Softad Limited

Company Name	Softad Limited
Company Status	Dissolved
Company Number	03466172
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)
Previous Name	Excelerator Technologies 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	Paula George Tompkins
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	14 November 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	39 Sunshine Avenue Sausalito California 94965

Director Name	James Winfield Seide
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 August 2003)
Role	Accountant-Finance
Correspondence Address	8327 Webster Hills Dexter Michigan 48130

Secretary Name	James Winfield Seide
Nationality	American
Status	Closed
Appointed	01 January 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 August 2003)
Role	Accountant-Finance
Correspondence Address	8327 Webster Hills Dexter Michigan 48130

Secretary Name	William Brock Salmons
Nationality	American
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	28094 Thorup Lane Hayward California 94542

Director Name	Cassandra Jane Domek
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2000)
Role	Vice President Of Human Resour
Correspondence Address	2120 Pacific Avenue 210 San Francisco California 94115

Director Name	Charles Edward Norman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1998(10 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 1999)
Role	Sales/Marketing Director
Correspondence Address	278 Sanchez Street No 1 San Fransisco California Ca 94114

Director Name	Mr James Aubrey Spooner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 November 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashley View Fifield Road Bray Nr Maidenhead Berkshire SL6 2DX

Secretary Name	Linda Susan Barron
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Finance Mgr
Correspondence Address	4 Buttermere Way Egham Surrey TW20 8JT

Director Name	Linda Susan Barron
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Finance Manager
Correspondence Address	4 Buttermere Way Egham Surrey TW20 8JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Horwath Clark Whitehill 25 New St Square London EC4A 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£38,242
Cash	£76,378
Current Liabilities	£558,539

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
28 November 2001	Return made up to 14/11/01; full list of members (5 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
4 January 2001	Return made up to 14/11/00; full list of members (5 pages)
22 December 2000	Full accounts made up to 31 December 1999 (9 pages)
14 December 2000	Director resigned (1 page)
9 November 2000	New director appointed (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	New director appointed (2 pages)
22 June 2000	Return made up to 14/11/99; full list of members (5 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Full accounts made up to 31 December 1998 (9 pages)
31 May 2000	Director resigned (1 page)
13 January 2000	Company name changed excelerator technologies LIMITED\certificate issued on 14/01/00 (2 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Director resigned (1 page)
16 December 1998	Return made up to 14/11/98; full list of members (6 pages)
14 October 1998	New director appointed (1 page)
8 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
3 July 1998	New director appointed (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: pyrford court pyrford common road pyrford woking surrey GU22 8UB (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
14 November 1997	Incorporation (16 pages)

Softad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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