| Company Name | Labrador Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02055938 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1986(37 years, 8 months ago) |
| Dissolution Date | 4 May 1999 (25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Garry Stuart Benson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 May 1999) |
| Role | Software Engineer |
| Correspondence Address | 2 Hamlet Square London NW2 1SR |
| Director Name | Per Olof Ezelius |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 November 1991(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 21308 Blakeley Shores Drive Davidson North Carolina 25036 United States |
| Secretary Name | Garry Stuart Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 2 Hamlet Square London NW2 1SR |
| Director Name | John David Collins |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 24 October 1995) |
| Role | Company Director |
| Correspondence Address | 4317 Old Saybrook Court Charlotte North Carolina Foreign |
| Secretary Name | Garry Stuart Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 2 Hamlet Square London NW2 1SR |
| Secretary Name | Elizabeth Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 July 1993) |
| Role | Company Director |
| Correspondence Address | 227 West Heath Road London NW3 7UB |
| Secretary Name | John Sim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1995) |
| Role | Computer Consultant |
| Correspondence Address | 114a Ashmore Road London W9 3DQ |
Location
| Registered Address | 17 St Saviours Court Alexandra Park Road Muswell Hill London N22 7AZ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 1998 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 17 st saviours court alexandra park road muswell hill london NW2 4BG (1 page) |
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 2 hamlet square london NW2 1SR (1 page) |
| 30 April 1998 | Application for striking-off (2 pages) |
| 31 December 1997 | Return made up to 30/11/97; full list of members
|
| 19 August 1997 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 49 burrard road west hampstead london NW6 1DA (1 page) |
| 23 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 26 September 1996 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 4 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 14 September 1995 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
| 19 July 1995 | Secretary resigned;new secretary appointed (2 pages) |