| Company Name | AJD Software Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455041 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1997(26 years, 6 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 11 months ago) |
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 | Alastair John Duncan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Systems Integration |
| Correspondence Address | Flat 26 Fir Lodge 3 Gypsy Lane Putney London SW15 5SA |
| Secretary Name | Barbara Elizabeth Tooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 2 The Stables Berkswell Hall Meriden Road Berkswell Coventry CV7 7BG |
| Secretary Name | Beverley Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 26 Fir Lodge 3 Gypsy Lane Putney London SW15 5SA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 151 Putney High Street London SW15 1TA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,483 |
| Net Worth | £2,643 |
| Cash | £4,746 |
| Current Liabilities | £2,312 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 4 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (14 pages) |
| 5 March 2002 | Return made up to 24/10/00; no change of members (7 pages) |
| 5 March 2002 | Secretary's particulars changed (1 page) |
| 5 March 2002 | Return made up to 24/10/01; full list of members (7 pages) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 2 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 18 November 1998 | Director's particulars changed (1 page) |
| 18 November 1998 | Secretary's particulars changed (1 page) |
| 18 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 11 February 1998 | Ad 06/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 1997 | Secretary's particulars changed (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 24 October 1997 | Incorporation (18 pages) |