Pc Software Services Limited

Company Name	Pc Software Services Limited
Company Status	Dissolved
Company Number	02800226
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Ibis (228) Limited

Business Activity

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

Directors

Secretary Name	Mr Russell Martin Morrice
Nationality	British
Status	Closed
Appointed	06 March 2002(8 years, 11 months after company formation)
Appointment Duration	11 years (closed 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Millside Carshalton Surrey SM5 2BQ

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2011(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE

Director Name	Peter Mervyn Cobb
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	11 Osborne Way Wigginton Tring Hertfordshire HP23 6EN

Director Name	Fiona Jane Cobb
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year after company formation)
Appointment Duration	12 months (resigned 15 March 1995)
Role	Company Director
Correspondence Address	11 Osborne Way Wigginton Tring Hertfordshire HP23 6EN

Secretary Name	Fiona Jane Cobb
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 1999)
Role	Company Director
Correspondence Address	11 Osborne Way Wigginton Tring Hertfordshire HP23 6EN

Director Name	Richard Andrew Russell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(5 years, 11 months after company formation)
Appointment Duration	2 days (resigned 12 February 1999)
Role	Solicitor
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Director Name	Mervyn John Ainsworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(6 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 26 November 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1999(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2002)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Secretary Name	Mervyn John Ainsworth
Nationality	British
Status	Resigned
Appointed	27 April 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Secretary Name	Mr Neill McWilliams
Nationality	British
Status	Resigned
Appointed	04 July 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cartmel Linkside South Hindhead Surrey GU26 6NX

Director Name	Mr Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(14 years, 8 months 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, 6 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	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Icsa 16 Park Crescent London W1B 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Institute Of Chartered Secretaries & Administrators 100.00% Ordinary

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
14 November 2012	Application to strike the company off the register (3 pages)
14 November 2012	Application to strike the company off the register (3 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 1 (4 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 1 (4 pages)
6 December 2011	Appointment of Simon Osborne as a director (3 pages)
6 December 2011	Appointment of Simon Osborne as a director on 6 October 2011 (3 pages)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
13 September 2011	Termination of appointment of David Wilson as a director on 30 August 2011 (1 page)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
11 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
17 December 2009	Appointment of David Wilson as a director (3 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)
5 November 2009	Annual return made up to 16 March 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 16 March 2009 with a full list of shareholders (5 pages)
18 May 2009	Accounts made up to 31 July 2008 (6 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
13 May 2008	Accounts made up to 31 July 2007 (6 pages)
8 May 2008	Return made up to 16/03/08; full list of members (3 pages)
8 May 2008	Return made up to 16/03/08; full list of members (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (3 pages)
18 June 2007	Accounts made up to 31 July 2006 (6 pages)
18 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
3 April 2007	Return made up to 16/03/07; full list of members (5 pages)
3 April 2007	Return made up to 16/03/07; full list of members (5 pages)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
25 April 2006	Accounts made up to 31 July 2005 (6 pages)
31 March 2006	Return made up to 16/03/06; full list of members (5 pages)
31 March 2006	Return made up to 16/03/06; full list of members (5 pages)
6 June 2005	Accounts made up to 31 July 2004 (6 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
19 April 2005	Return made up to 16/03/05; full list of members (5 pages)
19 April 2005	Return made up to 16/03/05; full list of members (5 pages)
14 July 2004	Accounts made up to 31 July 2003 (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
14 April 2004	Return made up to 16/03/04; full list of members (5 pages)
14 April 2004	Return made up to 16/03/04; full list of members (5 pages)
7 July 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
7 July 2003	Accounts made up to 31 July 2002 (6 pages)
3 April 2003	Return made up to 16/03/03; full list of members (5 pages)
3 April 2003	Return made up to 16/03/03; full list of members (5 pages)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
31 May 2002	Accounts made up to 31 July 2001 (7 pages)
30 April 2002	Return made up to 16/03/02; full list of members (5 pages)
30 April 2002	Return made up to 16/03/02; full list of members (5 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Secretary resigned (1 page)
6 July 2001	Auditor's resignation (1 page)
6 July 2001	Auditor's resignation (1 page)
22 May 2001	Full accounts made up to 31 July 2000 (13 pages)
22 May 2001	Full accounts made up to 31 July 2000 (13 pages)
17 May 2001	Return made up to 16/03/01; full list of members (6 pages)
17 May 2001	Return made up to 16/03/01; full list of members (6 pages)
3 August 2000	Registered office changed on 03/08/00 from: 41 kingsway london WC2B 6TP (1 page)
3 August 2000	Return made up to 16/03/00; full list of members (6 pages)
3 August 2000	Registered office changed on 03/08/00 from: 41 kingsway london WC2B 6TP (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 16/03/00; full list of members (6 pages)
3 August 2000	Secretary resigned (1 page)
31 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
15 May 1999	Registered office changed on 15/05/99 from: 11 osborne way wigginton tring herts HP23 6EN (1 page)
15 May 1999	Registered office changed on 15/05/99 from: 11 osborne way wigginton tring herts HP23 6EN (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	Director resigned (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 16/03/99; no change of members (4 pages)
26 March 1999	Return made up to 16/03/99; no change of members (4 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
11 February 1999	Particulars of mortgage/charge (4 pages)
11 February 1999	Particulars of mortgage/charge (4 pages)
11 April 1998	Return made up to 16/03/98; full list of members (5 pages)
11 April 1998	Return made up to 16/03/98; full list of members (5 pages)
10 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
14 April 1997	Return made up to 16/03/97; full list of members (7 pages)
14 April 1997	Return made up to 16/03/97; full list of members (7 pages)
21 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
31 March 1996	Return made up to 16/03/96; full list of members (7 pages)
31 March 1996	Return made up to 16/03/96; full list of members (7 pages)
17 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
17 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 April 1995	Return made up to 16/03/95; no change of members (7 pages)
12 April 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Pc Software Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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