| Company Name | CHC Software Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01353180 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1978(46 years, 2 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 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 | Charles Henry Coultas |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(14 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 47 Lowther Road Wokingham Berkshire RG41 1JB |
| Secretary Name | Lynda Hewlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1997(19 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 47 Lowther Road Wokingham Berkshire RG41 1JB |
| Secretary Name | Alan Croft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(14 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 11 November 1992) |
| Role | Company Director |
| Correspondence Address | 40 Lowther Road Wokingham Berkshire RG11 1JD |
| Secretary Name | Mrs Lynda Hewlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 228 Kidmore Road Caversham Reading Berkshire RG4 7ND |
| Secretary Name | John Graham Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1996) |
| Role | Secretary |
| Correspondence Address | 11 Glovers Field Kelvedon Common Brentwood Essex CM15 0BA |
Location
| Registered Address | Melville House 8 - 12 Woodhouse Road Finchley London N12 0RG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,689 |
| Cash | £9,966 |
| Current Liabilities | £209 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2004 | Application for striking-off (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 12 January 2004 | Return made up to 18/10/03; full list of members (6 pages) |
| 29 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 19 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 26 October 2000 | Return made up to 18/10/00; full list of members
|
| 12 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 2 November 1999 | Return made up to 18/10/99; full list of members
|
| 9 May 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 12 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 2 November 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 11 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 2 November 1995 | Secretary resigned (2 pages) |
| 2 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |