ICM Software Solutions Limited

Company Name	ICM Software Solutions Limited
Company Status	Dissolved
Company Number	02670307
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Names	Goldenquick Limited and Cambridge Data Limited

Business Activity

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

Directors

Director Name	Mr Anthony Granelli
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1992(1 year after company formation)
Appointment Duration	17 years, 1 month (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6SU

Director Name	Mr David Alan Simpson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 January 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Draycott Cottage Draycott Lane Kempsey Worcestershire WR5 3NY

Secretary Name	Mr William Thomas Martin
Nationality	British
Status	Closed
Appointed	13 July 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Weavers Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU

Director Name	Mr Stephen Wainwright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 03 July 2007)
Role	Chartered Accountant
Correspondence Address	'Woodlands' Thunderbridge Lane, Thunderbridge Huddersfield West Yorkshire HD8 0PX

Secretary Name	Mr Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	11 December 1992(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

Director Name	Mr Michael Craig Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Secretary Name	Mr Michael Craig Fairey
Nationality	British
Status	Resigned
Appointed	11 July 2006(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Director Name	Nicholas Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(15 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 2007)
Role	Company Director
Correspondence Address	1 Wethered Road Marlow Buckinghamshire SL7 2BH

Director Name	Mr Jeremy John Stafford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Old Rectory Lower Weald, Calverton Milton Keynes Bucks MK19 6EE

Location

Registered Address	Servo House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	Solvency statement dated 23/09/09 (1 page)
29 September 2009	Memorandum of capital - processed 29/09/09 (1 page)
29 September 2009	Solvency Statement dated 23/09/09 (1 page)
29 September 2009	Statement by Directors (1 page)
29 September 2009	Statement by directors (1 page)
29 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2009	Memorandum of capital - processed 29/09/09 (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
24 December 2008	Return made up to 11/12/08; full list of members (4 pages)
24 December 2008	Return made up to 11/12/08; full list of members (4 pages)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
16 December 2008	Appointment Terminated Director jeremy stafford (1 page)
22 October 2008	Registered office changed on 22/10/2008 from icm house oakwell way oakwell park birstall west yorks WF17 9LU (1 page)
22 October 2008	Registered office changed on 22/10/2008 from icm house oakwell way oakwell park birstall west yorks WF17 9LU (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
7 May 2008	Return made up to 11/12/07; full list of members (4 pages)
7 May 2008	Return made up to 11/12/07; full list of members (4 pages)
2 May 2008	Full accounts made up to 30 June 2007 (12 pages)
2 May 2008	Full accounts made up to 30 June 2007 (12 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 30 June 2006 (12 pages)
3 July 2007	Full accounts made up to 30 June 2006 (12 pages)
12 December 2006	Return made up to 11/12/06; full list of members (3 pages)
12 December 2006	Return made up to 11/12/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
20 July 2006	Return made up to 11/12/05; full list of members (3 pages)
20 July 2006	Return made up to 11/12/05; full list of members (3 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 30 June 2004 (12 pages)
2 February 2005	Full accounts made up to 30 June 2004 (12 pages)
30 December 2004	Return made up to 11/12/04; full list of members (7 pages)
30 December 2004	Return made up to 11/12/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (13 pages)
3 February 2004	Full accounts made up to 30 June 2003 (13 pages)
18 December 2003	Return made up to 11/12/03; full list of members (7 pages)
18 December 2003	Return made up to 11/12/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
18 December 2002	Return made up to 11/12/02; full list of members (7 pages)
18 December 2002	Return made up to 11/12/02; full list of members (7 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 February 2002	Return made up to 11/12/01; full list of members (7 pages)
5 February 2002	Return made up to 11/12/01; full list of members (7 pages)
25 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
27 December 2000	Return made up to 11/12/00; full list of members (6 pages)
27 December 2000	Return made up to 11/12/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 30 June 1999 (12 pages)
2 February 2000	Full accounts made up to 30 June 1999 (12 pages)
14 December 1999	Return made up to 11/12/99; full list of members (7 pages)
14 December 1999	Return made up to 11/12/99; full list of members (7 pages)
24 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	Return made up to 11/12/98; full list of members (6 pages)
18 January 1999	Return made up to 11/12/98; full list of members (6 pages)
12 January 1999	Full accounts made up to 30 June 1998 (11 pages)
12 January 1999	Full accounts made up to 30 June 1998 (11 pages)
30 November 1998	Company name changed cambridge data LIMITED\certificate issued on 30/11/98 (2 pages)
30 November 1998	Company name changed cambridge data LIMITED\certificate issued on 30/11/98 (2 pages)
9 February 1998	Return made up to 11/12/97; no change of members (5 pages)
9 February 1998	Return made up to 11/12/97; no change of members (5 pages)
15 January 1998	Full accounts made up to 30 June 1997 (11 pages)
15 January 1998	Full accounts made up to 30 June 1997 (11 pages)
28 January 1997	Return made up to 11/12/96; full list of members (6 pages)
28 January 1997	Return made up to 11/12/96; full list of members (6 pages)
17 January 1997	Full accounts made up to 30 June 1996 (12 pages)
17 January 1997	Full accounts made up to 30 June 1996 (12 pages)
22 August 1996	Ad 24/06/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1996	Nc inc already adjusted 24/06/96 (1 page)
22 August 1996	Ad 24/06/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 August 1996	Nc inc already adjusted 24/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/96 (1 page)
24 March 1996	Return made up to 11/12/95; full list of members (6 pages)
24 March 1996	Return made up to 11/12/95; full list of members (6 pages)
18 February 1996	Full accounts made up to 30 June 1995 (12 pages)
18 February 1996	Full accounts made up to 30 June 1995 (12 pages)
19 January 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
19 January 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (12 pages)
1 May 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
14 December 1994	Return made up to 11/12/94; no change of members (4 pages)
4 May 1994	Full accounts made up to 30 June 1993 (12 pages)
4 May 1994	Full accounts made up to 30 June 1993 (12 pages)
21 December 1993	Return made up to 11/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1993	Full accounts made up to 30 June 1992 (11 pages)
6 May 1993	Full accounts made up to 30 June 1992 (11 pages)
23 December 1992	Memorandum and Articles of Association (12 pages)
23 December 1992	Memorandum and Articles of Association (12 pages)
14 December 1992	Return made up to 11/12/92; full list of members (8 pages)
7 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1992	Resolutions SRES13 ‐ Special resolution (1 page)
27 November 1992	Particulars of mortgage/charge (7 pages)
27 November 1992	Particulars of mortgage/charge (7 pages)
17 June 1992	Memorandum and Articles of Association (4 pages)
17 June 1992	Memorandum and Articles of Association (4 pages)
26 April 1992	Accounting reference date notified as 30/06 (1 page)
26 April 1992	Accounting reference date notified as 30/06 (1 page)
28 January 1992	Company name changed goldenquick LIMITED\certificate issued on 29/01/92 (2 pages)
28 January 1992	Company name changed goldenquick LIMITED\certificate issued on 29/01/92 (2 pages)
7 January 1992	New secretary appointed;director resigned;new director appointed (2 pages)
7 January 1992	Registered office changed on 07/01/92 from: 12 york place leeds LS1 2DS (1 page)
7 January 1992	New secretary appointed;director resigned;new director appointed (2 pages)
7 January 1992	Registered office changed on 07/01/92 from: 12 york place leeds LS1 2DS (1 page)
11 December 1991	Incorporation (8 pages)
11 December 1991	Incorporation (8 pages)

ICM Software Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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