Padded Cell Software Limited

Company Name	Padded Cell Software Limited
Company Status	Dissolved
Company Number	02330217
Category	Private Limited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)
Dissolution Date	8 January 2013 (11 years, 3 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	Jonathan Miles Benson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(2 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (closed 08 January 2013)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	1c Park Road Cheadle Hulme Cheadle Cheshire SK8 7DA

Director Name	Mr Paul Dennis Reed
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(2 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (closed 08 January 2013)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	PO Box 1880 London NW6 1BB

Secretary Name	Mr Paul Dennis Reed
Nationality	British
Status	Closed
Appointed	12 April 1991(2 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (closed 08 January 2013)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	PO Box 1880 London NW6 1BB

Location

Registered Address	78 Mill Lane London NW6 1JZ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	J.m. Benson 50.00% Ordinary
50 at £1	Mr P.d. Reed 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,242
Cash	£3,899
Current Liabilities	£13,580

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
7 September 2012	Application to strike the company off the register (3 pages)
7 September 2012	Application to strike the company off the register (3 pages)
6 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 100 (5 pages)
6 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 100 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 May 2010	Director's details changed for Jonathan Miles Benson on 12 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Paul Dennis Reed on 12 April 2010 (2 pages)
5 May 2010	Director's details changed for Jonathan Miles Benson on 12 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Paul Dennis Reed on 12 April 2010 (2 pages)
5 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 June 2009	Return made up to 12/04/09; full list of members (4 pages)
9 June 2009	Return made up to 12/04/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 June 2008	Return made up to 12/04/08; full list of members (4 pages)
2 June 2008	Return made up to 12/04/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 June 2007	Registered office changed on 05/06/07 from: p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
5 June 2007	Registered office changed on 05/06/07 from: p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
16 May 2007	Return made up to 12/04/07; full list of members (7 pages)
16 May 2007	Return made up to 12/04/07; full list of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 September 2006	Registered office changed on 15/09/06 from: elm park court pinner middlesex HA5 3NN (1 page)
15 September 2006	Registered office changed on 15/09/06 from: elm park court pinner middlesex HA5 3NN (1 page)
21 April 2006	Return made up to 12/04/06; full list of members (7 pages)
21 April 2006	Return made up to 12/04/06; full list of members (7 pages)
26 August 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
26 August 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
18 April 2005	Return made up to 12/04/05; full list of members (7 pages)
18 April 2005	Return made up to 12/04/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
9 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
9 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
23 April 2003	Return made up to 12/04/03; full list of members (7 pages)
23 April 2003	Return made up to 12/04/03; full list of members (7 pages)
6 September 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
6 September 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
19 April 2002	Return made up to 12/04/02; full list of members (6 pages)
19 April 2002	Return made up to 12/04/02; full list of members (6 pages)
14 September 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
14 September 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Return made up to 12/04/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 January 2000 (10 pages)
3 November 2000	Full accounts made up to 31 January 2000 (10 pages)
22 April 2000	Return made up to 12/04/00; full list of members (6 pages)
22 April 2000	Return made up to 12/04/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 January 1999 (10 pages)
28 September 1999	Full accounts made up to 31 January 1999 (10 pages)
19 April 1999	Return made up to 12/04/99; no change of members (4 pages)
19 April 1999	Return made up to 12/04/99; no change of members (4 pages)
30 November 1998	Full accounts made up to 31 January 1998 (10 pages)
30 November 1998	Full accounts made up to 31 January 1998 (10 pages)
27 April 1998	Return made up to 12/04/98; no change of members (4 pages)
27 April 1998	Return made up to 12/04/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 January 1997 (10 pages)
24 November 1997	Full accounts made up to 31 January 1997 (10 pages)
27 April 1997	Return made up to 12/04/97; full list of members (6 pages)
27 April 1997	Return made up to 12/04/97; full list of members (6 pages)
25 November 1996	Full accounts made up to 31 January 1996 (10 pages)
25 November 1996	Full accounts made up to 31 January 1996 (10 pages)
14 May 1996	Return made up to 12/04/96; no change of members (4 pages)
14 May 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
27 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
22 November 1995	Auditor's resignation (1 page)
22 November 1995	Auditor's resignation (2 pages)
19 April 1995	Return made up to 12/04/95; no change of members (4 pages)
19 April 1995	Return made up to 12/04/95; no change of members (4 pages)

Padded Cell Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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