CRISP SOFTWARE LIMITED

Overview

Company Name	CRISP SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02976487
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1994
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of CRISP SOFTWARE LIMITED?

(7499) /

Where is CRISP SOFTWARE LIMITED located?

Registered Office Address	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington
Undeliverable Registered Office Address	No

What were the previous names of CRISP SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
AMAZON PROMOTIONS LIMITED	Oct 07, 1994	Oct 07, 1994

What are the latest accounts for CRISP SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CRISP SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2009

legacy

1 pages

652a

Aug 21, 2009

Accounts made up to Mar 31, 2009

7 pages

Jan 05, 2009

legacy

1 pages

288a

Jan 05, 2009

legacy

1 pages

288b

Oct 07, 2008

legacy

3 pages

363a

Sep 10, 2008

Accounts made up to Mar 31, 2008

6 pages

Jan 25, 2008

Accounts made up to Mar 31, 2007

7 pages

Oct 16, 2007

legacy

2 pages

363a

Apr 04, 2007

legacy

1 pages

288c

Apr 04, 2007

legacy

1 pages

287

Feb 06, 2007

Accounts made up to Mar 31, 2006

4 pages

Jan 05, 2007

legacy

2 pages

288a

Jan 05, 2007

legacy

1 pages

288b

Oct 23, 2006

legacy

3 pages

363a

Sep 18, 2006

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 01, 2006

legacy

1 pages

288b

Sep 01, 2006

legacy

1 pages

288b

Sep 01, 2006

legacy

1 pages

288b

Sep 01, 2006

legacy

1 pages

288a

Sep 01, 2006

legacy

1 pages

287

Apr 06, 2006

legacy

1 pages

287

Nov 16, 2005

legacy

1 pages

287

Nov 16, 2005

legacy

1 pages

225

View All Filings

Who are the officers of CRISP SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UU SECRETARIAT LIMITED Haweswater House Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Warrington Cheshire	Dec 31, 2008		Secretary	Haweswater House Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Warrington Cheshire				120922320001
UU DIRECTORATE LIMITED Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington	Sep 01, 2006		Director	Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington				94989920003
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Oct 07, 1994	Oct 07, 1994	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BUXTON, Jonathan Michael Lodge View Exhall Road Wixford B49 6DJ Alcester Warwickshire	Nov 22, 2006	Dec 31, 2008	Secretary	Lodge View Exhall Road Wixford B49 6DJ Alcester Warwickshire		British		49101500003
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Jun 08, 2001	Nov 30, 2001	Secretary	2 Grimston Road SW6 3QP London		British		55143000001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Secretary	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire		British		79149580001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British		97303290001
WHITMORE, Gerald Michael 18 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands	Oct 07, 1994	Jun 08, 2001	Secretary	18 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands		British		41061870001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Nov 22, 2006	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 28, 2003	May 12, 2005	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Oct 07, 1994	Oct 07, 1994	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	May 12, 2005	Sep 01, 2006	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	United Kingdom	British/Canadian	1961-9	29701240002
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Director	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	England	British	1964-9	79149580001
GALES, David Robert 4 The Pavillions End GU15 2LD Camberley Surrey	Nov 30, 2001	Apr 28, 2003	Director	4 The Pavillions End GU15 2LD Camberley Surrey		British	1952-3	22498240002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	May 12, 2005	Sep 01, 2006	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	England	British	1960-1	164311370001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	May 12, 2005	Sep 01, 2006	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	54503850003
SYMONDS, Christine Ann Ryde House, 5 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands	Oct 07, 1994	Mar 01, 2004	Director	Ryde House, 5 The Woodlands Pedmore DY8 2RA Stourbridge West Midlands		British	1957-10	24999120002
WALDING, Simon 26 Stonehill Road DE23 6TJ Derby	Nov 04, 1994	Aug 16, 1996	Director	26 Stonehill Road DE23 6TJ Derby		British	1968-8	47536090002
WHITMORE, Gerald Michael Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire	Oct 07, 1994	Jan 31, 2003	Director	Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire	United Kingdom	British	1951-4	41061870002

View Detailed Information on Officers and People with Significant Control

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.
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