London
SW1P 4QP
Director Name | Mr Patrick Colin O'Driscoll |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 13 December 2007(13 years, 6 months after company formation) |
Appointment Duration | 6 years (closed 07 January 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Mr James Lane Tuckey |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2008(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 07 January 2014) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Ms Jennifer Grace Draper |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 07 July 2010(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 07 January 2014) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Secretary Name | E L Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 June 2005(11 years after company formation) |
Appointment Duration | 8 years, 6 months (closed 07 January 2014) |
Correspondence Address | 25 Harley Street London W1G 9BR |
Director Name | Mr Roger Gerard Orf |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(1 week, 2 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 23 March 1995) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Pelham Crescent London SW7 2NP |
Director Name | Don Balman Blenko |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(1 week, 2 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 November 1994) |
Role | Banker |
Correspondence Address | 24 Park Gate 25/33 Inverness Terrace London W2 3JR |
Secretary Name | Don Balman Blenko |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(1 week, 2 days after company formation) |
Appointment Duration | 2 months (resigned 19 August 1994) |
Role | Banker |
Correspondence Address | 24 Park Gate 25/33 Inverness Terrace London W2 3JR |
Director Name | Mr David Phillips |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(1 month, 4 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 20 May 2005) |
Role | Property Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Glebe Place London SW3 5LB |
Director Name | Mr William Nigel Hugill |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(1 month, 4 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Secretary Name | Ian Osborne |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 September 2002) |
Role | Company Director |
Correspondence Address | 42 Brancaster Drive Mill Hill London NW7 2SJ |
Secretary Name | Mr Kenneth Alan Cook |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1994(2 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 23 June 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Director Name | Douglas Andrew Kessler |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 1995(9 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 November 1995) |
Role | Company Director |
Correspondence Address | 100 Crescent Court Suite 1000 Dallas Texas 75201 |
Director Name | Mr Robin Elliott Butler |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB |
Director Name | Elliott Bernerd |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 November 2004) |
Role | Company Director |
Correspondence Address | 58 Old Church Street London SW3 5DB |
Secretary Name | Linda Christine Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 June 2005) |
Role | Company Director |
Correspondence Address | 87 Kimberley Road Croydon Surrey CR0 2PZ |
Director Name | Mr Ronald Stephen Barrott |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(10 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales |
Director Name | Mr Stephane Abraham Joseph Nahum |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 January 2005(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 2007) |
Role | Private Equity |
Country of Residence | England |
Correspondence Address | 21a Kensington High Street London W8 5NP |
Director Name | John Campbell Shaw |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(10 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 April 2005) |
Role | Company Director |
Correspondence Address | Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales |
Director Name | Ross Arnold McDiven |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 May 2005(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 February 2008) |
Role | Company Director |
Correspondence Address | U 9 38 Bay Street Double Bay New South Wales Nsw 2028 |
Director Name | Mr Timothy Paul Nathan |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2005(10 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Elms Avenue London N10 2JN |
Director Name | Karen Maree Pedersen |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 October 2005(11 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 26 January 2006) |
Role | Lawyer |
Correspondence Address | 22a Kentville Avenue Annandale Nsw 2038 |
Director Name | Ms Jayne Eleanor McGivern |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(11 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 2008) |
Role | Property Developer |
Correspondence Address | 9 Northumberland Place London W2 5BS |
Director Name | Mr David John Collins |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 February 2008(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | softoften.uk.com/ |
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Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Duelguide Gs LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2013 | Application to strike the company off the register (3 pages) |
13 September 2013 | Application to strike the company off the register (3 pages) |
12 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
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12 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
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12 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
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10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
20 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
20 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
13 July 2011 | Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages) |
13 July 2011 | Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
11 August 2010 | Appointment of Ms Jennifer Grace Draper as a director (2 pages) |
11 August 2010 | Appointment of Ms Jennifer Grace Draper as a director (2 pages) |
26 July 2010 | Termination of appointment of David Collins as a director (1 page) |
26 July 2010 | Termination of appointment of David Collins as a director (1 page) |
8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
26 May 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages) |
26 May 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages) |
26 May 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages) |
12 January 2010 | Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages) |
12 January 2010 | Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages) |
12 January 2010 | Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages) |
11 January 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages) |
11 January 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages) |
11 January 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages) |
22 December 2009 | Director's details changed for Mr David John Collins on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr David John Collins on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr David John Collins on 3 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages) |
9 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
9 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
19 February 2009 | Accounts made up to 31 December 2008 (4 pages) |
