| Company Name | CDC Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02827998 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1993(30 years, 10 months ago) |
Directors
| Secretary Name | Mrs Monica Victorine Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1993(1 week, 5 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road London SW6 7UR |
| Director Name | Mr Michael John Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(1 week, 6 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road Fulham London SW6 7UR |
| Director Name | Patrick Harrison Bossert |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(2 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Sidney Road Walton On Thames Surrey KT12 2LZ |
| Director Name | Mr Paul Spencer McQuaid |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(2 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Marketing Director |
| Correspondence Address | 52 Inglethorpe Street Fulham London SW6 6NT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Cromwell House Fulwood Place Grays Inn London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 24 May 1997 | Dissolved (1 page) |
|---|---|
| 24 February 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: bc house 69/71 east street epsom surrey KT17 1BP (1 page) |
| 6 December 1995 | Resolutions
|
| 6 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 August 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 3 August 1995 | Director's particulars changed (2 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |