| Company Name | Next Generation Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960181 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1994(29 years, 8 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Robert George Allen |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1994(6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 June 2001) |
| Role | Software Engineer |
| Correspondence Address | 37 Willowhayne Avenue East Preston Littlehampton West Sussex BN16 1PE |
| Director Name | Ms Margherita Vertes |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1994(6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 June 2001) |
| Role | Public Relations Consultant |
| Correspondence Address | 102 Sutherland Avenue London W9 2QR |
| Secretary Name | Ms Margherita Vertes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1994(6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 June 2001) |
| Role | Public Relations Consultant |
| Correspondence Address | 102 Sutherland Avenue London W9 2QR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 27g Throgmorton Street London EC2N 2AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 10 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 10 April |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2001 | Application for striking-off (1 page) |
| 12 January 2001 | Accounts made up to 10 April 2000 (6 pages) |
| 18 October 2000 | Accounting reference date shortened from 31/08/00 to 10/04/00 (1 page) |
| 10 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 7 June 2000 | Accounts made up to 31 August 1999 (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 37 willowhayne avenue east preston west sussex BN16 1PE (1 page) |
| 19 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 September 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 21 August 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 27 May 1997 | Accounts made up to 31 August 1996 (4 pages) |
| 9 August 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 21 May 1996 | Accounts made up to 31 August 1995 (6 pages) |
| 25 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |