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Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02786316
Status: DISSOLVED
Incorporated / age: 3 February 199319 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 14:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Other computer related activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 December 2011
Dissolved on
3 October 2012
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  14 December 2011

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONTAGUE, Antony Bernard Theodore ACTIVE	Secretary	22 Oct 1999				23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB
KNIGHT, Christopher Phillip ACTIVE	Director	30 Sep 2010		United Kingdom	February 1969	1, Dorset Street, Southampton, Hampshire, SO15 2DP
PEARCE, David Robert ACTIVE	Director	30 Jan 2005		England	February 1964	Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA, England
SANSOM, Paul James ACTIVE	Director	19 Jan 2009		England	September 1966	4 Harrow View Road, Ealing, London, W5 1LZ
THORPE, Mary Sherwood RESIGNED	Secretary	03 Feb 1993	22 Oct 1999			226 Sheen Lane, London, SW14 8LB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Feb 1993	03 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CAMPBELL-HART, Andrew James RESIGNED	Director	22 Oct 1999	29 Jan 2003	United Kingdom	May 1947	23 Rose Hill, Dorking, Surrey, RH4 2EA
JENKINSON, Paul RESIGNED	Director	29 Jan 2003	31 Jan 2005		December 1949	16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
JOSEPH, Derek RESIGNED	Director	20 Jan 2009	14 Sep 2010	United Kingdom	October 1960	Willow Tree Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA
KAUFMAN, Frank RESIGNED	Director	22 Oct 1999	29 Jan 2003		July 1944	50 East 89th Street, New York, 10128-1225, NEW YORK, Usa
LAXTON, David RESIGNED	Director	22 Oct 1999	20 Jan 2009		April 1952	11 Armstrong House, Manor Fields, London, SW15 3NF
O NEILL, Leo RESIGNED	Director	22 Oct 1999	29 Jan 2003		April 1940	Appartment 23j 380 Rector Place, New York, 10280, NEW YORK, Usa
PENGLASE, Frank RESIGNED	Director	22 Oct 1999	25 Oct 2004		July 1940	Apartment 6c 35 East 85th Street, New York, 10028, NEW YORK, Usa
TAUB, Roy Nathan RESIGNED	Director	22 Oct 1999	29 Jan 2003		September 1948	52 Van Syckel Lane, Wyckoff, New Jersey Nj 07841, FOREIGN, Usa
THORPE, David Charles RESIGNED	Director	03 Feb 1993	22 Oct 1999	England	September 1932	226 Sheen Lane, East Sheen, London, SW14 8LD
TILLMAN, Vickie RESIGNED	Director	22 Oct 1999	29 Jan 2003		November 1951	Apartment 1, 321 Second Avenue, New York, 10003, YO31 0RS, Usa
WIDDICOMBE, Leslie Bowden RESIGNED	Director	29 Jan 2003	20 Jan 2009		September 1948	10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Feb 1993	03 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MONTAGUE, Antony Bernard Theodore ACTIVE
Role: Secretary
Appointed on: 22 Oct 1999
Address: 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB

KNIGHT, Christopher Phillip ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Dorset Street, Southampton, Hampshire, SO15 2DP

PEARCE, David Robert ACTIVE
Role: Director
Appointed on: 30 Jan 2005
Country of Residence: England
Date of birth: February 1964
Address: Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA, England

SANSOM, Paul James ACTIVE
Role: Director
Appointed on: 19 Jan 2009
Country of Residence: England
Date of birth: September 1966
Address: 4 Harrow View Road, Ealing, London, W5 1LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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