RATIO SOFTWARE LIMITED

Overview

Company Name	RATIO SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03002288
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1994
Date of Cessation	May 11, 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 RATIO SOFTWARE LIMITED?

(7260) /

Where is RATIO SOFTWARE LIMITED located?

Registered Office Address	2nd Floor 17-19 The Broadway W5 2NH London
Undeliverable Registered Office Address	No

What were the previous names of RATIO SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
RATIO SERVICES LIMITED	Apr 01, 1999	Apr 01, 1999
RATIO SOFTWARE LIMITED	Jan 30, 1995	Jan 30, 1995
RAVENSGROVE LIMITED	Dec 16, 1994	Dec 16, 1994

What are the latest accounts for RATIO SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RATIO SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2009	legacy	3 pages	363a

May 05, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Feb 07, 2008	legacy	2 pages	363a
Nov 02, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Feb 15, 2007	legacy	2 pages	363a
Nov 04, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
May 11, 2006	legacy	7 pages	363s
Nov 01, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Apr 06, 2005	legacy	7 pages	363s
Nov 10, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Jan 13, 2004	legacy	7 pages	363s
Nov 04, 2003	Total exemption small company accounts made up to Dec 31, 2002	3 pages	AA
Feb 08, 2003	legacy	7 pages	363s
Nov 02, 2002	Total exemption small company accounts made up to Dec 31, 2001	3 pages	AA
Dec 31, 2001	legacy	6 pages	363s
Oct 31, 2001	Total exemption small company accounts made up to Dec 31, 2000	4 pages	AA
Jul 24, 2001	legacy	6 pages	363s
Dec 29, 2000	Accounts for a small company made up to Dec 31, 1999	5 pages	AA
Jan 07, 2000	legacy	6 pages	363s
Apr 23, 1999	Certificate of change of name Company name changed ratio services LIMITED\certificate issued on 26/04/99	2 pages	CERTNM
Mar 31, 1999	Certificate of change of name Company name changed ratio software LIMITED\certificate issued on 01/04/99	2 pages	CERTNM
Feb 24, 1999	Accounts made up to Dec 31, 1998	1 pages	AA

View All Filings

Who are the officers of RATIO SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANDY, Nigel 31 Mount Park Crescent Ealing W5 2RR London	May 15, 1997		Secretary	31 Mount Park Crescent Ealing W5 2RR London		British		Company Director	7651630001
BANDY, Nigel 31 Mount Park Crescent Ealing W5 2RR London	May 15, 1997		Director	31 Mount Park Crescent Ealing W5 2RR London	England	British	1962-8	Company Director	7651630001
COLLINS-COPE, Mark 28 Waldegrave Road Ealing W5 3HT London	May 15, 1997		Director	28 Waldegrave Road Ealing W5 3HT London	United Kingdom	British	1961-11	Director	6845030002
WYNNE, Richard Clive Stuart 35 Chatteris Way Lower Earley RG6 4JA Reading Berkshire	Jan 19, 1995	May 15, 1997	Secretary	35 Chatteris Way Lower Earley RG6 4JA Reading Berkshire		British		Technical Director	27815640001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Dec 16, 1994	Jan 19, 1995	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
BURNETT-ALLEYNE, Frank Mark 71 Peak Hill Sydenham SE26 4NS London	Jan 19, 1995	May 15, 1997	Director	71 Peak Hill Sydenham SE26 4NS London		British	1958-2	Sales Director	45652810002
WYNNE, Richard Clive Stuart 35 Chatteris Way Lower Earley RG6 4JA Reading Berkshire	Jan 19, 1995	May 15, 1997	Director	35 Chatteris Way Lower Earley RG6 4JA Reading Berkshire		British	1952-6	Technical Director	27815640001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Dec 16, 1994	Jan 19, 1995	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

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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