Locomotive Software Developments Limited

Company Name	Locomotive Software Developments Limited
Company Status	Dissolved
Company Number	02804861
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years ago)
Dissolution Date	9 October 2010 (13 years, 6 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

Director Name	Ms Marion Venman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 October 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Closed
Appointed	26 October 2007(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Killermont Road Bearsden Glasgow G61 2JF Scotland

Director Name	Mr David Lewis Wark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 October 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Waterside Avenue Newton Mearns Glasgow G77 6TJ Scotland

Director Name	Mr George Martin Christopher Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wood Vill Cottage Wood Vill Road Leather Head Surrey KT22 7BP

Director Name	Mr Howard John Fisher
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Ridgeway Road Dorking Surrey RH4 3AJ

Director Name	Richard Neil Clayton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Technical Director
Correspondence Address	7 Clifton Terrace Dorking Surrey RH4 2JG

Secretary Name	Mr Andrew David Joseph Hall
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Larches Avenue East Sheen London SW14 8LX

Secretary Name	Alice Elizabeth Carlisle
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	112 Reigate Road Ewell Epsom Surrey KT17 3BX

Director Name	Clifford Martin Stanford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1998)
Role	Computer Consultant
Correspondence Address	Ave De La Floride 47 1180 Bruxelles Belgium

Secretary Name	Anne Speigel
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	3 Finchley Way London N3 3AG

Director Name	Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Aros House Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Secretary Name	David Macleod
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1999)
Role	Secretary
Correspondence Address	12 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Director Name	Mr Ian Simon Macgregor Russell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland

Director Name	William Allan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 1999)
Role	Managing Director, Scottish Te
Country of Residence	United Kingdom
Correspondence Address	Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 September 2005)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	08 November 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	2 Darluith Park Brookfield Renfreshire PA5 8DD Scotland

Secretary Name	Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	31 August 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	4 Dumbrock Road Strathblane Glasgow G63 9EF Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kiloran Houston Road Kilmacolm PA13 4NY Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	08 January 2003(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	15 Brompton Terrace Perth Perthshire PH2 7DQ Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(12 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	Mrs Sheelagh Jane Duffield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	197 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Director Name	John Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Chartered Accountant
Correspondence Address	17 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	25 Lammermuir Wynd Larkhall Lanarkshire ML9 1UT Scotland

