| Company Name | Lone Pine Software Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978403 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 7 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Timothy Brooks |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1994(same day as company formation) |
| Role | Computer Software Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a Chorley Road Hilldale Lancashire WN8 7AS |
| Secretary Name | Eurosecretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 1997(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 July 2002) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Callsoft Limited Suite 102 Exchange Tower Harbour Exchange Souare London E14 9GB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,671 |
| Cash | £2,101 |
| Current Liabilities | £2,434 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2000 | Return made up to 07/10/00; full list of members
|
| 29 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 29 October 1999 | Location of register of members (1 page) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 23 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 14 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 21 October 1997 | Return made up to 07/10/97; full list of members
|
| 27 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: victoria house 64 paul street london EC2A 4NA (1 page) |
| 11 March 1997 | Resolutions
|
| 3 January 1997 | Registered office changed on 03/01/97 from: 16-26 banner street london EC1Y 8QE (1 page) |
| 11 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 19 December 1995 | Return made up to 07/10/95; full list of members (6 pages) |
| 2 May 1995 | Company name changed advanced direct solutions limite d\certificate issued on 03/05/95 (4 pages) |