Trigold Software Solutions Limited

Company Name	Trigold Software Solutions Limited
Company Status	Dissolved
Company Number	03515690
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Longworth Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
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 Martin Stanley Colyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Octagon House 81 - 83 Fulham High Street London SW6 3JW

Director Name	David Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 February 2011)
Role	Sales Director
Correspondence Address	12 Spearhill Lichfield Staffs WS14 9UD

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Closed
Appointed	18 July 2005(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 February 2011)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Darren Robson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1999)
Role	Systems Administrator
Correspondence Address	9 Courtlands Manor Road Walton On Thames Surrey KT12 2PA

Director Name	Chris Small
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 08 August 2001)
Role	Computer Programmer
Correspondence Address	40 Hartfield Road Chessington Surrey KT9 2PW

Secretary Name	Peter Heigho
Nationality	British
Status	Resigned
Appointed	20 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 23 April 1999)
Role	Mortgage Broker
Correspondence Address	58 Alexandra Drive Surbiton Surrey KT5 9AF

Director Name	Denise Harris
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	58 Alexandra Drive Surbiton Surrey KT5 9AF

Director Name	Mr Nicholas Michael Caplan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lionel Avenue Wendover Buckinghamshire HP22 6LL

Director Name	Mr Martin Alan Finegold
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lexicon House 17 Old Court Place London W8 4PL

Director Name	Mr Antonio Jorge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 April 2002)
Role	Asa Senior Apraiser
Correspondence Address	4 Napier Drive Camberley Surrey GU15 3UN

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Vineyard Hill Road London SW19 7JH

Secretary Name	Mr Martin Stanley Colyer
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 July 2005)
Role	COO
Country of Residence	England
Correspondence Address	Idlehurst Horsted Keynes West Sussex RH17 7BT

Director Name	William Wolff Safran
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2007)
Role	CEO
Correspondence Address	26 Queensgate Gardens London SW7 5RP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	V & S Company Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2001)
Correspondence Address	74 Ormond Avenue Hampton Middlesex TW12 2RX

Location

Registered Address	2nd Floor Octagon House 81 - 83 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Solvency Statement dated 11/10/10 (1 page)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2010	Statement of capital on 25 October 2010 GBP 100 (4 pages)
25 October 2010	Statement of capital on 25 October 2010 GBP 100 (4 pages)
25 October 2010	Solvency statement dated 11/10/10 (1 page)
25 October 2010	Statement by directors (1 page)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2010	Statement by Directors (1 page)
19 October 2010	Application to strike the company off the register (3 pages)
19 October 2010	Application to strike the company off the register (3 pages)
18 October 2010	Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010 (2 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
6 July 2009	Full accounts made up to 30 November 2008 (15 pages)
6 July 2009	Full accounts made up to 30 November 2008 (15 pages)
9 May 2009	Resolutions RES13 ‐ Facility agreement 30/04/2009 (3 pages)
9 May 2009	Resolutions RES13 ‐ Facility agreement 30/04/2009 (3 pages)
25 February 2009	Return made up to 24/02/09; full list of members (3 pages)
25 February 2009	Return made up to 24/02/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 30 November 2007 (15 pages)
29 September 2008	Full accounts made up to 30 November 2007 (15 pages)
3 July 2008	Registered office changed on 03/07/2008 from 22A old court place london W8 pl (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 22A old court place london W8 pl (1 page)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (15 pages)
1 October 2007	Full accounts made up to 30 November 2006 (15 pages)
27 February 2007	Return made up to 24/02/07; full list of members (2 pages)
27 February 2007	Return made up to 24/02/07; full list of members (2 pages)
3 October 2006	Full accounts made up to 30 November 2005 (15 pages)
3 October 2006	Full accounts made up to 30 November 2005 (15 pages)
6 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Return made up to 24/02/06; full list of members (2 pages)
27 February 2006	Return made up to 24/02/06; full list of members (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Full accounts made up to 30 November 2004 (14 pages)
21 September 2005	Full accounts made up to 30 November 2004 (14 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Location of register of members (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Return made up to 24/02/05; full list of members (7 pages)
26 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
13 December 2004	Return made up to 24/02/04; full list of members (7 pages)
13 December 2004	Return made up to 24/02/04; full list of members (7 pages)
17 September 2004	Full accounts made up to 30 November 2003 (14 pages)
17 September 2004	Full accounts made up to 30 November 2003 (14 pages)
30 September 2003	Full accounts made up to 30 November 2002 (13 pages)
30 September 2003	Full accounts made up to 30 November 2002 (13 pages)
24 September 2003	Return made up to 24/02/03; full list of members (9 pages)
24 September 2003	Return made up to 24/02/03; full list of members (9 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
30 September 2002	Full accounts made up to 30 November 2001 (14 pages)
30 September 2002	Full accounts made up to 30 November 2001 (14 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2002	Return made up to 24/02/02; full list of members (9 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
25 April 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
25 April 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
3 April 2002	Registered office changed on 03/04/02 from: c/o ifonline group PLC macmillan house 96 high street kensington london W8 4FG (1 page)
3 April 2002	Registered office changed on 03/04/02 from: c/o ifonline group PLC macmillan house 96 high street kensington london W8 4FG (1 page)
28 August 2001	Declaration of assistance for shares acquisition (4 pages)
28 August 2001	Declaration of assistance for shares acquisition (4 pages)
23 August 2001	Resolutions RES13 ‐ Deed of asignment 08/08/01 (2 pages)
23 August 2001	Particulars of mortgage/charge (11 pages)
23 August 2001	Resolutions RES13 ‐ Deed of asignment 08/08/01 (2 pages)
23 August 2001	Particulars of mortgage/charge (11 pages)
23 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	Registered office changed on 15/08/01 from: c/o j tanna & co 180 london road kingston upon thames surrey KT2 6QW (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Registered office changed on 15/08/01 from: c/o j tanna & co 180 london road kingston upon thames surrey KT2 6QW (1 page)
15 August 2001	Ad 08/08/01--------- Â£ si 98@1=98 Â£ ic 99/197 (2 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Ad 08/08/01--------- Â£ si 98@1=98 Â£ ic 99/197 (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 March 2001	Return made up to 24/02/01; full list of members (6 pages)
8 March 2001	Return made up to 24/02/01; full list of members (6 pages)
20 March 2000	Return made up to 24/02/00; full list of members (6 pages)
20 March 2000	Return made up to 24/02/00; full list of members (6 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Accounts made up to 28 February 1999 (5 pages)
1 November 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Ad 17/09/98--------- Â£ si 98@1 (2 pages)
6 May 1999	Company name changed longworth software LIMITED\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed longworth software LIMITED\certificate issued on 07/05/99 (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: unit 16 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT (1 page)
4 May 1999	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: unit 16 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT (1 page)
4 May 1999	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
4 May 1999	New secretary appointed (2 pages)
30 April 1999	Return made up to 24/02/99; full list of members (6 pages)
30 April 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
25 September 1998	Ad 20/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Ad 20/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: suite 19059 72 new bond street london W1Y 9DD (1 page)
24 September 1998	Registered office changed on 24/09/98 from: suite 19059 72 new bond street london W1Y 9DD (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
24 February 1998	Incorporation (16 pages)

Trigold Software Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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