| Company Name | The Soft Machine Ltd |
|---|---|
| Director | Anthony Martin Burgess |
| Company Status | Dissolved |
| Company Number | 02294021 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1988(35 years, 7 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 | Anthony Martin Burgess |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(3 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Computer Consultant |
| Correspondence Address | Farthings End Park Lane Lane End High Wycombe Buckinghamshire HP14 3DE |
| Secretary Name | Gipsy Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(5 years after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | Farthings End Park Lane Lane End Bucks HP14 3DE |
| Director Name | Mrs Ann Susan Thomas |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(3 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 27 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle House Sledgegate Lane Lea Matlock Derbyshire DE4 5GL |
| Director Name | Mr Glyn Beynon Thomas |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(3 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 27 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle House Sledgegate Lane Lea Matlock Derbyshire DE4 5GL |
| Secretary Name | Mrs Ann Susan Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(3 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 27 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle House Sledgegate Lane Lea Matlock Derbyshire DE4 5GL |
| Secretary Name | Gipsy Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(3 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 July 1992) |
| Role | Company Director |
| Correspondence Address | Farthings End Park Lane Lane End Bucks HP14 3DE |
Location
| Registered Address | Third Floor Norwich House Savile Street Kingston Upon Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 February 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 24 July 1997 | Registered office changed on 24/07/97 from: salisbury house london wall london EC2M 5PS (1 page) |
| 30 April 1997 | Notice of vacation of office of voluntary liquidator (1 page) |
| 8 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 March 1996 | Resolutions
|
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |