| Company Name | Software And Internet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542565 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years, 1 month ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | Jenkins & Waters Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Uwe Kuke |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Computing Consultant |
| Country of Residence | Germany |
| Correspondence Address | Postbus 3356 5902 Rj Venlo Netherlands |
| Secretary Name | Mr Robert Hollings Clarkson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Lister Avenue Bradford West Yorkshire BD4 7QP |
| Secretary Name | Joanne Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kenilworth Avenue Harrogate North Yorkshire HG2 8DB |
Location
| Registered Address | Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231 |
| Cash | £654 |
| Current Liabilities | £5,423 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 October 2010 | Registered office address changed from C/O Clarkson and Company Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from C/O Clarkson and Company Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page) |
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Director's details changed for Uwe Kuke on 1 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Uwe Kuke on 1 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Uwe Kuke on 1 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 9 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 16 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 4 November 2004 | Director's particulars changed (1 page) |
| 4 November 2004 | Director's particulars changed (1 page) |
| 6 August 2004 | Amended accounts made up to 30 April 2003 (7 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 24 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 9 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 9 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 08/04/02; full list of members
|
| 12 April 2002 | Registered office changed on 12/04/02 from: c/o percy pemberton & co fountain house, 4 south parade leeds west yorkshire LS1 5RE (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: c/o percy pemberton & co fountain house, 4 south parade leeds west yorkshire LS1 5RE (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Return made up to 08/04/01; full list of members
|
| 24 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 5 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 2 September 1998 | Company name changed jenkins & waters LIMITED\certificate issued on 03/09/98 (2 pages) |
| 2 September 1998 | Company name changed jenkins & waters LIMITED\certificate issued on 03/09/98 (2 pages) |
| 8 April 1998 | Incorporation (18 pages) |