| Company Name | The Software Supply Company Ltd |
|---|---|
| Director | James Ian Popplewell |
| Company Status | Dissolved |
| Company Number | 03456380 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1997(26 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Ian Popplewell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(3 years, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Retailer |
| Correspondence Address | 2 Wymans Cottages Mount Bovers Lane Hawkwell Hockley Essex SS5 4JB |
| Secretary Name | Westfields Financial Services (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2001(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Correspondence Address | 327 Bridgwater Drive Westcliff On Sea Essex SS0 0HA |
| Director Name | James Ian Popplewell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 North Street Rochford Essex SS4 1AB |
| Director Name | Frances Dawn Popplewell |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 2000) |
| Role | Company Director |
| Correspondence Address | 2 Wymans Cottages Mount Bovers Lane Hawkwell Hockley Essex SS5 4JB |
| Secretary Name | Jamie Popplewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 2 Wymans Cottages Mount Bovers Lane Hockley Essex SS5 4JB |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £789,509 |
| Gross Profit | £161,276 |
| Net Worth | -£10,908 |
| Cash | £1,418 |
| Current Liabilities | £79,560 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2001 | Statement of affairs (7 pages) |
| 18 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 327 bridgwater drive westcliff on sea essex SS0 0HA (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 October 2000 | Return made up to 28/10/00; full list of members
|
| 7 January 2000 | Return made up to 28/10/99; full list of members
|
| 26 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 19 July 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: suite 18954 72 new bond street london W1Y 9DD (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Return made up to 28/10/98; full list of members (6 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 28 October 1997 | Incorporation (16 pages) |