Oneeighty Software Limited

Company Name	Oneeighty Software Limited
Company Status	Dissolved
Company Number	03672548
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Previous Name	Genetix Software International Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Russel Winder
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(1 year after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Buckmaster Road Battersea London SW11 1EN

Director Name	Mr Peter John Cox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(5 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneville Farm Main Street Lyddington Oakham Rutland Leicestershire LE15 9LT

Director Name	Dr Bernd Filsinger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	17 February 2004(5 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Physicist
Correspondence Address	97 Lothair Road North London N4 1ER

Secretary Name	Mrs Roslyn Beattie
Nationality	British
Status	Current
Appointed	19 May 2004(5 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Alton Grove Bradford West Yorkshire BD9 5QL

Director Name	Newmedia Spark Directors Ltd (Corporation)
Status	Current
Appointed	05 July 2000(1 year, 7 months after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mrs Linda Mary Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 19 January 1999)
Role	Secretary
Correspondence Address	4 Falkland Avenue London N11 1JS

Director Name	Robin James Patrick Bloor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2003)
Role	Consultancy
Correspondence Address	1206 Constant Springs Drive Austin Texas Tx 78746 United States

Director Name	Dr Peter Dzwig
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shamley House The Green Shamley Green Guildford Surrey GU5 0UB

Director Name	Bernard Ashworth Hodson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2001)
Role	Computer Software
Correspondence Address	PO Box 3310 Stn D Ottawa Ontario K1P 6HD

Director Name	Duncan Mackillop
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	16 Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Richard Paul Clucas
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Kings Drive Edgware Middlesex HA8 8SE

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	15 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2004)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£274,449
Cash	£23,184
Current Liabilities	£398,675

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 May 2007	Dissolved (1 page)
7 February 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 December 2006	Liquidators statement of receipts and payments (5 pages)
9 June 2006	Liquidators statement of receipts and payments (5 pages)
5 January 2006	Liquidators statement of receipts and payments (9 pages)
16 December 2004	Registered office changed on 16/12/04 from: 1 wansell road weldon north corby northamptonshire NN17 5LX (1 page)
10 December 2004	Statement of affairs (6 pages)
10 December 2004	Appointment of a voluntary liquidator (1 page)
10 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 7 pilgrim street london EC4V 6DR (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
27 May 2004	Director resigned (1 page)
18 May 2004	Ad 30/04/04--------- Â£ si [email protected]=35450 Â£ ic 5024679/5060129 (4 pages)
14 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 March 2004	Amending 882 (3 pages)
5 March 2004	Amending 882 (2 pages)
5 March 2004	Amending 882 (3 pages)
4 March 2004	Ad 12/06/03--------- Â£ si [email protected] (3 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Return made up to 23/11/03; full list of members (10 pages)
4 March 2004	New director appointed (2 pages)
19 January 2004	Conve 13/01/04 (1 page)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2004	Memorandum and Articles of Association (19 pages)
31 December 2003	Particulars of mortgage/charge (5 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
11 September 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Ad 01/05/02-30/09/02 Â£ si [email protected] (3 pages)
23 May 2003	Ad 01/05/02-30/09/02 Â£ si [email protected] (2 pages)
21 February 2003	Amending 882 iss 30/09/02 (3 pages)
7 February 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 January 2003	Ad 01/05/02-30/09/02 Â£ si [email protected] (3 pages)
13 January 2003	Return made up to 23/11/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 January 2002	Ad 28/11/01--------- Â£ si [email protected]=436 Â£ ic 1447/1883 (2 pages)
2 January 2002	New director appointed (2 pages)
6 December 2001	Return made up to 23/11/01; change of members 363(287) ‐ Registered office changed on 06/12/01 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 April 2001	Ad 02/04/01--------- Â£ si [email protected]=106 Â£ ic 1341/1447 (2 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2000	Ad 13/10/00--------- Â£ si [email protected]=44 Â£ ic 1297/1341 (2 pages)
30 August 2000	Ad 22/08/00--------- Â£ si [email protected]=7 Â£ ic 1290/1297 (2 pages)
14 July 2000	Notice of assignment of name or new name to shares (2 pages)
14 July 2000	Ad 05/07/00--------- Â£ si [email protected]=170 Â£ ic 1120/1290 (2 pages)
14 July 2000	S-div 05/07/00 (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
7 July 2000	Ad 29/06/00--------- Â£ si 246@1=246 Â£ ic 874/1120 (3 pages)
29 June 2000	New director appointed (3 pages)
22 May 2000	Full accounts made up to 31 December 1999 (7 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
3 May 2000	Â£ nc 1000/20000000 23/03/99 (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director's particulars changed (1 page)
11 February 2000	New director appointed (2 pages)
30 January 2000	Ad 09/12/99--------- Â£ si 9@1=9 Â£ ic 865/874 (2 pages)
13 January 2000	Company name changed genetix software international l imited\certificate issued on 14/01/00 (2 pages)
29 December 1999	Return made up to 23/11/99; full list of members (7 pages)
23 December 1999	Ad 04/06/99--------- Â£ si 834@1=834 Â£ ic 1/835 (2 pages)
23 December 1999	Ad 15/10/99--------- Â£ si 30@1=30 Â£ ic 835/865 (2 pages)
25 March 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
29 December 1998	Registered office changed on 29/12/98 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
22 December 1998	Company name changed hatchwood LIMITED\certificate issued on 22/12/98 (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: room 5 7 leonard street london EC2A 4AQ (1 page)
23 November 1998	Incorporation (14 pages)

Oneeighty Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London