| Company Name | Annodeus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437339 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
| Previous Name | Spicecave Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Rodney Peter Cousens |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Petworth Road Chiddingfold Godalming Surrey GU8 4UF |
| Director Name | Mr Simon William Harvey Hosken |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 July 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Park Road Chiswick London W4 3EY |
| Secretary Name | Mr Simon William Harvey Hosken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 26 July 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Park Road Chiswick London W4 3EY |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Moreau House 112-120 Brompton Road Knightsbridge London SW3 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 16 August 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 17 September 2003 | Return made up to 10/09/03; full list of members
|
| 1 July 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 24 March 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 22 November 2002 | Full accounts made up to 31 August 2001 (11 pages) |
| 14 November 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 10/09/01; full list of members (6 pages) |
| 12 July 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 15 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (15 pages) |
| 9 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (15 pages) |
| 2 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (4 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 10 December 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Company name changed spicecave LIMITED\certificate issued on 17/10/97 (2 pages) |
| 22 September 1997 | Incorporation (24 pages) |