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SOFTLAB SI (UK)

Learn more about SOFTLAB SI (UK). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4020 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B37 7YN

SOFTLAB SI (UK) on the map

Company type: Private Unlimited Company
Company number: 00412395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.11
dissolution date: 2006.06.13
last member list: 2005.08.05
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities
  • 7240 - Data base activities
  • 7230 - Data processing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, 2500 THE CRESCENT, BIRMINGHAM BUSINESS PARK, SOLIHULL, WEST MIDLANDS B37 7YE
Form type: 287
Date: 2003.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/01 FROM:, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE RG12 8TA
Form type: 287
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
Form type: 287
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ NC 250000000/234200000, 14/08/98
Form type: WRES05
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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REDUCTION OF ISSUED CAPITAL 14/08/98
Form type: WRES06
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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PURCHASE OWN SHARES 14/05/98
Form type: WRES13
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM:, POST OFFICE BOX 5, GROSVENOR HOUSE, PROSPECT HILL, REDDITCH WORCESTERSHIRE B97 4DQ
Form type: 287
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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COMPANY NAME CHANGED, AT&T ISTEL, CERTIFICATE ISSUED ON 01/04/98
Form type: CERTNM
Date: 1998.04.01
£2.95
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NC INC ALREADY ADJUSTED, 13/03/98
Form type: 123
Date: 1998.03.27
£2.95
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£ NC 55000000/250000000, 13
Form type: ORES04
Date: 1998.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98
Form type: 225
Date: 1998.03.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98
Form type: ORES10
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10

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Company directors and board members:

ANDREW THOMAS ARMITAGE (dissolve)
Secretary, 1998.04.01 - 2001.10.02
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
DAVID CHARLES HOROBIN (dissolve)
Secretary, 2001.10.02 - 2006.03.24
POACHERS LODGE BILSTONE ROAD LITTLE TWYCROSS , ATHERSTONE
CV9 3PP
JAMES ALLAN COLQUHOUN MACFARLANE (dissolve)
Secretary, 1992.08.05 - 1998.04.01
2 NOBURY HILL , INKBERROW
WR7 4HA, WORCESTERSHIRE
GEOFFREY PAUL SAUNDERS (dissolve)
Secretary, 1992.08.05 - 1998.04.01
DINGLEDENE FAR GANNAWAY , HATTON
CV35 8XD, WARWICKSHIRE
ROBERT BRUCE BARR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.02.17 - 1996.10.31
4 YARDLEY ROAD , MENDHAM
NEW JERSEY 07945
USA
JOHN EDWARD BERNDT (dissolve)
Director, 1992.08.05 - 1993.12.22
121 GARFIELD AVENUE , MADISON
FOREIGN, NEW JERSEY 07940
USA
GORDON JOHN BRIDGE (dissolve)
Director, PRESIDENT AT&T COMPUTER SYSTEMS, 1992.08.05 - 1993.12.22
9 INDIA BROOK DRIVE , MENDHAM
FOREIGN, NER JERSEY 07945
USA
RALPH DAVIS BUTLER (dissolve)
Director, SOLICITOR, 1998.03.27 - 1998.04.01
7 MAYSWOOD DRIVE , WIGHTWICK
WV6 8EF, WOLVERHAMPTON
CHRISTOPHER STAFFORD CHILES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.05 - 1992.12.31
COMMON FARM COMMON LANE MAPPLEBOROUGH GREEN , STUDLEY
B80 7DR, WARWICKSHIRE
DAVID PIERSON CONDIT (dissolve)
Director, LAWYER, 1996.05.31 - 1997.03.21
2 PRINCE ALBERT ROAD , LONDON
NW1 7SN
WALTER GERARD DESOCIO (dissolve)
Director, ATTORNEY, 1997.05.22 - 1998.04.01
27 PEMBRIDGE CRESCENT , LONDON
W11 3DS
RAINER JOHANN GASSNER (dissolve)
Director, 1998.04.01 - 2001.10.02
EICHENSTRASSE 24 ADELSRIED 86477 , GERMANY
FOREIGN
DAVID CHARLES HOROBIN (dissolve)
Director, FINANCE, 1998.11.18 - 2006.03.24
POACHERS LODGE BILSTONE ROAD LITTLE TWYCROSS , ATHERSTONE
CV9 3PP
RICHARD JOHN MICHAEL JEPHCOTT (dissolve)
Director, PLANNING DIRECTOR, 1996.07.17 - 1998.04.01
69 REDDITCH ROAD , BROMSGROVE
B60 4JP, WORCESTERSHIRE
JOHN PERCIVAL LEIGHFIELD (dissolve)
Director, 1992.08.05 - 1997.01.31
91 VICTORIA ROAD , OXFORD
OX2 7QG, OXFORDSHIRE
PER OLOF LOOF (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.08.02 - 1995.10.27
PARK COTTAGE 2 DOVER PARK DRIVE ROEHAMPTON , LONDON
SW15 5BG
JAMES ALLAN COLQUHOUN MACFARLANE (dissolve)
Director, SOLICITOR, 1993.12.22 - 1998.04.01
2 NOBURY HILL , INKBERROW
WR7 4HA, WORCESTERSHIRE
JAMES JOSEPH MEENAN (dissolve)
Director, TELECOMMUNICATIONS EXECUTIVE, 1992.11.12 - 1993.12.22
SAND SPRING ROAD MORRISTOWN , NEW JERSEY
FOREIGN
USA
JOHN CHARLES PETRILLO (dissolve)
Director, COMMUNICATIONS/STRATEGIC PLANNING, 1992.11.12 - 1993.12.22
81-4 MEEKER ROAD , BERNARDSVILLE
NEW JERSEY 07924
USA
CHRISTOPHER PAUL ROBINSON (dissolve)
Director, COMMERCIAL DIR, 1996.05.31 - 1998.04.01
AVONSIDE CHURCH STREET , HAMPTON LUCY
CV35 8BE, WARWICKSHIRE
DENNIS ROTH (dissolve)
Director, 1997.05.22 - 1998.03.06
FLAT 2 22 AVENUE ROAD , LONDON
NW8 6BU
CLIFFORD WILLIAM SHUKER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27 - 1997.03.21
THE YARD HOUSE 20A THE GREEN GARSINGTON , OXFORD
OX44 9DF
SAID TABET (dissolve)
Director, 1998.04.01 - 2001.10.02
BUSSARDSTRASSE 2 HOHENBRUNN 85662 , GERMANY
FOREIGN
PETER ROY TEAGUE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.08.05 - 1995.02.28
25 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RA, WEST MIDLANDS
GARETH RONALD THOMAS (dissolve)
Director, 1998.04.01 - 2006.03.24
63 MARLBOROUGH AVENUE , BROMSGROVE
B60 2PH, WORCESTERSHIRE
SAMUEL RANDOLPH WILLCOXON (dissolve)
Director, GROUP EXEC INTERNATIONAL AT & T, 1992.08.05 - 1992.12.31
10 ABERDEEN DRIVE , MENDHAM
FOREIGN, NEW JERSEY 07945
USA

Companies near to SOFTLAB SI (UK)

Information about the Private Unlimited Company SOFTLAB SI (UK) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data