Noticecast Software Limited

Company Name	Noticecast Software Limited
Company Status	Dissolved
Company Number	03694379
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 3 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ronald Alexander James Herd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(1 year, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 24 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Rene Van Der Steeg
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 September 2000(1 year, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 24 July 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Ronald Alexander James Herd
Nationality	British
Status	Closed
Appointed	20 September 2000(1 year, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 24 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Robert Sylvester Morton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 May 1999)
Role	Solicitor
Correspondence Address	9 The Green Richmond Surrey TW9 1PU

Secretary Name	Ma Jeremy Michael Lloyd Williams
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 May 1999)
Role	Company Director
Correspondence Address	9 The Green Richmond Surrey TW9 1PU

Director Name	Baldhir Mattu
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	109 Clitherow Avenue London W7 2BL

Director Name	Mr Richard William Turner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	11 Walpole Road Strawberry Hill Twickenham Middlesex TW2 5SN

Secretary Name	Mr Richard William Turner
Nationality	British
Status	Resigned
Appointed	15 May 1999(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	11 Walpole Road Strawberry Hill Twickenham Middlesex TW2 5SN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved following liquidation (1 page)
24 July 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Return of final meeting in a members' voluntary winding up (4 pages)
24 April 2012	Return of final meeting in a members' voluntary winding up (4 pages)
6 January 2012	Declaration of solvency (6 pages)
6 January 2012	Appointment of a voluntary liquidator (1 page)
6 January 2012	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 6 January 2012 (2 pages)
6 January 2012	Declaration of solvency (6 pages)
6 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20 (1 page)
6 January 2012	Appointment of a voluntary liquidator (1 page)
6 January 2012	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 6 January 2012 (2 pages)
9 September 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-11 GBP 14,736 (6 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-11 GBP 14,736 (6 pages)
1 December 2010	Director's details changed for Ronald Alexander James Herd on 30 November 2010 (2 pages)
1 December 2010	Director's details changed for Ronald Alexander James Herd on 30 November 2010 (2 pages)
29 November 2010	Director's details changed for Ronald Alexander James Herd on 17 November 2010 (2 pages)
29 November 2010	Full accounts made up to 28 February 2010 (13 pages)
29 November 2010	Secretary's details changed for Ronald Alexander James Herd on 17 November 2010 (2 pages)
29 November 2010	Director's details changed for Rene Van Der Steeg on 17 November 2010 (2 pages)
29 November 2010	Director's details changed for Rene Van Der Steeg on 17 November 2010 (2 pages)
29 November 2010	Full accounts made up to 28 February 2010 (13 pages)
29 November 2010	Director's details changed for Ronald Alexander James Herd on 17 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Ronald Alexander James Herd on 17 November 2010 (2 pages)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
12 November 2010	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 12 November 2010 (1 page)
12 November 2010	Register inspection address has been changed (1 page)
12 November 2010	Register inspection address has been changed (1 page)
12 November 2010	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 12 November 2010 (1 page)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 December 2009	Director's details changed for Rene Van Der Steeg on 1 November 2009 (3 pages)
12 December 2009	Director's details changed for Rene Van Der Steeg on 1 November 2009 (3 pages)
12 December 2009	Director's details changed for Rene Van Der Steeg on 1 November 2009 (3 pages)
2 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
2 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
28 May 2009	Return made up to 12/01/09; full list of members (4 pages)
28 May 2009	Return made up to 12/01/09; full list of members (4 pages)
24 October 2008	Accounts made up to 29 February 2008 (5 pages)
24 October 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
30 January 2008	Return made up to 12/01/08; full list of members (2 pages)
30 January 2008	Return made up to 12/01/08; full list of members (2 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
28 June 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
