| Company Name | Maddog Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311018 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
| Dissolution Date | 20 April 2004 (20 years, 1 month ago) |
| Previous Name | Widescreen Data Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew David Stock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 128 Munster Road London SW6 5RD |
| Secretary Name | Laura Jane Stock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2000(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Karail Church Lane Kemnay Inverurie Aberdeenshire AB51 5QP Scotland |
| Secretary Name | Deborah Michelle Hourican |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 March 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 April 2000) |
| Role | Nurse |
| Correspondence Address | Flat B 11 Barclay Road Fulham London SW6 1EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Top Floor Flat 128 Munster Road London SW6 5RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,614 |
| Net Worth | £27,885 |
| Cash | £23,937 |
| Current Liabilities | £889 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2003 | Application for striking-off (1 page) |
| 20 November 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 7 April 2003 | Return made up to 31/01/03; full list of members
|
| 31 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members
|
| 12 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 22 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: flat b 11 barclay road fulham london SW6 1EJ (1 page) |
| 12 July 2000 | Director's particulars changed (1 page) |
| 9 May 2000 | Secretary resigned (1 page) |
| 23 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 12 February 1999 | Resolutions
|
| 12 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 9 February 1998 | Return made up to 31/01/98; full list of members
|
| 8 January 1998 | Registered office changed on 08/01/98 from: 71 glenthorne road friern barnet london N11 3HL (1 page) |
| 7 August 1997 | Company name changed widescreen data services LIMITED\certificate issued on 08/08/97 (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 15 April 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 31 January 1997 | Incorporation (17 pages) |