Company NameRatio Software Limited
Company StatusDissolved
Company Number03002288
CategoryPrivate Limited Company
Incorporation Date16 December 1994(27 years, 5 months ago)
Dissolution Date11 May 2010 (12 years ago)
Previous NamesRatio Software Limited and Ratio Services Limited

Business Activity

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

Directors

Director NameMr Nigel Bandy
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1997(2 years, 5 months after company formation)
Appointment Duration12 years, 12 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Mount Park Crescent
Ealing
London
W5 2RR
Director NameMr Mark Collins-Cope
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1997(2 years, 5 months after company formation)
Appointment Duration12 years, 12 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Waldegrave Road
Ealing
London
W5 3HT
Secretary NameMr Nigel Bandy
NationalityBritish
StatusClosed
Appointed15 May 1997(2 years, 5 months after company formation)
Appointment Duration12 years, 12 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Mount Park Crescent
Ealing
London
W5 2RR
Director NameFrank Mark Burnett-Alleyne
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(1 month after company formation)
Appointment Duration2 years, 3 months (resigned 15 May 1997)
RoleSales Director
Correspondence Address71 Peak Hill
Sydenham
London
SE26 4NS
Director NameRichard Clive Stuart Wynne
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(1 month after company formation)
Appointment Duration2 years, 3 months (resigned 15 May 1997)
RoleTechnical Director
Correspondence Address35 Chatteris Way
Lower Earley
Reading
Berkshire
RG6 4JA
Secretary NameRichard Clive Stuart Wynne
NationalityBritish
StatusResigned
Appointed19 January 1995(1 month after company formation)
Appointment Duration2 years, 3 months (resigned 15 May 1997)
RoleTechnical Director
Correspondence Address35 Chatteris Way
Lower Earley
Reading
Berkshire
RG6 4JA
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed16 December 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed16 December 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address2nd Floor
17-19 The Broadway
London
W5 2NH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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