| Company Name | Software Production Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01554664 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1981(43 years, 1 month ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Norman Frederick George Burrows |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 May 2012) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 8 Melrose Road London Sw18 |
| Secretary Name | Jeffrey Alan Vicarioli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(19 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | 55 Wilbury Grange Wilbury Road Hove East Sussex BN3 3GP |
| Secretary Name | Mr John W Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 June 1997) |
| Role | Company Director |
| Correspondence Address | 8 Melrose Road London SW18 1NE |
| Secretary Name | Arthur Ernest Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(16 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 December 1999) |
| Role | Company Director |
| Correspondence Address | 20 Melrose Road London SW18 1NE |
Location
| Registered Address | 8 Melrose Road London SW18 1NE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Mr Norman Frederick George Burrows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £815,318 |
| Cash | £991,072 |
| Current Liabilities | £183,834 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Norman Frederick George Burrows on 19 December 2009 (2 pages) |
| 19 February 2010 | Registered office address changed from 8 Melrose Road London SW18 1NE England on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 8 Melrose Road London SW18 1NE England on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Norman Frederick George Burrows on 19 December 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Jeffrey Alan Vicarioli on 30 November 2009 (1 page) |
| 19 February 2010 | Registered office address changed from the Mansion House 57 South Lambeth Road London SW8 1RJ on 19 February 2010 (1 page) |
| 19 February 2010 | Secretary's details changed for Jeffrey Alan Vicarioli on 30 November 2009 (1 page) |
| 19 February 2010 | Registered office address changed from The Mansion House 57 South Lambeth Road London SW8 1RJ on 19 February 2010 (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 February 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 12 February 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 19 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 26 August 2004 | Resolutions
|
| 26 August 2004 | Resolutions
|
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 July 2004 | Resolutions
|
| 26 July 2004 | Resolutions
|
| 19 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 12 April 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 12 April 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 March 2002 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 March 2002 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 March 2002 | Return made up to 19/12/01; no change of members (4 pages) |
| 1 March 2002 | Return made up to 19/12/01; no change of members (4 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 13 February 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 22 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 19/12/98; no change of members (6 pages) |
| 19 January 1999 | Return made up to 19/12/98; no change of members (6 pages) |
| 6 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 6 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 17 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 17 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 31 December 1997 | Return made up to 19/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 19/12/97; full list of members
|
| 20 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 20 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 25 February 1994 | Full accounts made up to 30 June 1993 (9 pages) |
| 25 February 1994 | Full accounts made up to 30 June 1993 (9 pages) |
| 3 April 1981 | Incorporation (14 pages) |
| 3 April 1981 | Incorporation (14 pages) |