Eppix Software Ltd

Company Name	Eppix Software Ltd
Company Status	Dissolved
Company Number	03358375
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	Scheduled Software Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Clack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 March 2007)
Role	Chief Financial Officer
Correspondence Address	Flat 57 10-15 Bridgewater Square London EC2Y 8AH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	William Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 March 2007)
Role	Accountant
Correspondence Address	27 Dagden Road Shalford Surrey GU4 8DD

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	11 December 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	David Morgan Davies
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1999)
Role	Accountant
Correspondence Address	Crendon House Westfield Road Long Crendon Aylesbury Buckinghamshire HP18 9EW

Director Name	Peter Richard Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 July 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Shrubbery Close Sutton Coldfield West Midlands B76 1WE

Secretary Name	Peter Richard Jones
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Shrubbery Close Sutton Coldfield West Midlands B76 1WE

Director Name	Jeremy Colin Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	62 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Johannes Cornelis Bruggink
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2003)
Role	Financial Officer
Correspondence Address	Burgemeester Den Texlaan 11 Aerdenhout 2111 Cb Netherlands

Secretary Name	Clare Horner
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	4 Britannia Square Worcester WR1 3DG

Director Name	Mr David Antony Mellors
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Lower Sand Hills Surbiton Surrey KT6 6RP

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (1 page)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 May 2004	Return made up to 23/04/04; full list of members (6 pages)
11 February 2004	Director's particulars changed (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	Registered office changed on 05/01/04 from: 2 trinity park birmingham B37 7ES (1 page)
5 January 2004	Secretary resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 May 2003	Return made up to 23/04/03; full list of members (6 pages)
16 May 2003	New director appointed (2 pages)
12 April 2003	Director resigned (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 August 2002	Auditor's resignation (1 page)
23 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 May 2002	Secretary resigned (1 page)
13 February 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 July 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 May 2001	Return made up to 23/04/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 9 the courtyard warwick road solihull birmingham west midlands B91 3DA (1 page)
2 May 2000	Return made up to 23/04/00; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
26 May 1999	Return made up to 23/04/99; full list of members (6 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 June 1998	Company name changed scheduled software LIMITED\certificate issued on 16/06/98 (2 pages)
10 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	Registered office changed on 01/08/97 from: international house 31 church road hendon london NW4 4EB (1 page)
1 August 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
1 August 1997	Director resigned (1 page)
23 April 1997	Incorporation (17 pages)

Eppix Software Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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