| Company Name | Tachyon Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061031 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert George Perrett |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 February 2002) |
| Role | Computer Consultant |
| Correspondence Address | 388 Hurst Road Bexley Kent DA5 3JY |
| Secretary Name | Stuart Charles Duncan Hawkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(1 year, 9 months after company formation) |
| Appointment Duration | 5 years (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 4 Batemans Close West Durrington Worthing West Sussex BN13 3SA |
| Secretary Name | Stuart Charles Duncan Hawkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(2 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 January 1996) |
| Role | Company Director |
| Correspondence Address | 85 Terringes Avenue Worthing West Sussex BN13 1JQ |
| Secretary Name | Gail Gillian Imisson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 February 1997) |
| Role | Secretary |
| Correspondence Address | 60 West Field Bruton Somerset BA10 0BT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 388 Hurst Road Bexley Kent DA5 3JY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2001 | Application for striking-off (1 page) |
| 18 June 2001 | Full accounts made up to 30 April 2001 (11 pages) |
| 18 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 15 May 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 29 September 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 15 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 15 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: 33 pinnacle hill bexleyheath kent DA7 6AQ (1 page) |
| 5 January 1999 | Director's particulars changed (1 page) |
| 9 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 7 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 29 July 1997 | Secretary's particulars changed (1 page) |
| 13 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 18 February 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 14 October 1996 | Secretary's particulars changed (1 page) |
| 21 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 30 May 1995 | Director resigned;new director appointed (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 May 1995 | Incorporation (24 pages) |