Appian Way Software Limited

Company Name	Appian Way Software Limited
Company Status	Dissolved
Company Number	02446686
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Dissolution Date	7 January 2009 (15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Rev John Timothy Hugh Britton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1992(2 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 07 January 2009)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	The Vicarage Leamington Road, Long Itchington Southam Warwickshire CV47 9PL

Director Name	Mr Charles Michael Cavenagh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1992(2 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 07 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Chepstow Road London W7 2BG

Director Name	Mr Peter David Britton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2003(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 January 2009)
Role	Software Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Maplewood Court Langley Park Durham County Durham DH7 9FZ

Secretary Name	Mr Charles Michael Cavenagh
Nationality	British
Status	Closed
Appointed	21 June 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Chepstow Road London W7 2BG

Director Name	Mike Terence Hird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 January 2009)
Role	Company Director
Correspondence Address	7 De Brus Park Marton Middlesbrough Cleveland TS8 9RZ

Director Name	Mrs Anne Britton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2003)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	10 Maplewood Court Langley Park Durham County Durham DH7 9FZ

Director Name	Mr Peter David Britton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 11 months after company formation)
Appointment Duration	9 years (resigned 31 October 2000)
Role	Software Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Maplewood Court Langley Park Durham County Durham DH7 9FZ

Secretary Name	Mrs Anne Britton
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Maplewood Court Langley Park Durham County Durham DH7 9FZ

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	-£68,956
Cash	£20,669
Current Liabilities	£41,176

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 October 2008	Liquidators statement of receipts and payments to 26 September 2008 (6 pages)
21 July 2008	Liquidators statement of receipts and payments to 10 July 2008 (6 pages)
20 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
20 July 2007	Statement of affairs (5 pages)
20 July 2007	Appointment of a voluntary liquidator (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 15 colburn avenue newton aycliffe county durham DL5 7HX (1 page)
20 March 2007	Amended accounts made up to 31 December 2005 (7 pages)
19 March 2007	Return made up to 28/02/07; full list of members (4 pages)
7 January 2007	Amended accounts made up to 31 December 2004 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006	Return made up to 28/02/06; full list of members (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 August 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Ad 21/06/05--------- Â£ si 115000@1=115000 Â£ ic 110000/225000 (2 pages)
19 July 2005	Nc inc already adjusted 21/06/05 (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 April 2005	Return made up to 28/02/05; full list of members (3 pages)
3 February 2005	Amended accounts made up to 31 December 2003 (5 pages)
23 November 2004	Return made up to 28/02/04; full list of members; amend (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2004	Return made up to 28/02/04; full list of members (8 pages)
28 January 2004	Secretary's particulars changed (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ (1 page)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Nc inc already adjusted 19/12/03 (1 page)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 December 2003	Ad 19/12/03--------- Â£ si 60000@1=60000 Â£ ic 50000/110000 (2 pages)
22 November 2003	Particulars of mortgage/charge (6 pages)
17 October 2003	Return made up to 11/10/03; full list of members (8 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
11 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
9 October 2002	Director resigned (1 page)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 March 2002	Director's particulars changed (1 page)
30 January 2002	Return made up to 31/10/01; full list of members (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: the manse 48 west end, wolsingham bishop auckland county durham DL13 3AP (1 page)
6 July 2001	Registered office changed on 06/07/01 from: old co-operative buildings langley park durham DH7 9XE (1 page)
6 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Return made up to 31/10/00; full list of members (8 pages)
18 February 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
13 May 1999	Return made up to 31/10/98; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 December 1997	Return made up to 31/10/97; no change of members (4 pages)
7 February 1997	Return made up to 31/10/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 May 1995	Return made up to 31/10/94; no change of members (4 pages)
9 November 1992	Ad 06/06/92--------- Â£ si 30000@1 (2 pages)
31 January 1990	Memorandum and Articles of Association (13 pages)
26 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
26 January 1990	Â£ nc 10000/100000 27/11/89 (1 page)
29 November 1989	Secretary resigned (2 pages)
27 November 1989	Incorporation (12 pages)

Appian Way Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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