up to 14/10/06; full list of members (6 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
21 October 2005	Return made up to 14/10/05; full list of members (6 pages)
5 September 2005	Director's particulars changed (1 page)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
27 October 2004	Return made up to 14/10/04; full list of members (6 pages)
1 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
3 March 2004	Registered office changed on 03/03/04 from: waterman house 41 kingsway london WC2B 6TP (1 page)
7 November 2003	Return made up to 14/10/03; full list of members (6 pages)
4 December 2002	Return made up to 14/10/02; full list of members (6 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
7 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 January 2002	Registered office changed on 16/01/02 from: c/o brooking knowles & lawrence norgar house 10 east street fareham hampshire PO16 0BN (1 page)
6 December 2001	Return made up to 14/10/01; full list of members (5 pages)
11 December 2000	Return made up to 14/10/00; full list of members (5 pages)
10 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
27 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 November 1999	Return made up to 14/10/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 November 1998	Return made up to 14/10/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997	Registered office changed on 03/12/97 from: c/o david thomas & co 372A shirley road, shirley southamtpon hampshire SO1 3HY (1 page)
3 December 1997	Return made up to 14/10/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 October 1996	Return made up to 14/10/96; full list of members (6 pages)
9 April 1996	Auditor's resignation (1 page)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
5 January 1996	Return made up to 14/10/95; full list of members (6 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Secretary resigned;director resigned (4 pages)
14 October 1992	Incorporation (12 pages)

Coact Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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