Praxis Software Engineering Limited

Company Name	Praxis Software Engineering Limited
Company Status	Dissolved
Company Number	03302461
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)
Dissolution Date	2 March 2021 (3 years, 1 month ago)
Previous Name	Quenmore Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 March 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 March 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	31 May 2001(4 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (closed 02 March 2021)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1999)
Role	Chartered Accountant
Correspondence Address	22 Wilton Place London SW1X 8RL

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1999)
Role	Snr Ptar Mgmt Consultants
Country of Residence	England
Correspondence Address	7 Ferncroft Avenue London NW3 7PG

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	David Goldsmith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(8 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	deloitte.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 December 2020	Return of final meeting in a members' voluntary winding up (9 pages)
3 August 2020	Liquidators' statement of receipts and payments to 23 May 2020 (9 pages)
8 August 2019	Liquidators' statement of receipts and payments to 23 May 2019 (10 pages)
15 June 2018	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 15 June 2018 (2 pages)
11 June 2018	Declaration of solvency (5 pages)
11 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24 (1 page)
11 June 2018	Appointment of a voluntary liquidator (3 pages)
5 February 2018	Accounts for a dormant company made up to 31 May 2017 (10 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,032,150 (6 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,032,150 (6 pages)
23 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
23 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
23 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
23 October 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
23 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
23 October 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
23 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
23 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
23 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,032,150 (5 pages)
23 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,032,150 (5 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (9 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (9 pages)
11 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,032,150 (5 pages)
11 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,032,150 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
14 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
3 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
25 February 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
25 February 2009	Return made up to 15/01/09; full list of members (4 pages)
25 February 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
25 February 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
25 February 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
25 February 2009	Return made up to 15/01/09; full list of members (4 pages)
25 February 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
25 February 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
27 February 2008	Return made up to 15/01/08; full list of members (4 pages)
27 February 2008	Return made up to 15/01/08; full list of members (4 pages)
1 February 2007	Return made up to 15/01/07; full list of members (2 pages)
1 February 2007	Return made up to 15/01/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
17 February 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
17 February 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	Return made up to 15/01/06; full list of members (2 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 15/01/06; full list of members (2 pages)
23 January 2006	Director's particulars changed (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
25 January 2005	Return made up to 15/01/05; full list of members (5 pages)
25 January 2005	Return made up to 15/01/05; full list of members (5 pages)
1 April 2004	Full accounts made up to 31 May 2003 (8 pages)
1 April 2004	Full accounts made up to 31 May 2003 (8 pages)
25 February 2004	Return made up to 15/01/04; full list of members (7 pages)
25 February 2004	Return made up to 15/01/04; full list of members (7 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
4 March 2003	Full accounts made up to 31 May 2002 (8 pages)
4 March 2003	Full accounts made up to 31 May 2002 (8 pages)
19 February 2003	Return made up to 15/01/03; full list of members (5 pages)
19 February 2003	Return made up to 15/01/03; full list of members (5 pages)
10 January 2003	Auditor's resignation (1 page)
10 January 2003	Auditor's resignation (1 page)
14 February 2002	Return made up to 15/01/02; full list of members (5 pages)
14 February 2002	Return made up to 15/01/02; full list of members (5 pages)
30 January 2002	Full accounts made up to 31 May 2001 (8 pages)
30 January 2002	Full accounts made up to 31 May 2001 (8 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
21 January 2001	Return made up to 15/01/01; full list of members (5 pages)
21 January 2001	Return made up to 15/01/01; full list of members (5 pages)
19 October 2000	Full accounts made up to 31 May 2000 (8 pages)
19 October 2000	Full accounts made up to 31 May 2000 (8 pages)
28 March 2000	Full accounts made up to 31 May 1999 (10 pages)
28 March 2000	Full accounts made up to 31 May 1999 (10 pages)
23 February 2000	Return made up to 15/01/00; full list of members (7 pages)
23 February 2000	Return made up to 15/01/00; full list of members (7 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (3 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (3 pages)
29 January 1999	Return made up to 15/01/99; full list of members (7 pages)
29 January 1999	Return made up to 15/01/99; full list of members (7 pages)
25 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 1999	Amending 88R doa 250297 (2 pages)
25 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 1999	Amending 88R doa 250297 (2 pages)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Ad 29/04/98--------- Â£ si [email protected] Â£ ic 1032149/1032149 (2 pages)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Ad 29/04/98--------- Â£ si [email protected] Â£ ic 1032149/1032149 (2 pages)
17 November 1998	Full accounts made up to 31 May 1998 (11 pages)
17 November 1998	Full accounts made up to 31 May 1998 (11 pages)
9 June 1998	Statement of affairs (4 pages)
9 June 1998	Ad 25/02/97--------- Â£ si [email protected] (2 pages)
9 June 1998	Statement of affairs (4 pages)
9 June 1998	Ad 25/02/97--------- Â£ si [email protected] (2 pages)
30 April 1998	Accounting reference date extended from 15/04/98 to 31/05/98 (1 page)
30 April 1998	Accounting reference date extended from 15/04/98 to 31/05/98 (1 page)
26 February 1998	Return made up to 15/01/98; full list of members (7 pages)
26 February 1998	Return made up to 15/01/98; full list of members (7 pages)
18 March 1997	Memorandum and Articles of Association (10 pages)
18 March 1997	Memorandum and Articles of Association (10 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 February 1997	Â£ nc 1000/1500000 17/02/97 (1 page)
24 February 1997	Div s-div 17/02/97 (1 page)
24 February 1997	Div s-div 17/02/97 (1 page)
24 February 1997	Â£ nc 1000/1500000 17/02/97 (1 page)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	New secretary appointed (2 pages)
12 February 1997	Accounting reference date extended from 31/01/98 to 15/04/98 (1 page)
12 February 1997	Accounting reference date extended from 31/01/98 to 15/04/98 (1 page)
10 February 1997	Company name changed quenmore LIMITED\certificate issued on 11/02/97 (2 pages)
10 February 1997	Company name changed quenmore LIMITED\certificate issued on 11/02/97 (2 pages)
15 January 1997	Incorporation (17 pages)
15 January 1997	Incorporation (17 pages)

Praxis Software Engineering Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London