Ratio Software Limited

Company Name	Ratio Software Limited
Company Status	Dissolved
Company Number	03002288
Category	Private Limited Company
Incorporation Date	16 December 1994(29 years, 4 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nigel Bandy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1997(2 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Mount Park Crescent Ealing London W5 2RR

Director Name	Mr Mark Collins-Cope
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1997(2 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Waldegrave Road Ealing London W5 3HT

Secretary Name	Mr Nigel Bandy
Nationality	British
Status	Closed
Appointed	15 May 1997(2 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Mount Park Crescent Ealing London W5 2RR

Director Name	Frank Mark Burnett-Alleyne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 1997)
Role	Sales Director
Correspondence Address	71 Peak Hill Sydenham London SE26 4NS

Director Name	Richard Clive Stuart Wynne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 1997)
Role	Technical Director
Correspondence Address	35 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Secretary Name	Richard Clive Stuart Wynne
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 1997)
Role	Technical Director
Correspondence Address	35 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	2nd Floor 17-19 The Broadway London W5 2NH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	Return made up to 31/12/08; full list of members (3 pages)
11 August 2009	Return made up to 31/12/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts made up to 31 December 2007 (1 page)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts made up to 31 December 2006 (1 page)
15 February 2007	Return made up to 31/12/06; full list of members (2 pages)
15 February 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
11 May 2006	Return made up to 31/12/05; full list of members (7 pages)
11 May 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Accounts made up to 31 December 2004 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 April 2005	Return made up to 31/12/04; full list of members (7 pages)
6 April 2005	Return made up to 31/12/04; full list of members (7 pages)
10 November 2004	Accounts made up to 31 December 2003 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 July 2001	Return made up to 31/12/00; full list of members (6 pages)
24 July 2001	Return made up to 31/12/00; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 April 1999	Company name changed ratio services LIMITED\certificate issued on 26/04/99 (2 pages)
23 April 1999	Company name changed ratio services LIMITED\certificate issued on 26/04/99 (2 pages)
31 March 1999	Company name changed ratio software LIMITED\certificate issued on 01/04/99 (2 pages)
31 March 1999	Company name changed ratio software LIMITED\certificate issued on 01/04/99 (2 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 February 1999	Accounts made up to 31 December 1998 (1 page)
24 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 March 1998	Registered office changed on 05/03/98 from: 2ND floor 17-19 the broadway ealing london W5 2NH (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 2ND floor 17-19 the broadway ealing london W5 2NH (1 page)
23 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 23/02/98 (6 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Accounts made up to 31 December 1997 (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
27 May 1997	Accounts made up to 31 December 1996 (1 page)
27 May 1997	Return made up to 31/12/96; no change of members (4 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997	Return made up to 31/12/96; no change of members (4 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 October 1996	Accounts made up to 31 December 1995 (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Return made up to 16/12/95; full list of members (6 pages)
1 February 1996	Return made up to 16/12/95; full list of members (6 pages)
1 February 1996	Director resigned (1 page)
19 January 1996	New secretary appointed;new director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
18 September 1995	Accounting reference date notified as 31/12 (1 page)
18 September 1995	Accounting reference date notified as 31/12 (1 page)

Ratio Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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