Netsoft Solutions Limited

Company Name	Netsoft Solutions Limited
Company Status	Dissolved
Company Number	02980298
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)
Dissolution Date	6 February 2007 (17 years, 2 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	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	30 November 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 06 February 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 06 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Devon Avenue Twickenham Middlesex TW2 6PN

Secretary Name	Heath John Davies
Nationality	British
Status	Closed
Appointed	30 November 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Mr David Simon Osborne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	It Business Development
Country of Residence	England
Correspondence Address	Craneswood Knowle Lane Cranleigh Surrey GU6 8JN

Secretary Name	Kenneth Gervase-Williams
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Craneswood Knowle Lane Cranleigh Surrey GU6 8JN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Penelope Mary Stokes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 1999)
Role	Sales Marketing Director
Correspondence Address	Flat 1 Haslers Wharf 219 Old Ford Road London E3 5NP

Director Name	Kenneth Gervase-Williams
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 1999)
Role	Company Chairman Director
Correspondence Address	Craneswood Knowle Lane Cranleigh Surrey GU6 8JN

Director Name	Peter Andrew Osborn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 1999)
Role	Accountant
Correspondence Address	Burns Farm Fordyce Banffshire AB45 2DL Scotland

Director Name	Timothy John Thompson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 1999)
Role	Insurance Consultant
Correspondence Address	8 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	Peter Charles Methley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1999)
Role	Consultant
Correspondence Address	Long Reach Pannells Ash Hogwood Road Ifold West Sussex RH14 0UF

Director Name	Mr Paul Graham Saffer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 July 1999)
Role	Software Development Technical
Country of Residence	England
Correspondence Address	43 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	David Cuddy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2003)
Role	Accountant
Correspondence Address	1 Blue Hill Grange Leeds West Yorkshire LS12 4RG

Director Name	Mr Anthony Gerard Holland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ranworth Starrock Lane Chipstead Coulsdon Surrey CR5 3QD

Director Name	Mr Peter Anthony Riggall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	26 Park Avenue Roundhay Leeds West Yorkshire LS8 2JH

Secretary Name	David Cuddy
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2003)
Role	Accountant
Correspondence Address	1 Blue Hill Grange Leeds West Yorkshire LS12 4RG

Director Name	Nigel Derrick Leighton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	7 Fieldside Close Goostrey Cheshire CW4 8GD

Secretary Name	Nigel Derrick Leighton
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	7 Fieldside Close Goostrey Cheshire CW4 8GD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£316,841
Cash	£13,650
Current Liabilities	£330,491

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
8 May 2006	Full accounts made up to 30 June 2005 (13 pages)
21 March 2006	Application for striking-off (1 page)
3 March 2006	New director appointed (2 pages)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
12 December 2005	Registered office changed on 12/12/05 from: enfield street leeds west yorkshire LS7 1RF (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
2 November 2005	Return made up to 18/10/05; full list of members (7 pages)
22 December 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 30 June 2004 (15 pages)
19 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
20 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
8 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
27 October 2002	Return made up to 18/10/02; full list of members (8 pages)
25 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 October 2001	Return made up to 18/10/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 November 2000	Return made up to 18/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 October 1999	Return made up to 18/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
29 October 1999	Director resigned (1 page)
8 October 1999	Memorandum and Articles of Association (9 pages)
30 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Director resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 12TH floor latham house 16 minories london EC3N 1AX (1 page)
16 August 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
4 August 1999	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 1998	New director appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: fitzwilliam house 10 st mary avenue london EC3A 8BS (1 page)
17 August 1998	Full accounts made up to 31 March 1998 (13 pages)
28 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 August 1997	Registered office changed on 20/08/97 from: barbican citygate 1-3 dufferin street london EC1Y 8NA (1 page)
23 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1996	Full accounts made up to 31 March 1996 (12 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
3 May 1995	Ad 27/02/95--------- Â£ si 15750@1=15750 Â£ ic 1/15751 (2 pages)
3 May 1995	Memorandum and Articles of Association (26 pages)
3 May 1995	Accounting reference date notified as 31/03 (1 page)
3 April 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Netsoft Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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