Achiever Business Solutions Limited

Company Name	Achiever Business Solutions Limited
Company Status	Dissolved
Company Number	03437447
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)
Previous Names	Speed 6545 Limited and Triangle Management Systems Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	10 April 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 October 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sword Intech International House 1 St. Katharines Way London E1W 1UN

Secretary Name	Mr Philip Neil Norgate
Nationality	British
Status	Closed
Appointed	10 April 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sword Intech International House 1 St. Katharines Way London E1W 1UN

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	22 October 2007(10 years, 1 month after company formation)
Appointment Duration	3 years (closed 26 October 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Mr James Richard Chapman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1997(1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 10 April 2007)
Role	CEO
Country of Residence	England
Correspondence Address	East End House Sowley Lane East End Lymington Hampshire SO41 5SQ

Director Name	Mr Kevin Drew
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2003)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	8 Willowdale Close Stroud Petersfield Hampshire GU32 3PS

Secretary Name	Mr James Richard Chapman
Nationality	American
Status	Resigned
Appointed	29 September 1997(1 week after company formation)
Appointment Duration	10 months (resigned 28 July 1998)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	East End House Sowley Lane East End Lymington Hampshire SO41 5SQ

Director Name	Mr Graham Herbert Hobbs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 week, 1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kingsway Hayling Island Hampshire PO11 0LZ

Director Name	Ian Stark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 17 June 2002)
Role	Computer Consultant
Correspondence Address	9 Hall Lane Yateley Hampshire GU46 6HH

Secretary Name	Mr Stephen William Pritchet
Nationality	British
Status	Resigned
Appointed	28 July 1998(10 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ashley Close Hightown Ringwood Hampshire BH24 1QX

Director Name	Mr Robert Dent
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Gloucester Square Southampton Hampshire SO14 2GJ

Secretary Name	Mr Stuart John Clarke
Nationality	British
Status	Resigned
Appointed	23 April 2001(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rectory Way Weymouth Dorset DT4 9RJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
1 July 2010	Application to strike the company off the register (3 pages)
1 July 2010	Application to strike the company off the register (3 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
7 December 2009	Full accounts made up to 31 December 2008 (17 pages)
7 December 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
26 January 2009	Return made up to 31/08/08; full list of members (4 pages)
26 January 2009	Return made up to 31/08/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Resolutions RES13 ‐ Section 175 12/10/2008 (1 page)
27 October 2008	Resolutions RES13 ‐ Section 175 12/10/2008 (1 page)
13 October 2008	Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX (1 page)
13 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
13 February 2008	Return made up to 31/08/07; full list of members (7 pages)
13 February 2008	Return made up to 31/08/07; full list of members (7 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
27 October 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
27 October 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
18 May 2007	New secretary appointed;new director appointed (3 pages)
18 May 2007	New secretary appointed;new director appointed (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: cross & pillory house cross & pillory lane alton hampshire GU34 1HL (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (3 pages)
21 April 2007	Registered office changed on 21/04/07 from: cross & pillory house cross & pillory lane alton hampshire GU34 1HL (1 page)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (3 pages)
21 April 2007	New director appointed (3 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (3 pages)
21 April 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 April 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 April 2007	Director resigned (1 page)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
28 March 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
28 March 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
4 November 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
4 November 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
30 September 2005	Return made up to 31/08/05; full list of members (7 pages)
30 September 2005	Return made up to 31/08/05; full list of members (7 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 November 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Return made up to 31/08/04; full list of members (7 pages)
13 October 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
13 October 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
31 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: castle malwood minstead hampshire SO43 7PE (1 page)
30 December 2003	Registered office changed on 30/12/03 from: castle malwood minstead hampshire SO43 7PE (1 page)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Return made up to 31/08/03; no change of members (5 pages)
2 October 2003	Return made up to 31/08/03; no change of members (5 pages)
2 October 2003	Director's particulars changed (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (14 pages)
6 August 2003	Full accounts made up to 30 September 2002 (14 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
18 September 2002	Return made up to 31/08/02; full list of members (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members (7 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
14 August 2002	Return made up to 31/08/01; full list of members; amend (8 pages)
14 August 2002	Return made up to 31/08/01; full list of members; amend (8 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: building 268 bournemouth international airport christchurch dorset BH23 6SE (1 page)
26 March 2002	Registered office changed on 26/03/02 from: building 268 bournemouth international airport christchurch dorset BH23 6SE (1 page)
9 October 2001	Return made up to 31/08/01; full list of members (8 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Return made up to 31/08/01; full list of members (8 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
27 July 2001	Full accounts made up to 30 September 2000 (11 pages)
27 July 2001	Full accounts made up to 30 September 2000 (11 pages)
4 April 2001	Company name changed triangle management systems limi ted\certificate issued on 04/04/01 (2 pages)
4 April 2001	Company name changed triangle management systems limi ted\certificate issued on 04/04/01 (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: triangle house 10 ringwood road longham bournmouth BH22 9BP (1 page)
16 January 2001	Registered office changed on 16/01/01 from: triangle house 10 ringwood road longham bournmouth BH22 9BP (1 page)
30 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Return made up to 31/08/00; full list of members (8 pages)
5 June 2000	Full accounts made up to 30 September 1999 (11 pages)
5 June 2000	Full accounts made up to 30 September 1999 (11 pages)
7 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
7 September 1999	Return made up to 31/08/99; full list of members (10 pages)
27 July 1999	Auditor's resignation (1 page)
27 July 1999	Auditor's resignation (1 page)
16 July 1999	Full accounts made up to 30 September 1998 (11 pages)
16 July 1999	Full accounts made up to 30 September 1998 (11 pages)
18 June 1999	Ad 25/05/99--------- Â£ si 11@1=11 Â£ ic 200/211 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Ad 25/05/99--------- Â£ si 11@1=11 Â£ ic 200/211 (2 pages)
18 June 1999	New director appointed (2 pages)
17 December 1998	Return made up to 22/09/98; full list of members (6 pages)
17 December 1998	Return made up to 22/09/98; full list of members (6 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Ad 01/10/97--------- Â£ si 98@1 (2 pages)
17 December 1998	Ad 01/10/97--------- Â£ si 98@1 (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 6-8 underwood street london N1 7JQ (1 page)
9 October 1997	Company name changed speed 6545 LIMITED\certificate issued on 10/10/97 (2 pages)
9 October 1997	Company name changed speed 6545 LIMITED\certificate issued on 10/10/97 (2 pages)
22 September 1997	Incorporation (21 pages)

Achiever Business Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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