Company NameSoftco Limited
DirectorHoward John Fisher
Company StatusDissolved
Company Number03134952
CategoryPrivate Limited Company
Incorporation Date6 December 1995(28 years, 4 months ago)
Previous NameMileridge Projects Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Howard John Fisher
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1995(1 week after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence AddressThe Lodge Ridgeway Road
Dorking
Surrey
RH4 3AJ
Secretary NameAlice Elizabeth Carlisle
NationalityBritish
StatusCurrent
Appointed13 December 1995(1 week after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address112 Reigate Road
Ewell
Epsom
Surrey
KT17 3BX
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed06 December 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed06 December 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 February 2001Dissolved (1 page)
27 November 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2000Liquidators statement of receipts and payments (6 pages)
16 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 September 1999Appointment of a voluntary liquidator (1 page)
16 September 1999Statement of affairs (10 pages)
1 September 1999Registered office changed on 01/09/99 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
15 December 1998Return made up to 06/12/98; no change of members (4 pages)
3 August 1998Full accounts made up to 31 December 1997 (10 pages)
2 January 1998Return made up to 06/12/97; no change of members (4 pages)
2 October 1997Full accounts made up to 31 December 1996 (10 pages)
7 January 1997Return made up to 06/12/96; full list of members (6 pages)
13 March 1996Company name changed mileridge projects LIMITED\certificate issued on 14/03/96 (2 pages)
9 January 1996Registered office changed on 09/01/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)