19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
13 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
28 March 2008 | Director appointed james lane tuckey (1 page) |
28 March 2008 | Director appointed james lane tuckey (1 page) |
27 March 2008 | Appointment Terminated Director jayne mcgivern (1 page) |
27 March 2008 | Appointment terminated director jayne mcgivern (1 page) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | New director appointed (2 pages) |
25 January 2008 | Accounts made up to 31 December 2007 (4 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
14 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
14 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
13 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
27 June 2006 | Full accounts made up to 31 December 2004 (5 pages) |
27 June 2006 | Full accounts made up to 31 December 2004 (5 pages) |
23 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
23 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
23 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
9 December 2005 | New director appointed (4 pages) |
9 December 2005 | New director appointed (4 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
24 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Director's particulars changed (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Location of register of members (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | New secretary appointed (2 pages) |
1 August 2005 | New secretary appointed (2 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page) |
1 August 2005 | Location of register of members (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page) |
1 August 2005 | Secretary resigned (1 page) |
22 June 2005 | Return made up to 04/06/05; full list of members (3 pages) |
22 June 2005 | Return made up to 04/06/05; full list of members (3 pages) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New director appointed (3 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
28 February 2005 | New director appointed (4 pages) |
28 February 2005 | Resolutions
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28 February 2005 | New director appointed (4 pages) |
28 February 2005 | Resolutions
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14 February 2005 | New director appointed (7 pages) |
14 February 2005 | New director appointed (5 pages) |
14 February 2005 | New director appointed (3 pages) |
14 February 2005 | New director appointed (3 pages) |
14 February 2005 | New director appointed (5 pages) |
14 February 2005 | New director appointed (7 pages) |
20 January 2005 | Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page) |
5 January 2005 | Full accounts made up to 31 December 2003 (6 pages) |
5 January 2005 | Full accounts made up to 31 December 2003 (6 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
23 August 2004 | Full accounts made up to 31 December 2002 (6 pages) |
23 August 2004 | Full accounts made up to 31 December 2001 (7 pages) |
23 August 2004 | Full accounts made up to 31 December 2001 (7 pages) |
23 August 2004 | Full accounts made up to 31 December 2002 (6 pages) |
7 June 2004 | Return made up to 04/06/04; full list of members (3 pages) |
7 June 2004 | Return made up to 04/06/04; full list of members (3 pages) |
10 July 2003 | Return made up to 04/06/03; full list of members (8 pages) |
10 July 2003 | Return made up to 04/06/03; full list of members (8 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Secretary resigned (1 page) |
12 August 2002 | Secretary's particulars changed (1 page) |
12 August 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
24 June 2002 | Return made up to 04/06/02; full list of members
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24 June 2002 | Return made up to 04/06/02; full list of members (8 pages) |
17 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
11 June 2001 | Return made up to 04/06/01; full list of members (7 pages) |
11 June 2001 | Return made up to 04/06/01; full list of members
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11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 August 2000 | Resolutions
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4 August 2000 | £ nc 50000000/100000000 29/06/00 (1 page) |
4 August 2000 | Resolutions
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4 August 2000 | £ nc 50000000/100000000 29/06/00 (1 page) |
15 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
15 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
5 June 2000 | Resolutions
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5 June 2000 | Resolutions
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16 May 2000 | Resolutions
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16 May 2000 | Resolutions
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10 April 2000 | New director appointed (3 pages) |
10 April 2000 | New director appointed (3 pages) |
7 April 2000 | Resolutions
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7 April 2000 | Resolutions
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7 April 2000 | £ nc 10000000/50000000 31/03/00 (1 page) |
7 April 2000 | £ nc 10000000/50000000 31/03/00 (1 page) |
7 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 July 1999 | Return made up to 06/06/99; no change of members (9 pages) |
7 July 1999 | Return made up to 06/06/99; no change of members (9 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 June 1998 | Return made up to 06/06/98; full list of members (11 pages) |
12 June 1998 | Return made up to 06/06/98; full list of members (11 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
12 June 1997 | Return made up to 06/06/97; no change of members (7 pages) |
12 June 1997 | Return made up to 06/06/97; no change of members
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12 July 1996 | Full group accounts made up to 31 December 1995 (12 pages) |
12 July 1996 | Full group accounts made up to 31 December 1995 (12 pages) |
12 June 1996 | Return made up to 06/06/96; full list of members (10 pages) |
12 June 1996 | Return made up to 06/06/96; full list of members (10 pages) |
29 November 1995 | New director appointed (2 pages) |
13 November 1995 | Director resigned (2 pages) |
11 July 1995 | Resolutions
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11 July 1995 | Resolutions
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20 June 1995 | Return made up to 08/06/95; full list of members (8 pages) |
20 June 1995 | Return made up to 08/06/95; full list of members
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16 May 1995 | Resolutions
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16 May 1995 | Resolutions
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18 April 1995 | Full group accounts made up to 31 December 1994 (12 pages) |
18 April 1995 | Full group accounts made up to 31 December 1994 (12 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
9 January 1995 | Resolutions
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9 January 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
12 August 1994 | Re-registration of Memorandum and Articles (14 pages) |
12 August 1994 | Certificate of re-registration from Limited to Unlimited (1 page) |
12 August 1994 | Certificate of re-registration from Limited to Unlimited (1 page) |
12 August 1994 | Resolutions
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12 August 1994 | Resolutions
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12 August 1994 | Re-registration of Memorandum and Articles (14 pages) |
8 June 1994 | Incorporation (9 pages) |