| Company Name | Software Select Limited |
|---|---|
| Directors | Mary Elizabeth Campbell and Michael Morgan |
| Company Status | Dissolved |
| Company Number | 02864387 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mary Elizabeth Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1993(1 day after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 27 Brewers Lane Badsey Evesham Worcestershire WR11 7EU |
| Director Name | Mary Elizabeth Campbell |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(1 year after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 27 Brewers Lane Badsey Evesham Worcestershire WR11 7EU |
| Director Name | Michael Morgan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(1 year after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Bakery Cottage Bakehouse Yard Stadhampton Oxford Oxfordshire OX44 7UU |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
| Director Name | Debbie Anne Morgan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(1 day after company formation) |
| Appointment Duration | 1 year (resigned 09 November 1994) |
| Role | Managing Director |
| Correspondence Address | Bakery Cottage Newington Road Stadhampton Oxford OX44 7UU |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 December 1999 | Dissolved (1 page) |
|---|---|
| 13 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1998 | Statement of affairs (8 pages) |
| 22 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 June 1998 | Resolutions
|
| 9 June 1998 | Registered office changed on 09/06/98 from: 65 albert road hendon london NW4 2SH (1 page) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 2 crown square wheatley oxfordshire OX33 1UF (1 page) |
| 1 February 1996 | Return made up to 20/10/95; no change of members (4 pages) |
| 16 August 1995 | Particulars of mortgage/charge (6 pages) |
| 9 August 1995 | Full accounts made up to 31 January 1995 (10 pages) |