Practiv Applied Software Ltd

Company Name	Practiv Applied Software Ltd
Company Status	Dissolved
Company Number	03986163
Category	Private Limited Company
Incorporation Date	28 April 2000(23 years, 11 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Name	Practiv Ltd

Business Activity

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

Directors

Director Name	Charles Shrimpton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Greenhill 982 Hibiscus Coast Highway Waiwera, Auckland New Zealand

Secretary Name	Mr James Herridge Bracher
Nationality	British
Status	Closed
Appointed	13 February 2002(1 year, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Windfield Leatherhead Surrey KT22 8UJ

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Barry Rhodes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2001)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Hone Copse Heath Road, Wickham Portsmouth Hampshire PO17 6LA

Director Name	Mr George Brandie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Glebe Lane Stockcross Newbury Berkshire RG20 8LL

Director Name	Mr Paul Antony Hitchen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Hathersage Drive Glossop Derbyshire SK13 8RG

Director Name	Timothy Hugh Morris Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 July 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 August 2009)
Role	Company Director
Correspondence Address	11 Kipling Avenue Epsom Auckland New Zealand

Director Name	Mr Richard Philip Pugh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2006)
Role	Consultancy Director
Correspondence Address	Caeburn Parkgate Road Newdigate Dorking Surrey RH5 5AH

Director Name	Mr Paul Howard Smee
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 March 2005)
Role	Director General Trade Ass
Country of Residence	England
Correspondence Address	50 Sefton Road Croydon Surrey CR0 7HR

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TD

Secretary Name	Mill Hill Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	City Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2000(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2002)
Correspondence Address	Athene House The Broadway London NW7 3TB

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at 1	Charles James Shrimpton 100.00% Ordinary

Financials

Year	2014
Turnover	£7,414,120
Gross Profit	£1,738,730
Net Worth	£529,274
Current Liabilities	£1,509,886

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2013	Liquidators' statement of receipts and payments to 8 September 2013 (5 pages)
12 September 2013	Liquidators statement of receipts and payments to 8 September 2013 (5 pages)
12 September 2013	Liquidators statement of receipts and payments to 8 September 2013 (5 pages)
12 September 2013	Liquidators' statement of receipts and payments to 8 September 2013 (5 pages)
15 March 2013	Liquidators statement of receipts and payments to 8 March 2013 (5 pages)
15 March 2013	Liquidators statement of receipts and payments to 8 March 2013 (5 pages)
15 March 2013	Liquidators' statement of receipts and payments to 8 March 2013 (5 pages)
15 March 2013	Liquidators' statement of receipts and payments to 8 March 2013 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 8 September 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 8 September 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 8 September 2012 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 8 September 2012 (5 pages)
21 March 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
21 March 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
21 March 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
21 March 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
16 March 2010	Statement of affairs with form 4.19 (6 pages)
16 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Statement of affairs with form 4.19 (6 pages)
16 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2010	Registered office address changed from 51 High Street Arundel West Sussex BN18 9AJ on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from 51 High Street Arundel West Sussex BN18 9AJ on 17 February 2010 (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	Appointment terminated director timothy jones (1 page)
25 August 2009	Appointment terminated director timothy jones (1 page)
20 July 2009	Total exemption full accounts made up to 30 April 2007 (17 pages)
20 July 2009	Total exemption full accounts made up to 30 April 2007 (17 pages)
24 June 2009	Registered office changed on 24/06/2009 from edgeborough house upper edgeborough road guildford surrey GU1 2BJ (1 page)
24 June 2009	Registered office changed on 24/06/2009 from edgeborough house upper edgeborough road guildford surrey GU1 2BJ (1 page)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
7 May 2009	Director's change of particulars / timothy jones / 28/04/2009 (1 page)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
7 May 2009	Director's change of particulars / timothy jones / 28/04/2009 (1 page)
30 September 2008	Return made up to 28/04/08; no change of members (7 pages)
30 September 2008	Return made up to 28/04/08; no change of members (7 pages)
9 October 2007	Registered office changed on 09/10/07 from: practiv house upper edgeborough road guildford surrey GU1 2BB (1 page)
9 October 2007	Registered office changed on 09/10/07 from: practiv house upper edgeborough road guildford surrey GU1 2BB (1 page)
27 June 2007	Return made up to 28/04/07; full list of members (2 pages)
27 June 2007	Return made up to 28/04/07; full list of members (2 pages)
13 February 2007	Accounts made up to 30 April 2006 (21 pages)
13 February 2007	Accounts made up to 30 April 2006 (21 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2006	Accounts made up to 30 April 2005 (19 pages)
23 October 2006	Accounts made up to 30 April 2005 (19 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
16 June 2006	Particulars of mortgage/charge (7 pages)
16 June 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	Return made up to 28/04/06; full list of members (8 pages)
2 June 2006	Return made up to 28/04/06; full list of members (8 pages)
27 September 2005	Particulars of mortgage/charge (9 pages)
27 September 2005	Particulars of mortgage/charge (9 pages)
16 June 2005	Accounts made up to 30 April 2004 (17 pages)
16 June 2005	Accounts made up to 30 April 2004 (17 pages)
9 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
10 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
10 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (3 pages)
21 June 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 June 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 June 2004	Accounts made up to 30 April 2003 (18 pages)
3 June 2004	Accounts made up to 30 April 2003 (18 pages)
2 March 2004	Registered office changed on 02/03/04 from: 3000 cathedral hill guildford surrey GU2 7YB (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 3000 cathedral hill guildford surrey GU2 7YB (1 page)
10 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
10 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
12 May 2003	Return made up to 28/04/03; full list of members (6 pages)
12 May 2003	Return made up to 28/04/03; full list of members (6 pages)
19 September 2002	Particulars of mortgage/charge (4 pages)
19 September 2002	Particulars of mortgage/charge (4 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 August 2002	Accounts made up to 30 April 2002 (17 pages)
28 August 2002	Accounts made up to 30 April 2002 (17 pages)
19 June 2002	Accounts made up to 30 April 2001 (16 pages)
19 June 2002	Accounts made up to 30 April 2001 (16 pages)
18 June 2002	Re section 394 (1 page)
18 June 2002	Re section 394 (1 page)
10 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2002	Registered office changed on 19/02/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
16 July 2001	Return made up to 26/05/01; full list of members (7 pages)
16 July 2001	Registered office changed on 16/07/01 from: athene house, the broadway london NW7 3TB (1 page)
16 July 2001	Resolutions RES13 ‐ Change in ro 18/06/01 (1 page)
16 July 2001	Resolutions RES13 ‐ Change in ro 18/06/01 (1 page)
16 July 2001	Registered office changed on 16/07/01 from: athene house, the broadway london NW7 3TB (1 page)
16 July 2001	Return made up to 26/05/01; full list of members (7 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
4 October 2000	Company name changed practiv LTD\certificate issued on 05/10/00 (2 pages)
4 October 2000	Company name changed practiv LTD\certificate issued on 05/10/00 (2 pages)
1 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 2000	Div 28/04/00 (1 page)
1 September 2000	Div 28/04/00 (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 August 2000	Ad 28/04/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 August 2000	Ad 28/04/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Director resigned (1 page)
28 April 2000	Incorporation (14 pages)
28 April 2000	Incorporation (14 pages)

Practiv Applied Software Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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