Company NameRealcom Software Ltd
Company StatusDissolved
Company Number03492150
CategoryPrivate Limited Company
Incorporation Date14 January 1998(26 years, 2 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Edward Fenton
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1998(6 days after company formation)
Appointment Duration5 years, 3 months (closed 06 May 2003)
RoleIT Consultant
Correspondence AddressFlat 4 10 Arundel Gardens
London
W11 2LA
Secretary NameContractors Accounting Solutions Ltd (Corporation)
StatusClosed
Appointed14 May 1999(1 year, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 06 May 2003)
Correspondence Address12-14 Claremont Road
Surbiton
Surrey
KT6 4QU
Secretary NameMargaret Proctor
NationalityBritish
StatusResigned
Appointed20 January 1998(6 days after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2000)
RoleCompany Director
Correspondence Address1 Mellor Road
Kirkham
Preston
Lancashire
PR4 2HP
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed14 January 1998(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed14 January 1998(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered AddressContractors Accounting Solutions
12-14 Claremont Road
Surbiton
Surrey
KT6 4QU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Financials

Year2014
Net Worth£24,107
Cash£18,055
Current Liabilities£21,618

Accounts

Latest Accounts31 January 2001 (23 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
13 November 2002Application for striking-off (1 page)
9 January 2002Return made up to 14/01/02; full list of members (6 pages)
30 November 2001Total exemption small company accounts made up to 31 January 2001 (1 page)
8 March 2001Secretary resigned (1 page)
8 March 2001Return made up to 14/01/01; full list of members (6 pages)
7 November 2000Accounts for a small company made up to 31 January 2000 (1 page)
14 March 2000Return made up to 14/01/00; full list of members (6 pages)
16 December 1999Director's particulars changed (1 page)
16 December 1999Secretary's particulars changed (1 page)
16 December 1999Registered office changed on 16/12/99 from: contractors accounting solutions LTD top floor 41 surbiton road kingston-upon-thames KT1 2HG (1 page)
25 May 1999Secretary resigned (1 page)
25 May 1999Registered office changed on 25/05/99 from: 33-41 earls court square london SW5 9BY (1 page)
25 May 1999New secretary appointed (2 pages)
25 May 1999Director's particulars changed (1 page)
25 May 1999Return made up to 14/01/99; full list of members (6 pages)
20 April 1999Full accounts made up to 31 January 1999 (7 pages)
26 January 1998Registered office changed on 26/01/98 from: 35 drayson mews kensington london W8 4LY (1 page)
26 January 1998New secretary appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998Secretary resigned (1 page)
14 January 1998Incorporation (13 pages)