| Company Name | C.I.C. (Software) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01787440 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1984(40 years, 3 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
| Previous Name | C.I.C. (Software) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| 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 | Barry Waddington |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodlands Drive South Godstone Godstone Surrey RH9 8HU |
| Secretary Name | Rosemary Enid Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 30 Woodlands Drive South Godstone Godstone Surrey RH9 8HU |
| Director Name | Jacqueline Anne Bonner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 April 1997) |
| Role | Technical Support Manager |
| Correspondence Address | 2 Ivor Villas 204 London Road North Merstham Redhill Surrey RH1 3BG |
Location
| Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,052 |
| Cash | £549 |
| Current Liabilities | £157,922 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 2 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 11 December 2009 | Secretary's details changed for Rosemary Enid on 10 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Barry Waddington on 10 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Secretary's details changed for Rosemary Enid on 10 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Barry Waddington on 10 December 2009 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 28 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 February 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 24 February 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 March 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 16 March 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 7 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 21 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 07/12/01; full list of members
|
| 14 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 14 December 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
| 10 February 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (13 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 26 high street merstham redhill surrey RH1 3EA (1 page) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 26 high street merstham redhill surrey RH1 3EA (1 page) |
| 15 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 15 December 1997 | Return made up to 07/12/97; full list of members
|
| 15 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 2 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 3 August 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 3 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 26 June 1995 | Accounts made up to 31 December 1994 (14 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |