| Company Name | Maric Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02703269 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1992(32 years, 1 month ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 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 | Mr Eric Nordell |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 17 years (closed 08 September 2009) |
| Role | Computer Analyst/Programmer |
| Correspondence Address | 18 Calverley Grove London N19 3LG |
| Secretary Name | Clive Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1993(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 08 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Southview High Street Chalford Stroud Gloucestershire GL6 8DH Wales |
| Director Name | Patrick Henry Freestone |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (resigned 31 August 2006) |
| Role | Principal Adult Education Centre |
| Correspondence Address | 10 Ulundi Road London SE3 7UG |
| Secretary Name | Mr Mark Douglas Hathaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 October 1993) |
| Role | Company Director |
| Correspondence Address | 21 Sydner Road Stoke Newington London N16 7UF |
| Director Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | 42 Queen Square London WC1N 3AQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2009 | Application for striking-off (1 page) |
| 28 April 2009 | Secretary's change of particulars / clive hutton / 28/04/2009 (1 page) |
| 28 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 29 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 25 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 6 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 30 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 27 June 2003 | Auditor's resignation (1 page) |
| 6 May 2003 | Auditor's resignation (1 page) |
| 6 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 5 May 2002 | Full accounts made up to 31 July 2001 (6 pages) |
| 5 May 2002 | Return made up to 02/04/02; full list of members
|
| 2 May 2001 | Return made up to 02/04/01; full list of members
|
| 24 January 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 25 May 2000 | Return made up to 02/04/00; full list of members
|
| 22 February 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 14 May 1999 | Return made up to 02/04/99; full list of members
|
| 12 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 19 May 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 9 December 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 6 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 6 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 6 June 1996 | Return made up to 02/04/96; full list of members
|
| 5 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 28 April 1995 | Full accounts made up to 31 July 1994 (9 pages) |
| 28 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |