| Company Name | P.T Software Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270254 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
| Previous Name | Eventchain Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Thomas Andre Lear Teixeira |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 September 2001) |
| Role | Project Manager |
| Correspondence Address | Woodcroft Cottage Ivywell Road Bristol Avon BS9 1NX |
| Secretary Name | Thomas Andre Lear Teixeira |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 September 2001) |
| Role | Project Manager |
| Correspondence Address | Woodcroft Cottage Ivywell Road Bristol Avon BS9 1NX |
| Director Name | Ian James Baker |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 September 2001) |
| Role | Software Consultant |
| Correspondence Address | 15 The Paragon Clifton Bristol BS8 4LA |
| Director Name | Stephen Philip Price |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 2000) |
| Role | Regional Director |
| Correspondence Address | 43 Oakfield Road Bristol |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 767 High Road Finchley London N12 8JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2001 | Application for striking-off (1 page) |
| 16 March 2000 | Director resigned (1 page) |
| 21 February 2000 | Return made up to 28/10/99; full list of members
|
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Return made up to 28/10/98; full list of members (6 pages) |
| 18 March 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 12 March 1999 | Resolutions
|
| 5 February 1999 | Ad 26/02/97--------- £ si 1@1 (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 25 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 25 November 1997 | Resolutions
|
| 8 October 1997 | Resolutions
|
| 18 December 1996 | Memorandum and Articles of Association (13 pages) |
| 11 December 1996 | Company name changed eventchain LIMITED\certificate issued on 12/12/96 (2 pages) |
| 10 December 1996 | Secretary resigned (2 pages) |
| 10 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1996 | Director resigned (2 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 28 October 1996 | Incorporation (19 pages) |