| Company Name | A1 Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02871938 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1993(30 years, 5 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Beatty |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1993(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 September 1997) |
| Role | Computer Consultant |
| Correspondence Address | Flat 1 11 Marlborough Road Chiswick London W4 4EU |
| Secretary Name | Richard Mark Beatty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1993(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 58 Burfield Road Old Windsor Windsor Berkshire SL4 2LP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Flat 1 11 Marlborough Road Chiswick London W4 4EU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 25 April 1995 | Full accounts made up to 30 November 1994 (11 pages) |