| Company Name | Modulus Integrated Software (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232490 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
| Previous Name | Enfranchise 224 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rollo James Carpenter |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 1998) |
| Role | Computer Consultant |
| Correspondence Address | 28 Stockwell Green Stockwell London SW9 9HZ |
| Director Name | Mr Paul James Hassall |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 November 1997) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 20 Tennyson Close Horsham West Sussex RH12 5PN |
| Director Name | Rex Alan Northen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 79 Bridge Road Hampton Court Surrey KT8 9HH |
| Director Name | Mr Julian Paul Wade |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 November 1997) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 77 The Drive Hove East Sussex BN3 3PG |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 26 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Director resigned (1 page) |
| 16 April 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 29 October 1996 | Company name changed enfranchise 224 LIMITED\certificate issued on 30/10/96 (2 pages) |
| 1 August 1996 | Incorporation (14 pages) |