Lm Software Limited

Company Name	Lm Software Limited
Company Status	Dissolved
Company Number	02661211
Category	Private Limited Company
Incorporation Date	7 November 1991(32 years, 6 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)
Previous Names	Quayshelfco 385 Limited and Listmaster Database Marketing Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	25 July 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sword Intech International House 1 St. Katharines Way London E1W 1UN

Secretary Name	Mr Philip Neil Norgate
Nationality	British
Status	Closed
Appointed	25 July 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St. Katharines Way London E1W 1UN

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	22 October 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 August 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Roger Anthony Grimshaw
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	5 Dixon Gardens Bath Avon BA1 5HH

Director Name	Mr Roderick Alexander Hunter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	51 Nore Marsh Road Wootton Bassett Swindon Wiltshire SN4 8BH

Secretary Name	Roger Anthony Grimshaw
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 13 January 1998)
Role	Company Director
Correspondence Address	5 Dixon Gardens Bath Avon BA1 5HH

Director Name	Mr David Harold Sweet
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Company Director
Correspondence Address	1 Oak Tree Close Jacobs Well Guildford Surrey GU4 7PU

Secretary Name	Adrian Grimshaw
Nationality	British
Status	Resigned
Appointed	13 January 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	26 Cave Grove Emersons Green Bristol BS16 7BR

Director Name	Anthony Bracey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	Brookthorpe Court Stroud Road Brookthorpe Gloucester Gloucestershire GL4 0UJ Wales

Director Name	Adonis Papadopoullos
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Tamarind Fosse Road Stratton On The Fosse Bath Avon BA3 4RB

Secretary Name	Robert Reginald Cox
Nationality	British
Status	Resigned
Appointed	21 October 1999(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 July 2007)
Role	Accountant
Correspondence Address	66 Church Road Winscombe Avon BS25 1BJ

Director Name	Helen Picard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 2007)
Role	Company Director
Correspondence Address	1 Norris Green Reading Berkshire RG5 4RU

