| Company Name | BKM Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614611 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1991(32 years, 11 months ago) |
| Dissolution Date | 13 May 2011 (12 years, 11 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 | Robert James Gardner |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(same day as company formation) |
| Role | Free Lance Programmer |
| Correspondence Address | Brook Cottage Middle Street Clavering Essex CB11 4QL |
| Secretary Name | Wrights Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2001(10 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 13 May 2011) |
| Correspondence Address | 156 Brompton Road London SW3 1HW |
| Secretary Name | Joanna Dawn Garnder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(1 day after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 03 September 2001) |
| Role | Company Director |
| Correspondence Address | Brook Cottage Middle Street Clavering Essex CB11 4QL |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 14-16 Farringdon Lane London EC1R 3AU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £455 |
| Cash | £2,496 |
| Current Liabilities | £88,363 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2006 | Completion of winding up (1 page) |
| 16 November 2006 | Dissolution deferment (1 page) |
| 16 November 2006 | Dissolution deferment (1 page) |
| 16 November 2006 | Completion of winding up (1 page) |
| 8 April 2005 | Withdrawal of application for striking off (1 page) |
| 8 April 2005 | Withdrawal of application for striking off (1 page) |
| 31 March 2005 | Order of court to wind up (1 page) |
| 31 March 2005 | Order of court to wind up (1 page) |
| 18 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 8 September 2004 | Application for striking-off (1 page) |
| 8 September 2004 | Application for striking-off (1 page) |
| 21 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
| 1 July 2004 | Return made up to 04/05/03; full list of members (7 pages) |
| 17 June 2004 | Return made up to 24/05/02; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 13 May 2003 | Strike-off action suspended (1 page) |
| 13 May 2003 | Strike-off action suspended (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2002 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Secretary's particulars changed (1 page) |
| 5 September 2001 | Return made up to 24/05/01; full list of members (4 pages) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Secretary's particulars changed (1 page) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Return made up to 24/05/01; full list of members (4 pages) |
| 7 September 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 7 September 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 9 August 2000 | Return made up to 24/05/00; no change of members (4 pages) |
| 9 August 2000 | Return made up to 24/05/00; no change of members (4 pages) |
| 7 September 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 7 September 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 18 August 1999 | Return made up to 24/05/99; full list of members (5 pages) |
| 18 August 1999 | Return made up to 24/05/99; full list of members (5 pages) |
| 26 July 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 11 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 11 May 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 11 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 11 July 1997 | Secretary's particulars changed (1 page) |
| 11 July 1997 | Director's particulars changed (1 page) |
| 11 July 1997 | Secretary's particulars changed (1 page) |
| 11 July 1997 | Director's particulars changed (1 page) |
| 11 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 1 May 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 5 August 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 5 August 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 4 August 1996 | Return made up to 24/05/95; no change of members (4 pages) |
| 4 August 1996 | Return made up to 24/05/95; no change of members (4 pages) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 22 bloomsbury square london WC1A 2NS (1 page) |
| 4 August 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 22 bloomsbury square london WC1A 2NS (1 page) |
| 4 August 1996 | Accounts made up to 30 June 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |