| Company Name | Software & Systems International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914122 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1994(30 years, 1 month ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
| Previous Name | Aim To Please Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip John Bowe |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 05 November 2013) |
| Role | Sales |
| Correspondence Address | 25b Clewer Fields Windsor Berkshire SL4 5BW |
| Secretary Name | Mr Philip John Bowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 05 November 2013) |
| Role | Company Director |
| Correspondence Address | 25b Clewer Fields Windsor Berkshire SL4 5BW |
| Director Name | Stuart Gavin Oldcorn |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | Clock Tower House The Willows Maidenhead Road Windsor Berkshire SL4 5TP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr David Oldcorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clock Tower House The Willows Maidenhead Road Windsor Berks SL4 5TP |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Paul Murray Coley |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 February 1998) |
| Role | Financial Dir |
| Correspondence Address | The Spinney Beechway Guildford Surrey GU1 2TA |
| Director Name | Mr Ronald Edward Austin |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 October 1998) |
| Role | Consultant |
| Correspondence Address | 18 The Glade Colchester Essex CO4 3JD |
| Director Name | Patricia Valerie Oldcorn |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 January 2000) |
| Role | Marketing |
| Correspondence Address | Clock Tower House The Willows Maidenhead Road Windsor Berkshire SL4 5TP |
| Director Name | Nils John Purser |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 August 1999) |
| Role | Business Consultant |
| Correspondence Address | White Rose Lodge High Street Upper Dean Huntingdon Cambridgeshire PE18 0ND |
| Secretary Name | David James Coulter Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(4 years after company formation) |
| Appointment Duration | 4 months (resigned 10 August 1998) |
| Role | Company Director |
| Correspondence Address | 5 Coniston Close Horsham West Sussex RH12 4GU |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £444,380 |
| Gross Profit | £251,890 |
| Cash | £1,411 |
| Current Liabilities | £413,080 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 13 March 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2006 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2007 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2003 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2004 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2004 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2008 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2005 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2007 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2003 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2005 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2005 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2003 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2006 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2007 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2008 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2004 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2008 (3 pages) |
| 12 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2006 (3 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2005 (10 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2003 (3 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2004 (3 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2005 (10 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2005 (10 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2004 (3 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2003 (3 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2004 (3 pages) |
| 25 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2003 (3 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house bridge street pinner middlesex HA5 3JD (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house bridge street pinner middlesex HA5 3JD (1 page) |
| 14 June 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2002 (3 pages) |
| 14 June 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2002 (3 pages) |
| 14 June 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2002 (3 pages) |
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2001 (2 pages) |
| 18 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2001 (2 pages) |
| 18 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2001 (2 pages) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2000 (2 pages) |
| 25 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2000 (2 pages) |
| 25 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2000 (2 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1998 (13 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1998 (13 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 3 September 1999 | Variation to vol arr (4 pages) |
| 3 September 1999 | Variation to vol arr (4 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 14 July 1999 | Return made up to 29/03/99; no change of members (6 pages) |
| 14 July 1999 | Return made up to 29/03/99; no change of members (6 pages) |
| 24 June 1999 | Director resigned (1 page) |
| 24 June 1999 | Director resigned (1 page) |
| 20 May 1999 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 20 May 1999 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 3 bristol way slough berkshire SL1 3QE (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 3 bristol way slough berkshire SL1 3QE (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Auditors resignation (4 pages) |
| 14 August 1998 | Auditors resignation (4 pages) |
| 24 April 1998 | Statement of affairs (6 pages) |
| 24 April 1998 | Statement of affairs (6 pages) |
| 24 April 1998 | S-div 23/02/98 (1 page) |
| 24 April 1998 | Ad 23/02/98-13/03/98 £ si 996@1 £ si [email protected] (2 pages) |
| 24 April 1998 | S-div 23/02/98 (1 page) |
| 24 April 1998 | Ad 23/02/98-13/03/98 £ si 996@1 £ si [email protected] (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Return made up to 29/03/98; full list of members (8 pages) |
| 23 April 1998 | Return made up to 29/03/98; full list of members (8 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 2 April 1998 | £ nc 1000/500000 13/03/98 (1 page) |
| 2 April 1998 | £ nc 1000/500000 13/03/98 (1 page) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 12 November 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 12 November 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 20 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 20 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 18 December 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 18 December 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 4 April 1996 | Return made up to 29/03/96; full list of members
|
| 4 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: kalsan and co rowlandson house 289-293 ballards lane london N12 8NP (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: kalsan and co rowlandson house 289-293 ballards lane london N12 8NP (1 page) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Particulars of mortgage/charge (3 pages) |
| 14 March 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 14 March 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |