Softlife Projects Limited

Company Name	Softlife Projects Limited
Company Status	Dissolved
Company Number	02827270
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Vincent Burpee
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1993(2 months, 1 week after company formation)
Appointment Duration	22 years, 5 months (closed 26 January 2016)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Beech Lodge Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

Secretary Name	Mr Anthony Vincent Burpee
Nationality	British
Status	Closed
Appointed	25 August 1993(2 months, 1 week after company formation)
Appointment Duration	22 years, 5 months (closed 26 January 2016)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Beech Lodge Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

Director Name	Terry William Godley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(2 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 23 April 2009)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Cragside The Haven Kiveton Park Station Sheffield S26 6NS

Director Name	Bryan Rasburn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2001)
Role	Fencing Contractor
Correspondence Address	20 Boscombe Road Worksop Nottinghamshire S81 7SB

Director Name	Joan Godley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1998(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragside The Haven Kiveton Park Station Sheffield S26 6NS

Director Name	Brian Robinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2007)
Role	Chartered Accountant
Correspondence Address	3 Old Hall Close Todwick Sheffield South Yorkshire S31 0JW

Director Name	Ian Causton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(11 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2010)
Role	Company Director
Correspondence Address	53 The Hedgerow Weavering Maidstone Kent ME14 5TG

Director Name	Mr Peter Ronald Nobes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(11 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2012)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	73 Meadow Road Worksop Nottinghamshire S80 3QE

Director Name	Mr John Kingston Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbeach Farm Bandbridge Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Director Name	Prof Michael William Fowler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oker End Sitch Lane Oker Matlock Derbyshire DE4 2JP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.appliedcytometry.com
Email address	[email protected]
Telephone	01909 547210
Telephone region	Worksop

Location

Registered Address	Matrix Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	3 other UK companies use this postal address

Shareholders

64 at £0.8	Burpee Holdings LTD 81.00% Ordinary B
64 at £0.1	Burpee Holdings LTD 19.00% Ordinary A

