CLINSOFT LIMITED

Key Data

Status

Dissolved

Company No.

03479402

Incorporation date

10/12/1997

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

22/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2011

Application to strike the company off the register

View PDF (3 pages)

09/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

23/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2011

Compulsory strike-off action has been discontinued

View PDF (0 pages)

19/01/2011

Termination of appointment of Christopher Menard as a director

View PDF (2 pages)

19/01/2011

Appointment of Christopher Menard as a director

View PDF (2 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

18/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2010

Appointment of David James Hudson as a secretary

View PDF (3 pages)

11/11/2010

Appointment of Oracle Corporation Nominees Limited as a director

View PDF (3 pages)

11/11/2010

Appointment of Mr David James Hudson as a director

View PDF (3 pages)

01/11/2010

Termination of appointment of Rodger Weismann as a director

View PDF (1 pages)

24/10/2010

Registered office address changed from 1 Park Row Leeds LS1 5AB on 2010-10-25

View PDF (1 pages)

24/10/2010

Termination of appointment of David Buchler as a director

View PDF (1 pages)

24/10/2010

Termination of appointment of Robert Weiler as a director

View PDF (1 pages)

21/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

14/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/10/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

13/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

11/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

16/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

16/05/2005

Accounts made up to 2003-12-31

View PDF (7 pages)

16/05/2005

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

09/11/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/05/2003

Secretary's particulars changed

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

15/12/2002

Secretary resigned

View PDF (0 pages)

15/12/2002

Registered office changed on 16/12/02

View PDF (0 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

22/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/06/2002

Auditor's resignation

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

17/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Return made up to 11/12/99; full list of members

View PDF (5 pages)

10/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/01/1999

Return made up to 11/12/98; full list of members

View PDF (5 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

02/02/1998

Certificate of change of name

View PDF (2 pages)

10/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ORACLE CORPORATION NOMINEES LIMITED	Corporate Director	19/09/2010 - Present	12
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	05/11/2002 - Present	1710
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	10/12/1997 - 05/11/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	10/12/1997 - 18/03/1998	1136
Heath, Stephen Anthony Sean	Director	18/03/1998 - 10/10/2001	3

Persons with Significant Control

No PSC data available.

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Description

About CLINSOFT LIMITED

CLINSOFT LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at Oracle Parkway, Thames Valley Park, Reading RG6 1RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINSOFT LIMITED?

CLINSOFT LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 22/08/2011.

Where is CLINSOFT LIMITED located?

CLINSOFT LIMITED is registered at Oracle Parkway, Thames Valley Park, Reading RG6 1RA.

What does CLINSOFT LIMITED do?

CLINSOFT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CLINSOFT LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.