Company NameSoftware House Limited(The)
Company StatusDissolved
Company Number01490246
CategoryPrivate Limited Company
Incorporation Date11 April 1980(44 years ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Business Activity

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

Directors

Director NameStephen James Smith
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1980(1 month after company formation)
Appointment Duration20 years, 4 months (closed 19 September 2000)
RoleSystems Analyst
Correspondence Address2980 Launching Park Road
Gembrook Victoria 3783
Australia
Foreign
Secretary NameMiss Stephanie House
NationalityBritish
StatusClosed
Appointed06 November 1991(11 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address2980 Launching Park Road
Gembrook Victoria 3783
Australia
Foreign

Location

Registered AddressOne Duchess Street
London
W1N 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
26 November 1998Return made up to 06/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 1998Accounts for a small company made up to 31 March 1997 (6 pages)
12 November 1997Return made up to 06/11/97; no change of members (4 pages)
12 May 1997Return made up to 06/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
8 September 1996Accounts for a small company made up to 31 March 1995 (8 pages)
19 March 1996Return made up to 06/11/95; full list of members (6 pages)
2 February 1996Accounts for a small company made up to 31 March 1994 (7 pages)