Hidden Software Limited

Company Name	Hidden Software Limited
Company Status	Dissolved
Company Number	03133833
Category	Private Limited Company
Incorporation Date	4 December 1995(28 years, 4 months ago)
Dissolution Date	4 December 2001 (22 years, 4 months ago)
Previous Name	ICC Site Search Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 04 December 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Director Name	Lars Save
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 04 December 2001)
Role	Company Director
Correspondence Address	Rodstuguvagen 27b Lidingo S 18130 Sweden

Director Name	Ms Martha Love
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD

Secretary Name	ICC Administration Limited (Corporation)
Status	Closed
Appointed	09 October 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 December 2001)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Director Name	Ms Therese Patricia Hawksworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP

Director Name	Vincent Sen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	12 Hollybush Lane Hampton Middlesex TW12 2QS

Secretary Name	Trevor Theobald
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	2 years (resigned 24 December 1997)
Role	Company Director
Correspondence Address	58 Market Road Cardiff South Glamorgan CF5 1QE Wales

Secretary Name	Ms Martha Love
Nationality	British
Status	Resigned
Appointed	24 December 1997(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD

Director Name	Mr Michael John Charles Austin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2001)
Role	Accountant
Correspondence Address	134 Rivermead Court Ranelagh Gardens London SW6 3SE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
7 June 2001	Director resigned (1 page)
23 April 2001	Director's particulars changed (1 page)
6 February 2001	Voluntary strike-off action has been suspended (1 page)
29 December 2000	Application for striking-off (1 page)
13 December 2000	New director appointed (4 pages)
10 December 2000	Secretary resigned (1 page)
26 November 2000	New director appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
9 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Director's particulars changed (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 April 1999	Director resigned (1 page)
8 April 1999	Company name changed icc site search LIMITED\certificate issued on 09/04/99 (2 pages)
9 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1998	Return made up to 04/12/98; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 December 1997 (10 pages)
16 December 1997	Return made up to 04/12/97; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
10 April 1997	Director resigned (1 page)
3 March 1997	New director appointed (1 page)
23 December 1996	Ad 01/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 1996	Return made up to 04/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Accounting reference date notified as 31/12 (1 page)
4 December 1995	Incorporation (32 pages)

Hidden Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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