Ressoft Limited

Company Name	Ressoft Limited
Company Status	Dissolved
Company Number	02831411
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Name	Resolution Software Ltd

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	Graham Hills
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1993(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 20 June 2006)
Role	Computer Programmer
Correspondence Address	88 Broom Road Teddington Middlesex TW11 9NY

Director Name	Mr Neil Renfrew
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1993(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 20 June 2006)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Barn End Bracken Close Woking Surrey GU22 7HD

Director Name	Mr Stephen Nicholas Knowles
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1995(1 year, 11 months after company formation)
Appointment Duration	11 years (closed 20 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Director Name	David Stuart Lumsden
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbriars Tudor Close Bookham Leatherhead Surrey KT23 3DP

Director Name	Anthony Pearson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Endover House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales

Secretary Name	Anthony Pearson
Nationality	British
Status	Closed
Appointed	10 February 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Endover House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales

Director Name	Miss Kim Elizabeth Greenway
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Antonio Andrade Rosa
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	4 Old House Close Church Road Wimbledon Village London SW19 5AW

Director Name	Mr Kenneth Geoffrey Alan Symons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	The Park Beckenham Place Park Beckenham Kent BR3 2BS

Secretary Name	Mr Kenneth Geoffrey Alan Symons
Nationality	British
Status	Resigned
Appointed	05 August 1993(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 16 August 1995)
Role	Company Director
Correspondence Address	107 The Grove West Wickham Kent BR4 9LA

Secretary Name	Mr Stephen Nicholas Knowles
Nationality	British
Status	Resigned
Appointed	16 August 1995(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Director Name	James Andrew Derrick Low
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 January 1999)
Role	Company Director
Correspondence Address	3 Headley Park Tilley Lane Headley Epsom Surrey KT18 6EE

Director Name	Ian Blackshire
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(7 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 July 2001)
Role	Company Director
Correspondence Address	11 Tryplets Church Crookham Fleet Hampshire GU13 0DH

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	Africa House 64-78 Kingsway London WC2B 6AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,882,225
Gross Profit	£1,945,584
Net Worth	£49,066
Cash	£609,441
Current Liabilities	£712,570

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
20 January 2006	Application for striking-off (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: africa house 64-78 kingsway london WC2B 6AH (1 page)
18 August 2005	Return made up to 29/06/05; full list of members (3 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Location of debenture register (1 page)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: 39 hatton garden london EC1N 8EH (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 February 2005	Full accounts made up to 31 July 2004 (15 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2004	Return made up to 29/06/04; full list of members (8 pages)
28 November 2003	Full accounts made up to 31 July 2003 (16 pages)
26 June 2003	Return made up to 29/06/03; full list of members (8 pages)
9 December 2002	Full accounts made up to 31 July 2002 (15 pages)
24 June 2002	Return made up to 29/06/02; full list of members (8 pages)
28 November 2001	Full accounts made up to 31 July 2001 (13 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
24 August 2001	Director resigned (1 page)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
19 December 2000	Full accounts made up to 31 July 2000 (15 pages)
5 October 2000	New director appointed (2 pages)
17 July 2000	Return made up to 29/06/00; full list of members (7 pages)
30 May 2000	Company name changed resolution software LTD\certificate issued on 31/05/00 (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: lombard business park 20-26 purley way croydon surrey CR0 3JP (1 page)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (4 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
6 December 1999	Full accounts made up to 31 July 1999 (14 pages)
19 August 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
24 June 1999	Return made up to 29/06/99; no change of members (4 pages)
20 May 1999	Company name changed resolution software services lim ited\certificate issued on 21/05/99 (2 pages)
15 March 1999	Full accounts made up to 30 September 1998 (14 pages)
5 February 1999	Director resigned (1 page)
23 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1998	Full accounts made up to 30 September 1997 (8 pages)
2 July 1997	Registered office changed on 02/07/97 from: lombard house 2 purley way croydon CR0 3JP (1 page)
29 June 1997	Return made up to 29/06/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 30 September 1996 (14 pages)
8 August 1996	Auditor's resignation (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (17 pages)
9 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1996	Director resigned (1 page)
24 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 August 1995	Memorandum and Articles of Association (3 pages)
24 August 1995	Return made up to 29/06/95; full list of members (6 pages)
7 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	New director appointed (2 pages)
22 November 1993	Company name changed exol computer services LIMITED\certificate issued on 23/11/93 (2 pages)
11 November 1993	Statement of affairs (8 pages)
11 November 1993	Ad 05/08/93--------- Â£ si 73@1 (2 pages)
11 October 1993	Ad 05/08/93--------- Â£ si 73@1=73 Â£ ic 167/240 (2 pages)
17 August 1993	Company name changed choqs 243 LIMITED\certificate issued on 18/08/93 (2 pages)
13 August 1993	Ad 05/08/93--------- premium Â£ si 165@1=165 Â£ ic 2/167 (2 pages)
13 August 1993	Accounting reference date notified as 30/09 (1 page)
13 August 1993	Registered office changed on 13/08/93 from: 35 old queen street london SW1H 9JD (1 page)
11 August 1993	Particulars of mortgage/charge (3 pages)

Ressoft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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