| Company Name | Vorsprung Systems Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03066746 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 11 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | Vorsprung Development Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Tom Castelein |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 15 March 2005) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Stokenhill Farmhouse Whiteshill Stroud Gloucestershire GL6 6EE Wales |
| Director Name | Gary Mark Rowbotham |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 15 March 2005) |
| Role | Software Manager |
| Correspondence Address | 3 Coniston Close Denton Manchester Lancashire M34 2EW |
| Secretary Name | Gary Mark Rowbotham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 15 March 2005) |
| Role | Software Manager |
| Correspondence Address | 3 Coniston Close Denton Manchester Lancashire M34 2EW |
| Director Name | Jonathan Revell |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 February 1998) |
| Role | Software Specialist |
| Correspondence Address | 4 Melville Street Perth Perthshire PH1 5PY Scotland |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 2nd Floor South Court Sharston Manchester M22 4SN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 19 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 August 2000 | Return made up to 09/06/00; full list of members
|
| 5 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 January 1999 | Registered office changed on 07/01/99 from: arden hall 66 brooklands road sale cheshire M33 3EN (1 page) |
| 19 November 1998 | Director's particulars changed (1 page) |
| 14 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 1ST floor charlton house 687 chester road manchester M16 ogw (1 page) |
| 27 June 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 2 September 1996 | Accounts made up to 30 June 1996 (12 pages) |
| 5 August 1996 | Accounting reference date extended from 01/06/96 to 30/06/96 (1 page) |
| 18 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 21 June 1995 | New director appointed (2 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 20 June 1995 | Accounting reference date notified as 01/06 (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 20 June 1995 | Ad 12/06/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 June 1995 | Director resigned;new director appointed (2 pages) |
| 9 June 1995 | Incorporation (22 pages) |