| Company Name | Natural Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127496 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Penelope Hilary Lawrence |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(3 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 3 Church Close Radlett Hertfordshire WD7 8BJ |
| Secretary Name | James Creamer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1999(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 84 Albert Road London N22 7AH |
| Director Name | Mr Neil Rodney Lawrence |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church Close Radlett Hertfordshire WD7 8BJ |
| Secretary Name | Mrs Penelope Hilary Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church Close Radlett Hertfordshire WD7 8BJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 50 Queen Anne Street London W1G 9HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2001 | Application for striking-off (1 page) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 December 2000 | Return made up to 17/11/00; full list of members
|
| 11 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 17/11/97; no change of members (5 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 26 January 1997 | Return made up to 17/11/96; full list of members (7 pages) |
| 22 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 January 1996 | Registered office changed on 22/01/96 from: c/o gordon leighton & co 50 queen anne street london W1M 0HQ (1 page) |
| 22 January 1996 | Resolutions
|
| 30 November 1995 | Director resigned (2 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 30 November 1995 | Secretary resigned (2 pages) |