| Company Name | Cavok Software Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488661 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 3 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Steven Michael Parker |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Main Street Garforth Leeds West Yorkshire LS25 1AF |
| Secretary Name | Denise Woodhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 125 Main Street Garforth Leeds West Yorkshire LS25 1AF |
| Secretary Name | Sandra Elizabeth Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Thornlea Close Yeadon Leeds LS19 7LT |
| Secretary Name | Timothy Varley Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2002(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 February 2005) |
| Role | Company Director |
| Correspondence Address | 22 Allerton Grange Avenue Leeds West Yorkshire LS17 6PR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 125 Main Street Garforth Leeds West Yorkshire LS25 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Steven Michael Parker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2013 | Application to strike the company off the register (3 pages) |
| 25 July 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 7 January 2013 | Secretary's details changed for Denise Woodhouse on 7 January 2013 (1 page) |
| 7 January 2013 | Director's details changed for Mr Steven Michael Parker on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Steven Michael Parker on 7 January 2013 (2 pages) |
| 7 January 2013 | Secretary's details changed for Denise Woodhouse on 7 January 2013 (1 page) |
| 7 January 2013 | Secretary's details changed for Denise Woodhouse on 7 January 2013 (1 page) |
| 7 January 2013 | Director's details changed for Mr Steven Michael Parker on 7 January 2013 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 10 January 2012 | Director's details changed for Steven Michael Parker on 10 January 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Director's details changed for Steven Michael Parker on 10 January 2011 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 11 January 2011 | Director's details changed for Steven Michael Parker on 1 December 2010 (2 pages) |
| 11 January 2011 | Secretary's details changed for Denise Woodhouse on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Steven Michael Parker on 1 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Secretary's details changed for Denise Woodhouse on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Steven Michael Parker on 1 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Secretary's details changed for Denise Woodhouse on 1 December 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Steven Michael Parker on 5 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Steven Michael Parker on 5 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Steven Michael Parker on 5 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 29 September 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 29 September 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 14 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 16 November 2007 | Accounts made up to 31 March 2007 (8 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 22 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 22 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 9 January 2007 | Accounts made up to 31 March 2006 (8 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 3 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 3 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 1 December 2005 | Accounts made up to 31 March 2005 (7 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 20 May 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 11 February 2005 | Accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 14 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Return made up to 05/01/02; full list of members
|
| 27 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 15 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 15 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 June 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 2 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 2 July 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 24 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 24 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 12 york place leeds LS1 2DS (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 12 york place leeds LS1 2DS (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Incorporation (15 pages) |