| Company Name | Series 5 Software Limited |
|---|---|
| Director | Geoffrey Lang |
| Company Status | Dissolved |
| Company Number | 02718380 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 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 | Geoffrey Lang |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 November 1995(3 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Systems Analyst |
| Correspondence Address | Cedars Lodge The Common Stanmore Middlesex HA7 3HR |
| Secretary Name | Sharon Amanda Rodin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(4 years after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Computer Consultant |
| Correspondence Address | Suite 201 63 Camden High St Camden Town London NW1 7BT |
| Director Name | Mrs Sharon Amanda Rodin |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Cedars Lodge The Common Stanmore HA7 3HR |
| Secretary Name | Mr Stanley Rodin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Riverine Lodge Stanmore Middlesex HA7 3BE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 28 July 1998 | Dissolved (1 page) |
|---|---|
| 28 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 4 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 8 October 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 32A, high street, pinner, middlesex. HA5 5PW (1 page) |
| 12 August 1996 | Secretary resigned (1 page) |
| 22 July 1996 | Return made up to 29/05/96; full list of members
|
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 7 April 1995 | Full accounts made up to 31 May 1994 (10 pages) |