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
7 May 2010	Application to strike the company off the register (3 pages)
7 May 2010	Application to strike the company off the register (3 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 190,000 (6 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 190,000 (6 pages)
13 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 7 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 7 November 2009 (1 page)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 190,000 (6 pages)
13 November 2009	Secretary's details changed for Mr Philip Neil Norgate on 7 November 2009 (1 page)
4 November 2009	Secretary's details changed for {officer_name} (3 pages)
4 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
4 November 2009	Secretary's details changed (3 pages)
4 November 2009	Director's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
26 May 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 February 2009	Return made up to 07/11/08; full list of members (4 pages)
9 February 2009	Return made up to 07/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
13 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
13 October 2008	Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX (1 page)
4 January 2008	Return made up to 07/11/07; no change of members (8 pages)
4 January 2008	Return made up to 07/11/07; no change of members (8 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
18 August 2007	New director appointed (1 page)
18 August 2007	New director appointed (1 page)
18 August 2007	New director appointed (1 page)
18 August 2007	New director appointed (1 page)
18 August 2007	New secretary appointed;new director appointed (1 page)
18 August 2007	New secretary appointed;new director appointed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: apak house badminton court station road, yate bristol avon BS37 5HZ (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: apak house badminton court station road, yate bristol avon BS37 5HZ (1 page)
17 August 2007	Auditor's resignation (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Auditor's resignation (1 page)
17 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
14 June 2007	Full accounts made up to 30 November 2006 (14 pages)
14 June 2007	Full accounts made up to 30 November 2006 (14 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
11 December 2006	Return made up to 07/11/06; full list of members (7 pages)
11 December 2006	Return made up to 07/11/06; full list of members (7 pages)
1 June 2006	Full accounts made up to 30 November 2005 (13 pages)
1 June 2006	Full accounts made up to 30 November 2005 (13 pages)
9 December 2005	Return made up to 07/11/05; full list of members (7 pages)
9 December 2005	Return made up to 07/11/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 30 November 2004 (13 pages)
13 June 2005	Full accounts made up to 30 November 2004 (13 pages)
8 December 2004	Return made up to 07/11/04; full list of members (7 pages)
8 December 2004	Return made up to 07/11/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 30 November 2003 (12 pages)
8 June 2004	Full accounts made up to 30 November 2003 (12 pages)
28 November 2003	Return made up to 07/11/03; full list of members (7 pages)
28 November 2003	Return made up to 07/11/03; full list of members (7 pages)
24 May 2003	Full accounts made up to 30 November 2002 (12 pages)
24 May 2003	Full accounts made up to 30 November 2002 (12 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
6 December 2002	Return made up to 07/11/02; full list of members (6 pages)
6 December 2002	Return made up to 07/11/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 30 November 2001 (12 pages)
5 May 2002	Full accounts made up to 30 November 2001 (12 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Return made up to 07/11/01; full list of members (6 pages)
20 November 2001	Return made up to 07/11/01; full list of members (6 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
5 April 2001	Full accounts made up to 30 November 2000 (14 pages)
5 April 2001	Full accounts made up to 30 November 2000 (14 pages)
6 December 2000	Return made up to 07/11/00; full list of members (7 pages)
6 December 2000	Return made up to 07/11/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 30 November 1999 (16 pages)
19 April 2000	Full accounts made up to 30 November 1999 (16 pages)
15 November 1999	Return made up to 07/11/99; change of members (7 pages)
15 November 1999	Return made up to 07/11/99; change of members (7 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 3RD floor royalmead railway place bath BA1 1SR (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 3RD floor royalmead railway place bath BA1 1SR (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Auditor's resignation (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
4 November 1999	Auditor's resignation (2 pages)
4 November 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 31 December 1998 (16 pages)
17 March 1999	Full accounts made up to 31 December 1998 (16 pages)
2 December 1998	Secretary's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
3 November 1998	Ad 28/08/98-19/10/98 Â£ si 60000@1=60000 Â£ ic 140000/200000 (2 pages)
3 November 1998	Ad 28/08/98-19/10/98 Â£ si 60000@1=60000 Â£ ic 140000/200000 (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
26 August 1998	Nc inc already adjusted 27/07/98 (1 page)
26 August 1998	Nc inc already adjusted 27/07/98 (1 page)
26 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1998	Company name changed listmaster database marketing li mited\certificate issued on 19/08/98 (2 pages)
18 August 1998	Company name changed listmaster database marketing li mited\certificate issued on 19/08/98 (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
12 November 1997	Return made up to 07/11/97; full list of members (6 pages)
12 November 1997	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (16 pages)
15 October 1997	Full accounts made up to 31 December 1996 (16 pages)
10 December 1996	Return made up to 07/11/96; full list of members (6 pages)
10 December 1996	Return made up to 07/11/96; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (18 pages)
22 October 1996	Full accounts made up to 31 December 1995 (18 pages)
8 May 1996	Â£ nc 115000/140000 12/12/95 (1 page)
8 May 1996	Notice of agm (1 page)
8 May 1996	Notice of agm (1 page)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	Â£ nc 115000/140000 12/12/95 (1 page)
18 January 1996	Director resigned (2 pages)
17 November 1995	Return made up to 07/11/95; no change of members (4 pages)
17 November 1995	Return made up to 07/11/95; no change of members (4 pages)
3 April 1995	Full accounts made up to 31 December 1994 (16 pages)
3 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
14 April 1994	Full accounts made up to 31 December 1993 (17 pages)
14 April 1994	Full accounts made up to 31 December 1993 (17 pages)
7 February 1992	Company name changed quayshelfco 385 LIMITED\certificate issued on 10/02/92 (2 pages)
7 February 1992	Company name changed quayshelfco 385 LIMITED\certificate issued on 10/02/92 (2 pages)
7 November 1991	Incorporation (17 pages)

Lm Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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