| Company Name | Exoteric Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060171 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
| Dissolution Date | 26 March 2002 (22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Joseph Carlisle |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2nd Floor 1-2 Ravey Street Shoreditch London EC2A 4QP |
| Director Name | Joseph Carlisle |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Reid Court Little Sutton Ellesmere Port South Wirral L66 1SB |
| Secretary Name | David Joseph Carlisle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2nd Floor 1-2 Ravey Street Shoreditch London EC2A 4QP |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 2nd Floor 1-2 Ravey Street London EC2A 4QP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2000 | Return made up to 23/05/00; full list of members
|
| 17 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 26 grosvenor gardens manchester M22 4XA (1 page) |
| 14 July 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 27 June 1997 | Return made up to 23/05/97; no change of members (6 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 13 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 22 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 6 June 1995 | Secretary resigned (2 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 23 May 1995 | Incorporation (20 pages) |