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2010	Final Gazette dissolved following liquidation (1 page)
20 August 2010	Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
9 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2009	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 5 December 2009 (2 pages)
3 December 2009	Appointment of a voluntary liquidator (1 page)
3 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2009	Declaration of solvency (3 pages)
3 December 2009	Appointment of a voluntary liquidator (1 page)
3 December 2009	Declaration of solvency (3 pages)
3 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-19 (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 March 2009	Return made up to 19/02/09; full list of members (3 pages)
11 March 2009	Return made up to 19/02/09; full list of members (3 pages)
10 October 2008	Accounts made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 August 2008	Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true (1 page)
12 August 2008	Director's change of particulars / marion venman / 23/07/2008 (1 page)
12 August 2008	Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number was: , now: 1 atlantic quay; Street was: boclair, now: robertson street; Area was: 10 moncrieff avenue, now: ; Post Town was: lenzie, now: glasgow; Region was: lanarkshire, now: ; Post Code was: G66 4NL, now: G2 8SP; Secure Officer was: false, now: true (1 page)
11 March 2008	Director appointed david lewis wark (2 pages)
11 March 2008	Director appointed david lewis wark (2 pages)
10 March 2008	Return made up to 19/02/08; full list of members (5 pages)
10 March 2008	Return made up to 19/02/08; full list of members (5 pages)
5 March 2008	Appointment terminated director john heasley (1 page)
5 March 2008	Appointment Terminated Director john heasley (1 page)
7 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 December 2007	Accounts made up to 31 March 2007 (6 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2022 under section 1088 of the Companies Act 2006 (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New director appointed (2 pages)
5 March 2007	Return made up to 19/02/07; full list of members (7 pages)
5 March 2007	Return made up to 19/02/07; full list of members (7 pages)
7 December 2006	Accounts made up to 31 March 2006 (6 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
2 March 2006	Return made up to 19/02/06; full list of members (7 pages)
2 March 2006	Return made up to 19/02/06; full list of members (7 pages)
13 January 2006	Accounts made up to 31 March 2005 (6 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
4 March 2005	Return made up to 19/02/05; full list of members (5 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Return made up to 19/02/05; full list of members (5 pages)
5 October 2004	Accounts made up to 31 March 2004 (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
13 April 2004	Return made up to 30/03/04; full list of members (5 pages)
13 April 2004	Return made up to 30/03/04; full list of members (5 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 October 2003	Accounts made up to 31 March 2003 (6 pages)
1 July 2003	Location of register of members (1 page)
1 July 2003	Location of register of members (1 page)
1 July 2003	Registered office changed on 01/07/03 from: c/o power systems 3 prenton way prenton CH43 3ET (1 page)
1 July 2003	Registered office changed on 01/07/03 from: c/o power systems 3 prenton way prenton CH43 3ET (1 page)
10 June 2003	Secretary's particulars changed (1 page)
10 June 2003	Secretary's particulars changed (1 page)
29 May 2003	Location of register of members (1 page)
29 May 2003	Location of register of members (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 5TH floor 30 cannon street london EC4M 6XH (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 5TH floor 30 cannon street london EC4M 6XH (1 page)
1 May 2003	Return made up to 30/03/03; full list of members (5 pages)
1 May 2003	Location of register of members (1 page)
1 May 2003	Return made up to 30/03/03; full list of members (5 pages)
1 May 2003	Location of register of members (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: manweb house kingsfield court, chester business p, chester cheshire CH4 9RF (1 page)
20 January 2003	Registered office changed on 20/01/03 from: manweb house kingsfield court, chester business p, chester cheshire CH4 9RF (1 page)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 January 2003	Accounts made up to 31 March 2002 (6 pages)
10 April 2002	Return made up to 30/03/02; full list of members (5 pages)
10 April 2002	Return made up to 30/03/02; full list of members (5 pages)
15 January 2002	Accounts made up to 31 March 2001 (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
11 April 2001	Return made up to 30/03/01; full list of members (5 pages)
11 April 2001	Return made up to 30/03/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
7 April 2000	Return made up to 30/03/00; full list of members (6 pages)
7 April 2000	Location of register of members (1 page)
7 April 2000	Return made up to 30/03/00; full list of members (6 pages)
7 April 2000	Location of register of members (1 page)
7 February 2000	Registered office changed on 07/02/00 from: gateway house 322 regents park road finchley london N3 2QQ (1 page)
7 February 2000	Registered office changed on 07/02/00 from: gateway house 322 regents park road finchley london N3 2QQ (1 page)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
12 November 1999	Full accounts made up to 31 March 1999 (8 pages)
12 November 1999	Full accounts made up to 31 March 1999 (8 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
18 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
22 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
22 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
17 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
12 May 1998	Auditor's resignation (1 page)
12 May 1998	Auditor's resignation (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
12 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
11 February 1998	Full accounts made up to 30 April 1997 (11 pages)
11 February 1998	Full accounts made up to 30 April 1997 (11 pages)
9 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 1997	Return made up to 30/03/97; full list of members (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
4 October 1996	Return made up to 30/03/96; change of members (11 pages)
4 October 1996	Return made up to 30/03/96; change of members (11 pages)
14 June 1996	Full accounts made up to 31 August 1995 (10 pages)
14 June 1996	Full accounts made up to 31 August 1995 (10 pages)
10 June 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
10 June 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
31 March 1996	Registered office changed on 31/03/96 from: audit house 151 high street billericay essex CM12 9AB (1 page)
31 March 1996	Registered office changed on 31/03/96 from: audit house 151 high street billericay essex CM12 9AB (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
22 December 1995	Location of register of directors' interests (1 page)
22 December 1995	Location of register of directors' interests (1 page)
22 December 1995	Location of register of members (1 page)
22 December 1995	Location of register of members (1 page)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Secretary resigned (1 page)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
11 December 1995	New director appointed (3 pages)
11 December 1995	Registered office changed on 11/12/95 from: 115,kingston road leatherhead surrey KT22 7SU (1 page)
11 December 1995	New director appointed (4 pages)
11 December 1995	Registered office changed on 11/12/95 from: 115,kingston road leatherhead surrey KT22 7SU (1 page)
5 September 1995	Registered office changed on 05/09/95 from: dorking business park dorking surrey RH4 1YL (1 page)
5 September 1995	Registered office changed on 05/09/95 from: dorking business park dorking surrey RH4 1YL (1 page)
6 April 1995	Return made up to 30/03/95; no change of members (4 pages)
6 April 1995	Return made up to 30/03/95; no change of members (4 pages)

Locomotive Software Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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