| Company Name | W G Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02475232 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 2 months ago) |
| Dissolution Date | 14 February 2017 (7 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 | Wendy Jean Curtis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 24 years, 11 months (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage 17 Upper Woodcote Village Purley Surrey CR8 3HF |
| Secretary Name | Mr Dean Fell |
|---|---|
| Status | Closed |
| Appointed | 31 July 2012(22 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 February 2017) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage 17 Upper Woodcote Village Purley Surrey CR8 3HF |
| Director Name | Graham Christopher Fell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 25 Blenheim Gardens Wallington Surrey SM6 9PJ |
| Secretary Name | Graham Christopher Fell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 25 Blenheim Gardens Wallington Surrey SM6 9PJ |
| Secretary Name | David Michael Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(11 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 July 2012) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage 17 Upper Woodcote Village Purley Surrey CR8 3HF |
Location
| Registered Address | Ivy Cottage 17 Upper Woodcote Village Purley Surrey CR8 3HF |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wendy Jean Curtis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,635 |
| Cash | £4,896 |
| Current Liabilities | £2,749 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2016 | Application to strike the company off the register (3 pages) |
| 16 November 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Appointment of Mr Dean Fell as a secretary (2 pages) |
| 25 February 2013 | Appointment of Mr Dean Fell as a secretary (2 pages) |
| 25 February 2013 | Termination of appointment of David Curtis as a secretary (1 page) |
| 25 February 2013 | Termination of appointment of David Curtis as a secretary (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 March 2010 | Director's details changed for Wendy Jean Curtis on 28 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Wendy Jean Curtis on 28 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 April 2005 | Return made up to 28/02/05; full list of members
|
| 13 April 2005 | Return made up to 28/02/05; full list of members
|
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 March 2004 | Return made up to 28/02/04; no change of members (4 pages) |
| 17 March 2004 | Return made up to 28/02/04; no change of members (4 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 March 2003 | Return made up to 28/02/03; full list of members
|
| 27 March 2003 | Return made up to 28/02/03; full list of members
|
| 5 December 2002 | Registered office changed on 05/12/02 from: 25 blenheim gardens wallington surrey SM6 9PJ (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 25 blenheim gardens wallington surrey SM6 9PJ (1 page) |
| 17 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 13 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 June 2001 | Secretary resigned;director resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned;director resigned (1 page) |
| 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) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 17 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 24 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 3 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 February 1997 | Ad 10/12/96--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 4 February 1997 | Ad 10/12/96--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 4 February 1997 | Ad 10/12/96--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 4 February 1997 | Ad 10/12/96--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |