ICL Software Technologies Limited

Company Name	ICL Software Technologies Limited
Company Status	Dissolved
Company Number	02888707
Category	Private Limited Company
Incorporation Date	18 January 1994(30 years, 3 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)
Previous Name	Openplus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	03 May 2000(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 July 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 27 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 11 March 1994)
Role	Chartered Secretary
Correspondence Address	3 Glen Walk Whitton Croft Isleworth Middlesex TW7 7PT

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 11 March 1994)
Role	Legal Manager
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	03 February 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 06 February 1996)
Role	Chartered Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Tom Alan Hinchcliffe
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 1996)
Role	Managing Director
Correspondence Address	Westmoorlands 44 Park Road Disley Stockport Cheshire SK12 2LX

Director Name	Andrew Philip Gardner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 1996)
Role	Manager Commercial And Colabor
Correspondence Address	22 Leegate Road Heaton Moor Stockport Cheshire SK4 3NH

Director Name	Kevin Fallon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 1996)
Role	Financial Controller
Correspondence Address	3 Yew Tree Court Fairway Gardens Alsager Stoke ST7 2YQ

Director Name	Mr John Charles Mosedale
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Jays 34 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Alexander Fraser Davidson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2000)
Role	Md High Performance Systems Di
Correspondence Address	17 Bushy Park Gardens Teddington Middlesex Greater London TW11 0LQ

Secretary Name	John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	06 February 1996(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1997)
Role	Secretary
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Paul John Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(3 years after company formation)
Appointment Duration	12 months (resigned 19 January 1998)
Role	General Manager
Correspondence Address	12 Stoneleigh Park Colchester Essex CO3 5FA

Director Name	Mike Coombs
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2000)
Role	Bus Devlop Mgr Gm
Correspondence Address	Pine Trees Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Paul John Lynch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	8 Ashfield Road Altrincham Cheshire WA15 9QJ

Secretary Name	Mr Alan John Pound
Nationality	British
Status	Resigned
Appointed	21 January 1997(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2000)
Role	Senior Engineer
Correspondence Address	8 Garrick Drive Thornhill Cardiff South Glamorgan CF4 9BG Wales

Director Name	Alan Hayes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2000)
Role	Finance Controller
Correspondence Address	64 Horseshoe Lane Bromley Cross Bolton BL7 9RR

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2002)
Role	Chartered Sec Group Sec Icl
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
27 February 2004	Application for striking-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 June 2003	Return made up to 01/04/03; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 April 2001	Return made up to 01/04/01; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
17 April 2000	Return made up to 01/04/00; full list of members (7 pages)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2000	Location of register of members (1 page)
18 January 2000	Location of register of directors' interests (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
16 June 1999	Return made up to 01/04/99; full list of members (5 pages)
8 April 1999	Director's particulars changed (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house high street putney london SW15 1SW (1 page)
4 February 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (15 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Return made up to 01/04/97; full list of members (6 pages)
22 April 1997	Company name changed openplus LIMITED\certificate issued on 23/04/97 (2 pages)
6 January 1997	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
23 October 1996	Director resigned (1 page)
9 April 1996	Return made up to 01/04/96; full list of members (7 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	New director appointed (4 pages)
6 April 1995	Return made up to 01/04/95; full list of members (12 pages)
15 March 1995	Full accounts made up to 31 December 1994 (15 pages)

ICL Software Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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