Cimage Novasoft Limited

Company Name	Cimage Novasoft Limited
Company Status	Dissolved
Company Number	03036255
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Names	Cimage Enterprise Systems Limited and Cimage Novasoft Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2004(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	29 July 2004(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 March 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	29 July 2004(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 March 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Secretary Name	Heath John Davies
Nationality	British
Status	Closed
Appointed	29 July 2004(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Mr David Thomas Simons
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF

Director Name	Mr Stephen John Reding
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 June 1996)
Role	Chartered Surveyor
Correspondence Address	68 Alderbrook Road Solihull West Midlands B91 1NR

Secretary Name	Mr Stephen John Reding
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 1995)
Role	Chartered Surveyor
Correspondence Address	68 Alderbrook Road Solihull West Midlands B91 1NR

Director Name	Mr Ian Alexander Mackenzie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(4 months after company formation)
Appointment Duration	9 years (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 6 Hill Wootton Road Leek Wootton Warwickshire CV35 7QL

Secretary Name	John Perrot
Nationality	British
Status	Resigned
Appointed	21 July 1995(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Walkmill Eccleshall Staffordshire ST21 6ER

Director Name	Mr Brian Pellard
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 May 1998)
Role	Chief Executive
Correspondence Address	33 Wyvern Road Sutton Coldfield West Midlands B74 2PS

Director Name	Bertil Staffan Engstrom
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 May 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2000)
Role	Chartered Civil Engineer
Correspondence Address	Badger's Holt High Green Chorley Bridgnorth Shropshire WV16 6PP

Director Name	Geoffrey Pearson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2000)
Role	Fd Tarmac Professional
Country of Residence	England
Correspondence Address	4 Woodford Way Wombourne Wolverhampton WV5 8HB

Director Name	Lucien Osborne Bartram
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Barton Soldridge Road, Medstead Alton Hampshire GU34 5JF

Secretary Name	Lucien Osborne Bartram
Nationality	British
Status	Resigned
Appointed	14 April 2000(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Barton Soldridge Road, Medstead Alton Hampshire GU34 5JF

Secretary Name	Lucien Osborne Bartram
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Barton Soldridge Road, Medstead Alton Hampshire GU34 5JF

Director Name	Timothy Fleet
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	58 Hunters Chase Caversham Reading Berkshire RG4 7XH

Director Name	Andrew Hamlyn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	3 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Director Name	Richard Sharp
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	7 Saint Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Director Name	Mr Duncan Charles Moore
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	Downsmount 53 Yew Tree Bottom Road Epsom Surrey KT17 3NQ

Secretary Name	Jennifer Susan Welsh
Nationality	British
Status	Resigned
Appointed	17 January 2002(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Tanglewood Bridle Road Whitchurch Hill Reading Berkshire RG8 7PR

Secretary Name	Mr Ian Alexander Mackenzie
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 6 Hill Wootton Road Leek Wootton Warwickshire CV35 7QL

Director Name	Jeremy Wyndham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(7 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 2003)
Role	Business Consultant
Correspondence Address	10 Broadwood Avenue Ruislip Middlesex HA4 7XR

Director Name	Christian Jorge Tapia Stocker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Avenue Du Marechal Leclerc Meudon 92 France

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

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

Accounts

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

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
29 October 2008	Application for striking-off (2 pages)
13 October 2008	Director and secretary's change of particulars / heath davies / 29/09/2008 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 May 2008	Return made up to 22/03/07; full list of members (4 pages)
8 May 2008	Registered office changed on 08/05/2008 from centennial court easthampstead road bracknell berkshire RG12 1JZ (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 December 2006	Full accounts made up to 31 December 2005 (17 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Director resigned (1 page)
14 June 2006	Auditor's resignation (1 page)
21 March 2006	Return made up to 22/03/06; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (21 pages)
28 July 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 July 2005	Return made up to 31/12/04; full list of members (8 pages)
13 September 2004	New director appointed (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	New director appointed (1 page)
3 September 2004	New secretary appointed;new director appointed (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
10 August 2004	Auditor's resignation (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (19 pages)
15 June 2004	Director resigned (1 page)
20 April 2004	Return made up to 22/03/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
1 July 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
20 March 2003	Return made up to 22/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2003	Director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
13 September 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
30 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
26 April 2001	Return made up to 22/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (21 pages)
22 February 2001	Company name changed cimage enterprise systems limite d\certificate issued on 22/02/01 (2 pages)
17 July 2000	Declaration of assistance for shares acquisition (17 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Ad 20/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Auditor's resignation (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: birch street wolverhampton west midlands WV1 4HY (1 page)
6 May 2000	Particulars of mortgage/charge (5 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
3 May 2000	Particulars of mortgage/charge (7 pages)
27 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (16 pages)
10 April 2000	Return made up to 22/03/00; full list of members (9 pages)
1 February 2000	Director's particulars changed (1 page)
16 December 1999	Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
6 April 1999	Return made up to 22/03/99; full list of members (7 pages)
6 October 1998	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
16 April 1998	Return made up to 22/03/98; full list of members (7 pages)
25 March 1998	Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton WV1 4DZ (1 page)
25 March 1998	Location of debenture register (1 page)
25 March 1998	Location of register of members (1 page)
24 March 1998	New director appointed (3 pages)
17 March 1998	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
7 April 1997	Return made up to 22/03/97; full list of members (7 pages)
2 February 1997	Auditor's resignation (1 page)
6 December 1996	Full accounts made up to 31 December 1995 (15 pages)
6 December 1996	Return made up to 22/03/96; full list of members (9 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
2 August 1996	Director resigned (1 page)
10 April 1996	Registered office changed on 10/04/96 from: norwich union house 31 waterloo road wolverhampton WV1 4DZ (1 page)
14 August 1995	New secretary appointed (4 pages)
14 August 1995	Registered office changed on 14/08/95 from: construction house wolverhampton WV1 4HY (1 page)
14 August 1995	Secretary resigned;new director appointed (4 pages)
14 August 1995	Accounting reference date notified as 31/12 (1 page)
13 July 1995	New director appointed (4 pages)
13 July 1995	New secretary appointed;new director appointed (4 pages)
12 June 1995	Company name changed ingleby (814) LIMITED\certificate issued on 12/06/95 (4 pages)
22 March 1995	Incorporation (36 pages)

Cimage Novasoft Limited

Business Activity

Directors

Location

Accounts

Filing History

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