BDO Software Limited

Company Name	BDO Software Limited
Company Status	Dissolved
Company Number	03267248
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 19 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Graham Louis Betts
Nationality	British
Status	Closed
Appointed	10 February 1999(2 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(2 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 19 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Butterworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2014(17 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Richard John Crewdson Pearson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	28 Middleton Road Shenfield Brentwood Essex CM15 8DJ

Secretary Name	Calum William Stewart
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1999)
Role	Company Director
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Bdo Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	5 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 January 2015	Application to strike the company off the register (3 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
7 July 2014	Appointment of Andrew Butterworth as a director on 27 June 2014 (2 pages)
25 March 2014	Accounts made up to 5 July 2013 (5 pages)
25 March 2014	Accounts made up to 5 July 2013 (5 pages)
3 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
20 June 2013	Company name changed pkf software LIMITED\certificate issued on 20/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-19 (3 pages)
9 October 2012	Accounts made up to 31 March 2012 (6 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
24 November 2011	Accounts made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
14 March 2011	Director's details changed for Calum William Stewart on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Graham Louis Betts on 14 March 2011 (1 page)
14 March 2011	Director's details changed for Martin Roy Goodchild on 14 March 2011 (2 pages)
13 December 2010	Accounts made up to 31 March 2010 (5 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
14 December 2009	Accounts made up to 31 March 2009 (5 pages)
14 October 2009	Director's details changed for Martin Roy Goodchild on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Martin Roy Goodchild on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Calum William Stewart on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Calum William Stewart on 2 October 2009 (2 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
31 January 2009	Accounts made up to 31 March 2008 (5 pages)
7 October 2008	Return made up to 02/10/08; full list of members (3 pages)
30 January 2008	Accounts made up to 31 March 2007 (5 pages)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
19 December 2006	Accounts made up to 31 March 2006 (5 pages)
3 October 2006	Return made up to 02/10/06; full list of members (2 pages)
1 February 2006	Accounts made up to 31 March 2005 (5 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
4 April 2005	Director resigned (1 page)
2 February 2005	Accounts made up to 31 March 2004 (5 pages)
8 October 2004	Return made up to 02/10/04; full list of members (7 pages)
16 December 2003	Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
25 November 2003	Accounts made up to 31 March 2003 (2 pages)
26 October 2003	Return made up to 02/10/03; full list of members (8 pages)
11 May 2003	Director's particulars changed (1 page)
4 February 2003	Accounts made up to 31 March 2002 (4 pages)
26 October 2002	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (7 pages)
30 January 2002	Accounts made up to 31 March 2001 (4 pages)
30 October 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (7 pages)
20 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
28 January 2001	Accounts made up to 30 April 2000 (4 pages)
3 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Accounts made up to 30 April 1999 (4 pages)
27 October 1999	Return made up to 22/10/99; full list of members (7 pages)
18 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1999	Company name changed opticfast (no 3) LIMITED\certificate issued on 17/03/99 (3 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	Secretary resigned (1 page)
25 February 1999	Accounts made up to 30 April 1998 (4 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
28 October 1998	Return made up to 22/10/98; no change of members (6 pages)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/98 (1 page)
2 March 1998	Accounts made up to 30 April 1997 (4 pages)
12 February 1998	Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
21 October 1997	Return made up to 22/10/97; full list of members (7 pages)
29 January 1997	Memorandum and Articles of Association (13 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (3 pages)
28 January 1997	New director appointed (3 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 December 1996	Company name changed speed 5902 LIMITED\certificate issued on 30/12/96 (2 pages)
22 October 1996	Incorporation (18 pages)

BDO Software Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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