| Company Name | James Morgan Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490968 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1998(26 years, 3 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | Mewar Software House Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Maria Lambrou |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 01 September 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Flat 5 Meriden House 33 Manor Road Barnet Hertfordshire EN5 2LR |
| Secretary Name | Panayiotis Christoforides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 5 Meriden House Manor Road Barnet Hertfordshire EN5 2LR |
| Director Name | Mr Fong Kiat Sai |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 September 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Rockways Barnet Road Arkley Hertfordshire EN5 3JJ |
| Secretary Name | Mrs Siew Eng Christoforides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 September 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Leeside Barnet Herts EN5 2PD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Premier House Suite 318 112 Station Road Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2001 | Application for striking-off (1 page) |
| 8 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 15 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 8 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: torrington house 811 high road north finchley london N12 8JW (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | Company name changed mewar software house LTD\certificate issued on 07/05/98 (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Incorporation (12 pages) |