| Company Name | Financial Software Development (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400390 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 10 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Valerie Ann Gaisford-st Lawrence |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(1 day after company formation) |
| Appointment Duration | 21 years, 7 months (closed 05 February 2019) |
| Role | Finance Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Walden End Elmstead Lane Chislehurst Kent BR7 5EQ |
| Secretary Name | Mrs Valerie Ann Gaisford-st Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(1 day after company formation) |
| Appointment Duration | 21 years, 7 months (closed 05 February 2019) |
| Role | Finance Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Walden End Elmstead Lane Chislehurst Kent BR7 5EQ |
| Director Name | Mr Alexander William Gaisford St Lawrence |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(1 day after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 31 March 2017) |
| Role | Software Programmer |
| Country of Residence | England |
| Correspondence Address | 1 Walden End Elmstead Lane Chislehurst Kent BR7 5EQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Telephone | 020 75801737 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 12 14 Southgate Road London N1 3LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Alexander William Gaisford St. Lawrence 40.00% Ordinary |
|---|---|
| 400 at £1 | Valerie Ann Gaisford St. Lawrence 40.00% Ordinary |
| 200 at £1 | Mathew Thomas Gaisford St. Lawrence 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,064 |
| Cash | £6,417 |
| Current Liabilities | £14,208 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2018 | Application to strike the company off the register (3 pages) |
| 17 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 February 2018 | Registered office address changed from C/O Brake Large Ferro 29 Museum Street London WC1A 1LH to Unit 12 14 Southgate Road London N1 3LY on 13 February 2018 (1 page) |
| 4 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 18 May 2017 | Termination of appointment of Alexander William Gaisford St Lawrence as a director on 31 March 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Alexander William Gaisford St Lawrence as a director on 31 March 2017 (1 page) |
| 5 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 10 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 10 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2011 | Director's details changed for Alexander William Gaisford St Lawrence on 10 October 2009 (2 pages) |
| 11 July 2011 | Director's details changed for Valerie Ann Gaisford-St Lawrence on 10 October 2009 (2 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Valerie Ann Gaisford-St Lawrence on 10 October 2009 (2 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Alexander William Gaisford St Lawrence on 10 October 2009 (2 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (11 pages) |
| 10 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (11 pages) |
| 10 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (11 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 July 2009 | Return made up to 08/07/09; no change of members (4 pages) |
| 14 July 2009 | Return made up to 08/07/09; no change of members (4 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 15 July 2008 | Return made up to 08/07/08; no change of members (4 pages) |
| 15 July 2008 | Return made up to 08/07/08; no change of members (4 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 23 July 2007 | Return made up to 08/07/07; full list of members (7 pages) |
| 23 July 2007 | Return made up to 08/07/07; full list of members (7 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 17 July 2006 | Return made up to 08/07/06; full list of members
|
| 17 July 2006 | Return made up to 08/07/06; full list of members
|
| 7 March 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 6 July 2005 | Return made up to 08/07/05; full list of members
|
| 6 July 2005 | Return made up to 08/07/05; full list of members
|
| 25 November 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 5 July 2004 | Return made up to 08/07/04; full list of members
|
| 5 July 2004 | Return made up to 08/07/04; full list of members
|
| 23 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 8 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 24 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 16 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 3 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 28 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 29 museum street london WC1A 1LH (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 29 museum street london WC1A 1LH (1 page) |
| 1 August 1997 | Ad 09/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 August 1997 | Ad 09/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1997 | Incorporation (20 pages) |
| 8 July 1997 | Incorporation (20 pages) |