RATIONAL SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02216103

Incorporation date

01/02/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/1988)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

10/08/2011

Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2011-08-11

View PDF (2 pages)

08/08/2011

Declaration of solvency

View PDF (3 pages)

08/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2011

Resolutions

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/06/2010

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

View PDF (6 pages)

06/06/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/03/2010

Resolutions

View PDF (36 pages)

22/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/04/2009

Appointment Terminated Director steven wilson

View PDF (1 pages)

20/04/2009

Director appointed ian duncan ferguson

View PDF (2 pages)

01/03/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

22/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

03/02/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

06/03/2007

Return made up to 24/01/07; full list of members

View PDF (5 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/03/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

02/03/2006

Location of register of members address changed

View PDF (0 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/08/2005

Resolutions

View PDF (0 pages)

29/08/2005

Resolutions

View PDF (0 pages)

29/08/2005

Resolutions

View PDF (1 pages)

25/08/2005

Auditor's resignation

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

28/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Director resigned

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: kingswood kings ride ascot berkshire SL5 8AJ

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

26/06/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

23/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/10/2002

Secretary's particulars changed

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

06/01/2002

Secretary's particulars changed;director resigned

View PDF (0 pages)

18/06/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Full accounts made up to 1999-03-31

View PDF (13 pages)

14/02/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

17/01/2001

Director resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2000

Registered office changed on 31/03/00 from: kingswood ascot berkshire SL5 8AJ

View PDF (1 pages)

13/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

21/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/12/1999

Director's particulars changed

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04/05/1999

Full accounts made up to 1998-03-31

View PDF (0 pages)

23/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/01/1999

Secretary's particulars changed;director's particulars changed

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13/01/1999

Location of register of members address changed

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13/01/1999

Location of debenture register address changed

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18/11/1998

Certificate of change of name

View PDF (3 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1998

New director appointed

View PDF (2 pages)

22/04/1998

Statement of affairs

View PDF (6 pages)

22/04/1998

Ad 18/11/97--------- £ si 2@1

View PDF (2 pages)

08/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

£ nc 5000/5002 18/11/97

View PDF (1 pages)

10/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/05/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

10/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/02/1996

Secretary resigned;director resigned

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28/11/1995

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

30/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (11 pages)

09/02/1995

Return made up to 31/12/94; no change of members

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24/01/1995

Memorandum and Articles of Association

View PDF (15 pages)

23/01/1995

Certificate of change of name

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15/01/1995

Delivery ext'd 3 mth 31/03/94

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31/10/1994

Full accounts made up to 1993-12-31

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12/06/1994

Accounting reference date shortened from 31/03 to 31/03

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17/05/1994

Accounting reference date extended from 31/12 to 31/03

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17/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/05/1994

Registered office changed on 07/05/94 from: apex plaza forbury road reading berkshire RG1 1YE

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24/03/1994

Return made up to 31/12/93; full list of members

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30/06/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 31/12/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-30

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12/10/1992

Delivery ext'd 3 mth 31/12/91

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24/06/1992

Return made up to 31/12/91; no change of members

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26/02/1992

New director appointed

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15/01/1992

Director resigned

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08/01/1992

Director resigned

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18/08/1991

Return made up to 31/12/90; full list of members

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05/06/1991

Full accounts made up to 1990-12-30

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14/08/1990

Return made up to 31/12/89; full list of members

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24/05/1990

Full accounts made up to 1989-12-30

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22/02/1990

Full accounts made up to 1988-12-31

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07/02/1990

Registered office changed on 08/02/90 from: 185 kings road reading

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19/04/1989

Return made up to 31/12/88; full list of members

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24/08/1988

Resolutions

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07/08/1988

Accounting reference date notified as 31/12

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26/05/1988

Resolutions

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26/05/1988

Resolutions

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26/05/1988

£ nc 100/5000

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10/05/1988

Secretary resigned;new secretary appointed

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10/05/1988

Secretary resigned;new secretary appointed

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10/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1988

Registered office changed on 19/04/88 from: queensbridge house 60,upper thames street london EC4V 3BD

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18/04/1988

Resolutions

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13/04/1988

Certificate of change of name

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01/02/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ferguson, Ian Duncan	Director	09/04/2009 - Present	49
Alexander, Ralph	Director	31/12/1993 - 01/12/1995	-
Brennan, Timothy Aloysius	Director	01/12/1995 - 14/06/2002	-
Henshall, David James	Director	14/06/2002 - 04/04/2003	2
Moore, Brian Joseph	Director	06/04/1998 - 19/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About RATIONAL SOFTWARE LIMITED

RATIONAL SOFTWARE LIMITED is an(a) Dissolved company incorporated on 01/02/1988 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 RATIONAL SOFTWARE LIMITED?

RATIONAL SOFTWARE LIMITED is currently Dissolved. It was registered on 01/02/1988 and dissolved on 28/02/2012.

Where is RATIONAL SOFTWARE LIMITED located?

RATIONAL SOFTWARE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for RATIONAL SOFTWARE LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.