MOSAIC SOFTWARE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03988696
Status: DISSOLVED
Incorporated / age: 9 May 200010 years
Registered office: 55 Baker Street, London, W1U 7EU
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 5 October 2026 at 01:33 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
55 Baker Street, London, W1U 7EU
Nature of business
Holding companies including Head Offices
Previous company names
BUSYEND LIMITED

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
Dissolved on
21 October 2010
Wound up
9 October 2009
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  9 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATT, Stewart ACTIVE	Secretary	28 Jan 2008				26, Thurlby Way, Maidenhead, Berkshire, SL6 3YZ, United Kingdom
WATT, Stewart ACTIVE	Director	31 Jan 2007		England	August 1950	26, Thurlby Way, Maidenhead, Berkshire, SL6 3YZ, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 May 2000	04 Jan 2008			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 May 2000	26 May 2000			26, Church Street, London, NW8 8EP
CARLIN, Stephen RESIGNED	Director	26 May 2000	19 Dec 2000	United Kingdom	August 1950	55, Lake View, Edgware, Middlesex, HA8 7SA
CASEY, Gavin Frank RESIGNED	Director	26 Nov 2001	20 Aug 2002	United Kingdom	October 1946	44 Eaton Terrace, London, SW1W 8TY
DOBB, Richard Philip RESIGNED	Director	12 Nov 2004	01 Apr 2007	Usa	January 1954	6290 Indian River Drive, Norcross Atlanta, Georgia 30092, FOREIGN, Usa
DODGE, Sherwood Perry RESIGNED	Director	15 Nov 2002	12 Nov 2004		February 1956	Finchfield, West Drive, Virginia Water, Surrey, GU25 4LY
DREYER, Johann Jacques Le Roux RESIGNED	Director	26 May 2000	12 Nov 2004		November 1958	7300 Annapolis Lane, Parkland, Florida, Fl 33067, Usa
DU PLESSIS, Willem Adriaan RESIGNED	Director	30 Jun 2001	06 Dec 2002		December 1960	7 Berkeley Avenue, Bryanston
DU PLESSIS, Willem Adriaan RESIGNED	Director	26 May 2000	19 Dec 2000		December 1968	27 Ives Street, London, SW3 2ND
HALE, Matthew RESIGNED	Director	12 Nov 2004	29 Jan 2007		March 1953	280 Stewart Drive, Atlanta, Georgia 30338, FOREIGN, Usa
JANSEN VAN RENSBURG, Willem Adriaan RESIGNED	Director	06 Dec 2002	12 Nov 2004		May 1960	241 Eben Roux Str, Rietondale, Pretoria, FOREIGN, Republic Of South Africa
MARITZ, Paul Alistair RESIGNED	Director	08 Oct 2001	12 Nov 2004		March 1955	14000 Se 50th Street, Bellevue, Wa 98006, Usa
MARRAN, Paul Demarre RESIGNED	Director	18 Jan 2001	01 Nov 2001		January 1966	44 Abbey Gardens, London, NW8 9AT
SABHARWAL, Sunil RESIGNED	Director	05 Nov 2001	15 Nov 2002		April 1964	10 Abbots Garden, Barnet, London, N2 0JQ
VAN BILJON, Willem Robert RESIGNED	Director	26 May 2000	12 Nov 2004	South Africa	December 1961	12 Hillwood Road, Claremont, 7700, South Africa
VAN DER MERWE, Willem Carel RESIGNED	Director	26 May 2000	30 Jun 2001		September 1963	37 Galway Road, Parkview, Johannesburg, Gautong 2193, FOREIGN, South Africa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 May 2000	26 May 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WATT, Stewart ACTIVE
Role: Secretary
Appointed on: 28 Jan 2008
Address: 26, Thurlby Way, Maidenhead, Berkshire, SL6 3YZ, United Kingdom

WATT, Stewart ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: England
Date of birth: August 1950
Address: 26, Thurlby Way, Maidenhead, Berkshire, SL6 3YZ, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 2000
Resigned on: 04 Jan 2008
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2000
Resigned on: 26 May 2000
Address: 26, Church Street, London, NW8 8EP

CARLIN, Stephen RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 55, Lake View, Edgware, Middlesex, HA8 7SA

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 20 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

DOBB, Richard Philip RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 01 Apr 2007
Country of Residence: Usa
Date of birth: January 1954
Address: 6290 Indian River Drive, Norcross Atlanta, Georgia 30092, FOREIGN, Usa

DODGE, Sherwood Perry RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 12 Nov 2004
Date of birth: February 1956
Address: Finchfield, West Drive, Virginia Water, Surrey, GU25 4LY

DREYER, Johann Jacques Le Roux RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 12 Nov 2004
Date of birth: November 1958
Address: 7300 Annapolis Lane, Parkland, Florida, Fl 33067, Usa

DU PLESSIS, Willem Adriaan RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 06 Dec 2002
Date of birth: December 1960
Address: 7 Berkeley Avenue, Bryanston

DU PLESSIS, Willem Adriaan RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 19 Dec 2000
Date of birth: December 1968
Address: 27 Ives Street, London, SW3 2ND

HALE, Matthew RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 29 Jan 2007
Date of birth: March 1953
Address: 280 Stewart Drive, Atlanta, Georgia 30338, FOREIGN, Usa

JANSEN VAN RENSBURG, Willem Adriaan RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 12 Nov 2004
Date of birth: May 1960
Address: 241 Eben Roux Str, Rietondale, Pretoria, FOREIGN, Republic Of South Africa

MARITZ, Paul Alistair RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 12 Nov 2004
Date of birth: March 1955
Address: 14000 Se 50th Street, Bellevue, Wa 98006, Usa

MARRAN, Paul Demarre RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 01 Nov 2001
Date of birth: January 1966
Address: 44 Abbey Gardens, London, NW8 9AT

SABHARWAL, Sunil RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 15 Nov 2002
Date of birth: April 1964
Address: 10 Abbots Garden, Barnet, London, N2 0JQ

VAN BILJON, Willem Robert RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 12 Nov 2004
Country of Residence: South Africa
Date of birth: December 1961
Address: 12 Hillwood Road, Claremont, 7700, South Africa

VAN DER MERWE, Willem Carel RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 30 Jun 2001
Date of birth: September 1963
Address: 37 Galway Road, Parkview, Johannesburg, Gautong 2193, FOREIGN, South Africa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2000
Resigned on: 26 May 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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