SOFTWARE INSPIRATION LIMITED

Overview

Company Name	SOFTWARE INSPIRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02266803
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1988
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOFTWARE INSPIRATION LIMITED?

(9305) /

Where is SOFTWARE INSPIRATION LIMITED located?

Registered Office Address	47 Castle Street Reading RG1 7SR Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SOFTWARE INSPIRATION LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL INSPIRATION LIMITED	Sep 07, 1988	Sep 07, 1988
EGRESS COMPUTERS LIMITED	Jun 13, 1988	Jun 13, 1988

What are the latest accounts for SOFTWARE INSPIRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SOFTWARE INSPIRATION LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2009	Application to strike the company off the register	3 pages	DS01

Mar 03, 2009	Auditor's resignation	1 pages	AUD

Feb 24, 2009	legacy	2 pages	288a

Dec 15, 2008	legacy	3 pages	363a

Dec 01, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Dec 01, 2008	Full accounts made up to Dec 31, 2006	13 pages	AA

Dec 01, 2008	Full accounts made up to Dec 31, 2005	13 pages	AA

Dec 17, 2007	legacy	2 pages	363a
Jun 25, 2007	legacy	1 pages	288b
May 09, 2007	Full accounts made up to Dec 31, 2004	12 pages	AA
Dec 15, 2006	legacy	2 pages	363a
Dec 13, 2005	legacy	2 pages	363a
Jun 01, 2005	legacy	2 pages	288a
Dec 20, 2004	legacy	6 pages	363s
May 24, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Dec 19, 2003	legacy	6 pages	363s
Oct 15, 2003	Amended full accounts made up to Dec 31, 2002	12 pages	AAMD
Sep 09, 2003	Full accounts made up to Dec 31, 2002	12 pages	AA
May 12, 2003	legacy	2 pages	288a
Apr 14, 2003	legacy	1 pages	288b
Mar 22, 2003	Full accounts made up to Dec 31, 2001	12 pages	AA
Dec 20, 2002	legacy	6 pages	363s
Nov 22, 2002	Memorandum and Articles of Association	11 pages	MA

View All Filings

Who are the officers of SOFTWARE INSPIRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Jan 28, 1998		Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
GROLLEMUND, Jean Francois 1143 Lind Flora Drive FOREIGN Los Angeles 90049 Usa	Jan 01, 2005		Director	1143 Lind Flora Drive FOREIGN Los Angeles 90049 Usa		French	1944-9	105486510001
KOMAS, Jay 18 Marlboroug Crescent W4 1HQ London	Jan 22, 2009		Director	18 Marlboroug Crescent W4 1HQ London	United Kingdom	Us	1966-2	125200510001
STERLING, Michael David 35 Clarence Road SW19 8QF London		Jun 20, 1995	Secretary	35 Clarence Road SW19 8QF London		British		49670410001
THUMANN, Richard 3510 N. Washington Tacoma FOREIGN Washington 98407 Usa	Jun 20, 1995	Jan 28, 1998	Secretary	3510 N. Washington Tacoma FOREIGN Washington 98407 Usa		American		47786590001
BROCHU, Michael 17408 Se 46th Street Bellevue Washington Usa	Jun 20, 1995	Nov 13, 1997	Director	17408 Se 46th Street Bellevue Washington Usa		American	1953-7	58718680001
LESTER, David 24 Bovingdon Road SW6 2AP London		Jun 20, 1995	Director	24 Bovingdon Road SW6 2AP London		British	1966-4	62841660001
REZON, Peter Marginson Holly House Wavendon Road MK17 8BD Milton Keynes	Nov 13, 1997	Dec 31, 2002	Director	Holly House Wavendon Road MK17 8BD Milton Keynes	United Kingdom	British	1948-12	104868080001
ROBERTS, Adam 30 Woodford Crescent HA5 3TX Pinner Middlesex	Nov 01, 2002	Jun 22, 2007	Director	30 Woodford Crescent HA5 3TX Pinner Middlesex		British	1963-8	88381130001
THUMANN, Richard 3510 N. Washington Tacoma FOREIGN Washington 98407 Usa	Jun 20, 1995	Aug 05, 1998	Director	3510 N. Washington Tacoma FOREIGN Washington 98407 Usa		American	1956-9	47786590001

View Detailed Information on Officers and People with Significant Control

Does SOFTWARE INSPIRATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 1992 Delivered On Jul 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1992Registration of a charge (395) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0