| Company Name | Softwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405489 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 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
| Secretary Name | Mathew Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | D 47 Ossington Street London W2 4GH |
| Director Name | Mauie Watson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 March 2011) |
| Role | Manager |
| Correspondence Address | 151 Caixa Postal 151 Estrada Da Penha 132 Faro Algarve Portugal |
| Director Name | Amanda Jean Litherland |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
Location
| Registered Address | Suite One 2 Lansdowne Row London W1J 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 June 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 28 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 20 November 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 16 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: suite 1 2 lansdowne row london W1X 8HL (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: suite 1 2 lansdowne row london W1X 8HL (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 16 November 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 14 March 2006 | Return made up to 18/07/05; full list of members (6 pages) |
| 14 March 2006 | Return made up to 18/07/05; full list of members (6 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 6 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 7 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 7 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 20 May 2003 | Accounts made up to 31 July 2002 (1 page) |
| 28 January 2003 | Return made up to 18/07/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 18/07/02; full list of members (6 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 9 July 2002 | Accounts made up to 31 July 2001 (1 page) |
| 6 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 2 July 2001 | Accounts made up to 31 July 2000 (1 page) |
| 2 July 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 10 November 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 6 June 2000 | Accounts made up to 31 July 1999 (1 page) |
| 17 August 1999 | Return made up to 18/07/99; no change of members (6 pages) |
| 17 August 1999 | Return made up to 18/07/99; no change of members (6 pages) |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 23 June 1999 | Accounts made up to 31 July 1998 (1 page) |
| 23 June 1999 | Resolutions
|
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 28 January 1999 | Return made up to 18/07/98; full list of members (6 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Return made up to 18/07/98; full list of members (6 pages) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Incorporation (15 pages) |
| 18 July 1997 | Incorporation (15 pages) |