| Company Name | A S & K Software Limited |
|---|---|
| Director | Alan Gordon |
| Company Status | Dissolved |
| Company Number | 03121312 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 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
| Director Name | Mr Alan Gordon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 44 Mayfield Ridge Hatch Warren Basingstoke Hampshire RG22 4RS |
| Secretary Name | Mrs Sandra Janet Gordon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1999(4 years after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 44 Mayfield Ridge Basingstoke Hampshire RG22 4RS |
| Secretary Name | Shorthouse & Martin Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 February 2005 | Dissolved (1 page) |
|---|---|
| 23 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2002 | Statement of affairs (6 pages) |
| 25 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2002 | Resolutions
|
| 4 November 2002 | Registered office changed on 04/11/02 from: 62 new road basingstoke hampshire RG21 7PW (1 page) |
| 17 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 29 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 10 January 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 19 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 25 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 27 November 1996 | Return made up to 02/11/96; full list of members
|
| 30 November 1995 | Accounting reference date notified as 30/11 (1 page) |
| 7 November 1995 | Secretary resigned (1 page) |
| 2 November 1995 | Incorporation (20 pages) |