| Company Name | Intraware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242768 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1996(27 years, 8 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 3 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 | Desmond Hickey |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 August 1996(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 February 2004) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Chiltern Drive Surbiton Surrey KT5 8LP |
| Secretary Name | Desmond Hickey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 August 1996(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 February 2004) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Chiltern Drive Surbiton Surrey KT5 8LP |
| Director Name | Kulwinder Jit Singh Dhesi |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1998(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 February 2004) |
| Role | Senior Consultant |
| Correspondence Address | 95 Hall Road Isleworth Middlesex TW7 7PB |
| Director Name | Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
| Director Name | Yasemin Guzeler |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1996(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 August 1998) |
| Role | Accountant |
| Correspondence Address | 38a Craneford Way Twickenham Middlesex TW2 7SE |
Location
| Registered Address | 51 Chiltern Drive Surbiton Surrey KT5 8LP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2003 | Application for striking-off (1 page) |
| 26 July 2003 | Resolutions
|
| 26 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 12 June 2002 | Resolutions
|
| 2 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 4 October 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 12 April 2001 | Resolutions
|
| 25 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 7 June 2000 | Resolutions
|
| 2 November 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 27 May 1999 | Resolutions
|
| 21 May 1999 | Resolutions
|
| 12 October 1998 | New director appointed (2 pages) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 28 August 1997 (2 pages) |
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 19 February 1997 | Resolutions
|
| 5 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Director resigned (1 page) |
| 28 August 1996 | Incorporation (12 pages) |