Company NameS & W Software Limited
Company StatusDissolved
Company Number04354878
CategoryPrivate Limited Company
Incorporation Date17 January 2002(22 years, 3 months ago)
Dissolution Date3 January 2006 (18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSimon Timothy Smith
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address21 Grange Park Road
Ripon
North Yorkshire
HG4 2NJ
Secretary NameWendy Smith
NationalityBritish
StatusClosed
Appointed17 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address21 Grange Park Road
Ripon
HG4 2NJ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed17 January 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed17 January 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressC/O Cook Trotter Company
3 Regent Parade
Harrogate
HG1 5AN
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Financials

Year2014
Net Worth-£11,804
Cash£3
Current Liabilities£14,807

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
9 August 2005Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
9 August 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 August 2005Application for striking-off (1 page)
14 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005Return made up to 17/01/05; full list of members (6 pages)
4 February 2004Return made up to 17/01/04; full list of members (6 pages)
6 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 February 2003Return made up to 17/01/03; full list of members (6 pages)
1 June 2002Ad 31/01/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 May 2002Director resigned (1 page)
24 May 2002New director appointed (2 pages)
24 May 2002Secretary resigned (1 page)
24 May 2002New secretary appointed (2 pages)
22 May 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
17 January 2002Incorporation (14 pages)