Company NameAppian Way Software Limited
Company StatusDissolved
Company Number02446686
CategoryPrivate Limited Company
Incorporation Date27 November 1989(32 years ago)
Dissolution Date7 January 2009 (12 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameRev John Timothy Hugh Britton
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1992(2 years, 6 months after company formation)
Appointment Duration16 years, 7 months (closed 07 January 2009)
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage
Leamington Road, Long Itchington
Southam
Warwickshire
CV47 9PL
Director NameMr Charles Michael Cavenagh
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1992(2 years, 6 months after company formation)
Appointment Duration16 years, 7 months (closed 07 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Chepstow Road
London
W7 2BG
Director NameMr Peter David Britton
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2003(13 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 07 January 2009)
RoleSoftware Publisher
Country of ResidenceUnited Kingdom
Correspondence Address10 Maplewood Court
Langley Park
Durham
County Durham
DH7 9FZ
Secretary NameMr Charles Michael Cavenagh
NationalityBritish
StatusClosed
Appointed21 June 2005(15 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 07 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Chepstow Road
London
W7 2BG
Director NameMike Terence Hird
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2005(15 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 07 January 2009)
RoleCompany Director
Correspondence Address7 De Brus Park
Marton
Middlesbrough
Cleveland
TS8 9RZ
Director NameMrs Anne Britton
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(1 year, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 June 2003)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address10 Maplewood Court
Langley Park
Durham
County Durham
DH7 9FZ
Director NameMr Peter David Britton
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(1 year, 11 months after company formation)
Appointment Duration9 years (resigned 31 October 2000)
RoleSoftware Publisher
Country of ResidenceUnited Kingdom
Correspondence Address10 Maplewood Court
Langley Park
Durham
County Durham
DH7 9FZ
Secretary NameMrs Anne Britton
NationalityBritish
StatusResigned
Appointed31 October 1991(1 year, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Maplewood Court
Langley Park
Durham
County Durham
DH7 9FZ
Secretary NameMr David Thomas Scott
NationalityBritish
StatusResigned
Appointed30 June 2003(13 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Colburn Avenue
Newton Aycliffe
County Durham
DL5 7HX

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£68,956
Cash£20,669
Current Liabilities£41,176

Accounts

Latest Accounts31 December 2005 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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