| Company Name | Traverse Software Limited |
|---|---|
| Director | Michael Marin Bertini |
| Company Status | Dissolved |
| Company Number | 03249163 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Previous Name | Intercede 1197 Limited |
Directors
| Director Name | Michael Marin Bertini |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 November 1996(2 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3/185 Old Brompton Road London SW5 0AN |
| Director Name | Barbara Reeves |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
| Director Name | Robert John Windmill |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gunter Grove London SW10 0UN |
| Director Name | Craig Alan Faulds |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 November 1996(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 20 February 1997) |
| Role | Finance Director |
| Correspondence Address | 5026 Lexington Avenue North Shoreview Minnesota 55126 |
| Director Name | William Robert Wolff |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 November 1996(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 20 February 1997) |
| Role | Chief Executive Officer |
| Correspondence Address | 12771 Dover Drive Apple Valley Dakota 55124 |
| Secretary Name | David Hugh Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 20 February 1997) |
| Role | Accountant |
| Correspondence Address | 60 Cassiobury Drive Watford Hertfordshire WD1 3AE |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 March 2002 | Dissolved (1 page) |
|---|---|
| 10 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | O/C - replacement of liquidator (8 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: suite 9/10 pantiles bus centre pantiles chambers 85 high street tunbridge wells kent TN1 1YG (1 page) |
| 6 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 October 1999 | Declaration of solvency (3 pages) |
| 6 October 1999 | Resolutions
|
| 20 April 1999 | Strike-off action suspended (1 page) |
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Return made up to 12/09/97; full list of members
|
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | Company name changed intercede 1197 LIMITED\certificate issued on 04/11/96 (2 pages) |
| 12 September 1996 | Incorporation (38 pages) |