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CAUSEWAY WESSEX SOFTWARE LIMITED

Learn more about CAUSEWAY WESSEX SOFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PLANTATION, EVERTON, LYMINGTON, HAMPSHIRE, SO41 0JU

CAUSEWAY WESSEX SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00908514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.15
dissolution date: 2008.02.12
last member list: 2006.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7221 - Software publishing

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.15
WESSEX SOFTWARE INTERNATIONAL LIMITED
CHARGE - Outstanding on 2002.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, KEYSTONE HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9PN
Form type: 287
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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DELIVERY EXT'D 3 MTH 31/05/05
Form type: 244
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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DELIVERY EXT'D 3 MTH 31/05/03
Form type: 244
Date: 2004.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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COMPANY NAME CHANGED, ISEC COMPUTER SYSTEMS LIMITED, CERTIFICATE ISSUED ON 13/01/03
Form type: CERTNM
Date: 2003.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON W1R 7FB
Form type: 287
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
Form type: 225
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, CHESTNUT HOUSE, CABSTAND, PORTISHEAD, BRISTOL BS20 7HW
Form type: 287
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/98
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25

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Company directors and board members:

IAN MCKENZIE SHIELL (dissolve)
Secretary, ACCOUNTANT, 2006.06.02 - 2008.02.12
4 PLANTATION EVERTON , LYMINGTON
SO41 0JU, HAMPSHIRE
IAN MCKENZIE SHIELL (dissolve)
Director, ACCOUNTANT, 2006.06.02 - 2008.02.12
4 PLANTATION EVERTON , LYMINGTON
SO41 0JU, HAMPSHIRE
CAUSEWAY MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2003.01.03 - 2006.06.02
KEYSTONE HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9PN, BUCKINGHAMSHIRE
ELISABETH JOAN GENDERS (dissolve)
Secretary, 1992.02.25 - 1999.06.24
31 PRINCES ROAD , CLEVEDON
BS21 7SY, NORTH SOMERSET
MARK EDWARD HOBSON (dissolve)
Secretary, ACCOUNTANT, 1999.06.24 - 2001.06.04
1 COPPERFIELDS , HIGH WYCOMBE
HP12 4AN, BUCKINGHAMSHIRE
SIMON CHRISTOPHER JOHNSON (dissolve)
Secretary, 2001.06.04 - 2003.01.03
8 SAYERS GARDENS , BERKHAMSTED
HP4 1BT, HERTFORDSHIRE
PHILIP JOHN BROWN (dissolve)
Director, 1999.07.07 - 2006.06.02
13 CURZON AVENUE , BEACONSFIELD
HP9 2NN, BUCKINGHAMSHIRE
ROBERT PHILIP ROY CHILDS (dissolve)
Director, MANAGING DIRECTOR, 2006.03.01 - 2006.06.02
9-11 BRIDGE STREET , OLNEY
MK46 4AB, BUCKINGHAMSHIRE
JERZY WOJCIECH CZASZNICKI (dissolve)
Director, ACCOUNTANT, 2005.03.01 - 2006.03.01
THE MINSTRELS 58 GREEN LANE , BURNHAM
SL1 8EB, BERKSHIRE
ELISABETH JOAN GENDERS (dissolve)
Director, OFFICE ADMINISTRATOR, 1992.02.25 - 1999.06.24
31 PRINCES ROAD , CLEVEDON
BS21 7SY, NORTH SOMERSET
PAUL MALCOLM GENDERS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.02.25 - 1999.06.24
31 PRINCES ROAD , CLEVEDON
BS21 7SY, NORTH SOMERSET
GRAHAM PETER LEASK (dissolve)
Director, 2000.04.03 - 2005.04.28
9 COPPERKINS LANE , AMERSHAM
HP6 5QB, BUCKINGHAMSHIRE
ERIC JAMES MCFARLANE (dissolve)
Director, 1999.08.09 - 2000.09.21
THE BARN HOWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
JOHN RAYMOND SHEMELD (dissolve)
Director, MANAGING, 1995.03.31 - 2000.10.20
ALMAZA SHORTHILL ROAD WESTERLEIGH , BRISTOL
BS37 8QN, AVON

Companies near to CAUSEWAY WESSEX SOFTWARE ltd.

Information about the Private Limited Company CAUSEWAY WESSEX SOFTWARE LIMITED 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: 2016.06.16. Reload the data