| Company Name | Tactix Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274007 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 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 | Mr Michael Ewart Barritt |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carines Cubert Newquay Cornwall TR8 5ET |
| Secretary Name | Robbie Lindsay Drummond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 19 Craigbarnet Road Milngavie Glasgow G62 7RA Scotland |
| Secretary Name | Jayne Garnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Towan Blystra Road Newquay Cornwall TR7 1RP |
| Secretary Name | Patricia Kathleen Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 November 2000) |
| Role | Company Director |
| Correspondence Address | 18 Talmena Avenue Wadebridge Cornwall PL27 7RR |
| Secretary Name | Peter John Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(4 years after company formation) |
| Appointment Duration | 3 months (resigned 19 February 2001) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glencar 22 South Avenue Paisley Renfrewshire PA2 7SP Scotland |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 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 |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 11 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: c/o grant thornton cobourg house mayflower street plymouth PL1 1LG (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 20 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 25 November 1999 | Return made up to 05/11/99; no change of members (6 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 31 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 December 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: cobourg house mayflower street plymouth devon PL1 1LG (1 page) |
| 6 January 1997 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | Incorporation (20 pages) |