| Company Name | Etc Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432116 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Outerform Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Haden Harris |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(1 month after company formation) |
| Appointment Duration | 3 years (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 1 Aspen Close Bricket Wood St Albans Hertfordshire AL2 3UL |
| Director Name | Gary Pruden |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(1 month after company formation) |
| Appointment Duration | 3 years (closed 24 October 2000) |
| Role | Consultant |
| Correspondence Address | 6 Willow Walk Welwyn Hertfordshire AL6 9SQ |
| Secretary Name | Anthony Mark Cheetham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(1 month after company formation) |
| Appointment Duration | 3 years (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 27 Trouville Road Clapham London SW4 8QL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 24 Chiswell Street London EC1Y 4TY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | Application for striking-off (1 page) |
| 25 February 2000 | Return made up to 10/09/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 10/09/98; full list of members
|
| 22 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 98 curtain road london EC2A 3AA (1 page) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Ad 26/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 November 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 24 October 1997 | Company name changed outerform LIMITED\certificate issued on 27/10/97 (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Registered office changed on 21/10/97 from: 316 beulah hill london SE19 3HF (1 page) |
| 21 October 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Incorporation (16 pages) |