| Company Name | Alton Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01753753 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1983(40 years, 7 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 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 | Mr Stephen Robert Hall |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 11 February 2014) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Paula Jean Lacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Director Name | Paula Jean Lacey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(8 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 June 2002) |
| Role | Computer Project Manager |
| Correspondence Address | The Leasowes Village Way Little Chalfont Amersham Buckinghamshire HP7 9PX |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Stephen Robert Hall 60.00% Ordinary |
|---|---|
| 40 at £1 | Paula Jean Lacey 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,097 |
| Cash | £11,923 |
| Current Liabilities | £7,256 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 March 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 28 March 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 23 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 23 March 2012 (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 13 September 2010 (1 page) |
| 8 March 2010 | Director's details changed for Stephen Robert Hall on 27 February 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Paula Jean Lacey on 27 February 2010 (1 page) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Stephen Robert Hall on 27 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for Paula Jean Lacey on 27 February 2010 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 8 December 2005 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 15 April 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 15 April 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members
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| 9 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 22 March 2004 | Return made up to 28/02/04; full list of members
|
| 22 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 9-13 (2ND flr) cursitor street london EC4A 1LL (1 page) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 9-13 (2ND flr) cursitor street london EC4A 1LL (1 page) |
| 8 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 25 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Director resigned (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 11 February 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 11 February 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 6 September 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 6 September 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 2 November 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 14 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 15 September 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 15 September 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 27 October 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 27 October 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 17 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 23 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 23 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 23 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 17 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 17 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 20 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 20 December 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 4 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |