| Company Name | Softpuddle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841708 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1993(30 years, 9 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Robin Breen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1993(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 March 1999) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Honeywell Road London SW11 6EG |
| Secretary Name | Mr Antony Paul Cunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 March 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
| Secretary Name | Graham George Kinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 March 1999) |
| Role | Secretary |
| Correspondence Address | 17 Hyrons Close Amersham Buckinghamshire HP6 6NH |
| Director Name | Mr Antony Paul Cunningham |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 March 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
| Director Name | Mr Stephen William King |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 March 1999) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
| Director Name | Richard Christopher Breen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 September 1994) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Webbs Road London SW11 6SE |
| Secretary Name | Andrew Graham Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 September 1994) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | David Harold Cooke |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 December 1993(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 February 1995) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Lower Street Chinnor Oxfordshire OX39 4TU |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | 40 Queen Anne Street London W1M 0EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 June |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 1998 | Application for striking-off (1 page) |
| 12 August 1997 | Return made up to 03/08/97; full list of members (14 pages) |
| 22 January 1997 | Full accounts made up to 23 June 1996 (11 pages) |
| 23 July 1996 | Return made up to 03/08/96; no change of members (12 pages) |
| 24 January 1996 | Full accounts made up to 23 June 1995 (11 pages) |
| 18 August 1995 | Return made up to 03/08/95; no change of members (14 pages) |
| 16 May 1995 | Director resigned;new director appointed (4 pages) |
| 16 May 1995 | New director appointed (6 pages) |
| 18 October 1993 | New director appointed (3 pages) |