Software Resource Limited

Company Name	Software Resource Limited
Company Status	Dissolved
Company Number	02849208
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 7 months ago)
Dissolution Date	30 April 2008 (15 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	CMG UK Limited (Corporation)
Date of Birth	March 1965 (Born 59 years ago)
Status	Closed
Appointed	15 July 2002(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	CMG Limited (Corporation)
Date of Birth	August 1951 (Born 72 years ago)
Status	Closed
Appointed	12 December 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	12 December 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Steven Connon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Beeches Farm Cottages Canada Farm Road South Darenth Kent DA4 9LA

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Vicky Connon
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 Lessness Avenue Bexleyheath Kent DA7 5SJ

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Peter Connon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2001)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Long Mill Cottage Long Mill Lane Plaxtol Sevenoaks Kent TN15 0RA

Secretary Name	Steven Connon
Nationality	British
Status	Resigned
Appointed	07 July 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beeches Farm Cottages Canada Farm Road South Darenth Kent DA4 9LA

Director Name	Peter Lewis Madigan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 August 2000)
Role	Company Director
Correspondence Address	High Corner High Trees Road Reigate Surrey RH2 7EH

Secretary Name	Carole Ann Hailey
Nationality	British
Status	Resigned
Appointed	21 March 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Stoughton Road Guildford Surrey GU1 1LH

Director Name	Gregory Maurice Webb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2001)
Role	Consultancy Manager
Correspondence Address	5 Saint Leonards Road Thames Ditton Surrey KT7 0RJ

Director Name	David Christopher Bailey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2002)
Role	Ukiap Board Director
Country of Residence	England
Correspondence Address	Auryn Wilderness Road Oxted Surrey RH8 9HS

Secretary Name	Francis Richard
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	7 Kinderscout Leverstock Green Hemel Hempstead Hertfordshire HP3 8HW

Director Name	Mr Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2003)
Role	Ukiap Country Chairman
Country of Residence	United Kingdom
Correspondence Address	53 Church Road Abbots Leigh Bristol Avon BS8 3QU

Director Name	Michael Clack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2003)
Role	Uk Board Director
Correspondence Address	Flat 6 1 Nile Street London N1 7LX

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2007	Application for striking-off (2 pages)
11 September 2007	Return made up to 22/08/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2006	Return made up to 22/08/06; full list of members (2 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 22/08/05; full list of members (2 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 September 2004	Return made up to 22/08/04; full list of members (5 pages)
1 February 2004	Auditor's resignation (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New director appointed (3 pages)
15 January 2004	Director resigned (1 page)
18 December 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Director's particulars changed (1 page)
18 September 2003	Return made up to 22/08/03; full list of members (5 pages)
14 April 2003	Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW (1 page)
23 March 2003	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (2 pages)
15 August 2002	Full accounts made up to 21 March 2001 (16 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
15 August 2002	New director appointed (2 pages)
13 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
20 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2001	New secretary appointed (2 pages)
20 June 2001	Accounting reference date shortened from 21/03/02 to 31/12/01 (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
8 March 2001	Full accounts made up to 21 March 2000 (26 pages)
28 February 2001	Accounting reference date shortened from 31/08/00 to 21/03/00 (1 page)
19 February 2001	Return made up to 31/08/00; full list of members (7 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: old bean cottage shellbank lane, bean dartford kent DA2 8AX (1 page)
18 February 2000	Full accounts made up to 31 August 1999 (15 pages)
14 February 2000	Registered office changed on 14/02/00 from: long mill cottage long mill lane, plaxtol sevenoaks kent TN15 0RA (1 page)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 (4 pages)
5 June 1999	Full accounts made up to 31 August 1998 (15 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Return made up to 31/08/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (15 pages)
25 June 1998	Secretary resigned (2 pages)
12 September 1997	Full accounts made up to 31 August 1996 (14 pages)
10 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Return made up to 31/08/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 August 1995 (14 pages)
19 October 1995	Return made up to 31/08/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 August 1994 (15 pages)

Software Resource Limited

Business Activity

Directors

Location

Accounts

Filing History

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