28 June 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
12 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2007	Return made up to 12/01/07; full list of members (7 pages)
11 March 2007	Return made up to 12/01/07; full list of members (7 pages)
23 February 2007	Full accounts made up to 28 February 2006 (13 pages)
23 February 2007	Full accounts made up to 28 February 2006 (13 pages)
13 September 2006	Full accounts made up to 28 February 2005 (13 pages)
13 September 2006	Full accounts made up to 28 February 2005 (13 pages)
16 February 2006	Return made up to 12/01/06; full list of members (7 pages)
16 February 2006	Return made up to 12/01/06; full list of members (7 pages)
5 January 2006	Delivery ext'd 3 mth 28/02/05 (1 page)
5 January 2006	Delivery ext'd 3 mth 28/02/05 (1 page)
14 January 2005	Return made up to 12/01/05; full list of members (7 pages)
14 January 2005	Return made up to 12/01/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 29 February 2004 (14 pages)
30 December 2004	Full accounts made up to 29 February 2004 (14 pages)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
5 January 2004	Full accounts made up to 28 February 2003 (13 pages)
5 January 2004	Full accounts made up to 28 February 2003 (13 pages)
10 February 2003	Return made up to 12/01/03; full list of members (7 pages)
10 February 2003	Return made up to 12/01/03; full list of members (7 pages)
12 December 2002	Full accounts made up to 28 February 2002 (12 pages)
12 December 2002	Full accounts made up to 28 February 2002 (12 pages)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 28 February 2001 (11 pages)
27 January 2002	Full accounts made up to 28 February 2001 (11 pages)
19 June 2001	Auditor's resignation (1 page)
19 June 2001	Auditor's resignation (1 page)
21 February 2001	Return made up to 12/01/01; full list of members (9 pages)
21 February 2001	Return made up to 12/01/01; full list of members (9 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 September 2000	Registered office changed on 27/09/00 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 September 2000	Director resigned (1 page)
17 February 2000	Ad 10/02/00--------- Â£ si [email protected]=1962 Â£ ic 12774/14736 (2 pages)
17 February 2000	Ad 10/02/00--------- Â£ si [email protected]=1962 Â£ ic 12774/14736 (2 pages)
17 February 2000	Div 23/12/99 (1 page)
17 February 2000	Div 23/12/99 (1 page)
19 January 2000	Return made up to 12/01/00; full list of members (9 pages)
19 January 2000	Return made up to 12/01/00; full list of members (9 pages)
12 November 1999	Ad 03/11/99--------- Â£ si 314@1=314 Â£ ic 12439/12753 (2 pages)
12 November 1999	Ad 03/11/99--------- Â£ si 314@1=314 Â£ ic 12439/12753 (2 pages)
12 November 1999	Ad 10/11/99--------- Â£ si 21@1=21 Â£ ic 12753/12774 (2 pages)
12 November 1999	Ad 10/11/99--------- Â£ si 21@1=21 Â£ ic 12753/12774 (2 pages)
28 October 1999	Ad 22/10/99--------- Â£ si 26@1=26 Â£ ic 12413/12439 (2 pages)
28 October 1999	Ad 26/10/99--------- Â£ si 309@1=309 Â£ ic 12104/12413 (2 pages)
28 October 1999	Ad 22/10/99--------- Â£ si 26@1=26 Â£ ic 12413/12439 (2 pages)
28 October 1999	Ad 26/10/99--------- Â£ si 309@1=309 Â£ ic 12104/12413 (2 pages)
18 October 1999	Ad 13/10/99--------- Â£ si 309@1=309 Â£ ic 11795/12104 (2 pages)
18 October 1999	Ad 13/10/99--------- Â£ si 309@1=309 Â£ ic 11795/12104 (2 pages)
26 August 1999	Â£ nc 10000/20000 14/07/99 (1 page)
26 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1999	Ad 17/08/99--------- Â£ si 1651@1=1651 Â£ ic 10000/11651 (2 pages)
26 August 1999	Ad 17/08/99--------- Â£ si 1651@1=1651 Â£ ic 10000/11651 (2 pages)
26 August 1999	Ad 17/08/99--------- Â£ si 144@1=144 Â£ ic 11651/11795 (2 pages)
26 August 1999	Â£ nc 10000/20000 14/07/99 (1 page)
26 August 1999	Ad 17/08/99--------- Â£ si 144@1=144 Â£ ic 11651/11795 (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 9 the green richmond surrey TW9 1PU (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 9 the green richmond surrey TW9 1PU (1 page)
22 July 1999	Ad 29/06/99--------- Â£ si 7498@1=7498 Â£ ic 2502/10000 (2 pages)
22 July 1999	Ad 29/06/99--------- Â£ si 7498@1=7498 Â£ ic 2502/10000 (2 pages)
8 July 1999	Ad 05/07/99--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
8 July 1999	Ad 05/07/99--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
6 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1999	Â£ nc 100/10000 21/06/99 (1 page)
6 July 1999	Â£ nc 100/10000 21/06/99 (1 page)
6 July 1999	Ad 29/06/99--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
6 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1999	Ad 29/06/99--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
2 July 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
2 July 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	New director appointed (2 pages)
12 January 1999	Incorporation (19 pages)

Noticecast Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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