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
7 January 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 December 2014	Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page)
5 December 2014	Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 64 (5 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 64 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 October 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
29 October 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
28 October 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
28 October 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
3 September 2013	Termination of appointment of Peter Nobes as a director (1 page)
3 September 2013	Termination of appointment of Peter Nobes as a director (1 page)
3 September 2013	Termination of appointment of John Pool as a director (1 page)
3 September 2013	Termination of appointment of John Pool as a director (1 page)
2 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
2 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
21 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2012	Change of share class name or designation (2 pages)
21 May 2012	Purchase of own shares. (5 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 08/05/2012 (13 pages)
21 May 2012	Sub-division of shares on 8 May 2012 (8 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 64 (5 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 08/05/2012 (13 pages)
21 May 2012	Change of share class name or designation (2 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 64 (5 pages)
21 May 2012	Sub-division of shares on 8 May 2012 (8 pages)
21 May 2012	Purchase of own shares. (5 pages)
21 May 2012	Sub-division of shares on 8 May 2012 (8 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2012	Total exemption full accounts made up to 31 January 2012 (18 pages)
11 May 2012	Total exemption full accounts made up to 31 January 2012 (18 pages)
18 January 2012	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
18 January 2012	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Full accounts made up to 31 July 2010 (19 pages)
3 June 2011	Full accounts made up to 31 July 2010 (19 pages)
6 October 2010	Registered office address changed from Unit 2 Brooklands Way Brooklands Park Industrial Est Dinnington Sheffield South Yorkshire S252JZ on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Unit 2 Brooklands Way Brooklands Park Industrial Est Dinnington Sheffield South Yorkshire S252JZ on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Unit 2 Brooklands Way Brooklands Park Industrial Est Dinnington Sheffield South Yorkshire S252JZ on 6 October 2010 (1 page)
12 July 2010	Director's details changed for Mr Peter Ronald Nobes on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Peter Ronald Nobes on 15 June 2010 (2 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 July 2009 (18 pages)
4 May 2010	Full accounts made up to 31 July 2009 (18 pages)
17 March 2010	Termination of appointment of Michael Fowler as a director (1 page)
17 March 2010	Termination of appointment of Ian Causton as a director (1 page)
17 March 2010	Termination of appointment of Ian Causton as a director (1 page)
17 March 2010	Termination of appointment of Michael Fowler as a director (1 page)
14 July 2009	Return made up to 15/06/09; full list of members (5 pages)
14 July 2009	Return made up to 15/06/09; full list of members (5 pages)
18 May 2009	Appointment terminated director joan godley (1 page)
18 May 2009	Appointment terminated director joan godley (1 page)
18 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2009	Appointment terminated director terry godley (1 page)
18 May 2009	Gbp ic 100/66\23/04/09\gbp sr 34@1=34\ (1 page)
18 May 2009	Appointment terminated director terry godley (1 page)
18 May 2009	Gbp ic 100/66\23/04/09\gbp sr 34@1=34\ (1 page)
18 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2009	Full accounts made up to 31 July 2008 (17 pages)
4 April 2009	Full accounts made up to 31 July 2008 (17 pages)
1 July 2008	Return made up to 15/06/08; full list of members (5 pages)
1 July 2008	Return made up to 15/06/08; full list of members (5 pages)
16 April 2008	Full accounts made up to 31 July 2007 (17 pages)
16 April 2008	Full accounts made up to 31 July 2007 (17 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
6 July 2007	Return made up to 15/06/07; full list of members (3 pages)
6 July 2007	Return made up to 15/06/07; full list of members (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 31 July 2006 (19 pages)
11 June 2007	Full accounts made up to 31 July 2006 (19 pages)
21 June 2006	Return made up to 15/06/06; full list of members (3 pages)
21 June 2006	Return made up to 15/06/06; full list of members (3 pages)
31 March 2006	Full accounts made up to 31 July 2005 (16 pages)
31 March 2006	Full accounts made up to 31 July 2005 (16 pages)
17 August 2005	Return made up to 15/06/05; full list of members (8 pages)
17 August 2005	Return made up to 15/06/05; full list of members (8 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
28 June 2004	Return made up to 15/06/04; full list of members (7 pages)
28 June 2004	Return made up to 15/06/04; full list of members (7 pages)
19 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
19 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
22 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
18 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
9 April 2002	Registered office changed on 09/04/02 from: 12 church view clowne chesterfield derbyshire (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 12 church view clowne chesterfield derbyshire (1 page)
19 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2001	Â£ nc 1000/10000000 15/05/01 (1 page)
19 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2001	Â£ nc 1000/10000000 15/05/01 (1 page)
19 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Full accounts made up to 31 July 2000 (10 pages)
29 May 2001	Full accounts made up to 31 July 2000 (10 pages)
15 January 2001	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
15 July 1999	Return made up to 15/06/99; full list of members (6 pages)
15 July 1999	Return made up to 15/06/99; full list of members (6 pages)
22 December 1998	Full accounts made up to 31 July 1998 (10 pages)
22 December 1998	Full accounts made up to 31 July 1998 (10 pages)
21 September 1998	Return made up to 15/06/98; no change of members (4 pages)
21 September 1998	Return made up to 15/06/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 31 July 1997 (11 pages)
26 February 1998	Full accounts made up to 31 July 1997 (11 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
29 June 1997	Return made up to 15/06/97; no change of members (4 pages)
29 June 1997	Return made up to 15/06/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 31 July 1996 (13 pages)
12 March 1997	Full accounts made up to 31 July 1996 (13 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
22 July 1996	Full accounts made up to 31 July 1995 (15 pages)
22 July 1996	Full accounts made up to 31 July 1995 (15 pages)
10 July 1996	Return made up to 15/06/96; full list of members (6 pages)
10 July 1996	Return made up to 15/06/96; full list of members (6 pages)
30 August 1995	Full accounts made up to 30 June 1994 (16 pages)
30 August 1995	Full accounts made up to 30 June 1994 (16 pages)
1 August 1995	Return made up to 15/06/95; no change of members (4 pages)
1 August 1995	Return made up to 15/06/95; no change of members (4 pages)
12 April 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
12 April 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1993	Incorporation (17 pages)
15 June 1993	Incorporation (17 pages)

Softlife Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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