Anitan Software Limited

Company Name	Anitan Software Limited
Company Status	Dissolved
Company Number	02415680
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul John Mackintosh
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (closed 01 March 2011)
Role	Data Processing Consultant
Country of Residence	United Kingdom
Correspondence Address	178 Maldon Road Tiptree Colchester Essex CO5 0PN

Secretary Name	Amanda Willmott
Nationality	British
Status	Closed
Appointed	01 December 1997(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	178 Maldon Road Tiptree Colchester Essex CO5 0PN

Secretary Name	Miss Elaine Robinson-Rees
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	Earls Croft Dyers End Stambourne Halstead Essex CO9 4NE

Secretary Name	Mr David Paul Clark
Nationality	British
Status	Resigned
Appointed	09 February 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ

Location

Registered Address	Holed Stone Barn Stisted Cottage Farm Hollies Road, Bradwell Braintree Essex CM77 8DZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Bradwell
Ward	Coggeshall
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£701
Cash	£20,118
Current Liabilities	£36,157

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
8 November 2010	Application to strike the company off the register (3 pages)
8 November 2010	Application to strike the company off the register (3 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
29 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from holed stone bon sisted cottage farm hollie road bradwell braintree CM77 8DZ (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Registered office changed on 29/08/2008 from holed stone bon sisted cottage farm hollie road bradwell braintree CM77 8DZ (1 page)
29 August 2008	Return made up to 21/08/08; full list of members (3 pages)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Return made up to 21/08/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
26 January 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
26 January 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
25 September 2006	Return made up to 22/08/06; full list of members (6 pages)
25 September 2006	Return made up to 22/08/06; full list of members (6 pages)
31 January 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
31 January 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
18 October 2005	Return made up to 22/08/05; full list of members (6 pages)
18 October 2005	Return made up to 22/08/05; full list of members (6 pages)
14 February 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
14 February 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
11 October 2004	Return made up to 22/08/04; full list of members (6 pages)
11 October 2004	Return made up to 22/08/04; full list of members (6 pages)
12 February 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
12 February 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
9 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
9 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
4 September 2003	Return made up to 22/08/03; full list of members (6 pages)
4 September 2003	Return made up to 22/08/03; full list of members (6 pages)
26 September 2002	Return made up to 22/08/02; full list of members (6 pages)
26 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (6 pages)
28 May 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
28 May 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
21 September 2001	Return made up to 22/08/01; full list of members (6 pages)
21 September 2001	Return made up to 22/08/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 30 November 2000 (7 pages)
25 June 2001	Full accounts made up to 30 November 2000 (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: eve house 100 bradford street bocking braintree essex CM7 6AU (1 page)
15 December 2000	Registered office changed on 15/12/00 from: eve house 100 bradford street bocking braintree essex CM7 6AU (1 page)
4 September 2000	Return made up to 22/08/00; full list of members (6 pages)
4 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1999	Full accounts made up to 30 November 1999 (7 pages)
23 December 1999	Full accounts made up to 30 November 1999 (7 pages)
7 September 1999	Return made up to 22/08/99; full list of members (6 pages)
7 September 1999	Return made up to 22/08/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 30 November 1998 (7 pages)
21 December 1998	Full accounts made up to 30 November 1998 (7 pages)
1 September 1998	Return made up to 22/08/98; no change of members (4 pages)
1 September 1998	Return made up to 22/08/98; no change of members (4 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
20 January 1998	Full accounts made up to 30 November 1997 (7 pages)
20 January 1998	Full accounts made up to 30 November 1997 (7 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
20 January 1997	Full accounts made up to 30 November 1996 (7 pages)
20 January 1997	Full accounts made up to 30 November 1996 (7 pages)
24 October 1996	Return made up to 22/08/96; full list of members (6 pages)
24 October 1996	Return made up to 22/08/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 30 November 1995 (7 pages)
2 May 1996	Full accounts made up to 30 November 1995 (7 pages)
2 October 1995	Return made up to 22/08/95; no change of members (4 pages)
2 October 1995	Return made up to 22/08/95; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
23 March 1995	Accounts for a small company made up to 30 November 1994 (10 pages)

Anitan Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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