Company NameL & P Software Management Limited
Company StatusDissolved
Company Number03501635
CategoryPrivate Limited Company
Incorporation Date29 January 1998(26 years, 3 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSonya Nicholls
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish/New Zealand
StatusClosed
Appointed14 February 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years, 3 months (closed 06 June 2000)
RoleConsultant
Correspondence Address27 Mount Road
Wimbledon Park
London
SW19 8ES
Secretary NameRichard David Mills
NationalityBritish
StatusClosed
Appointed14 February 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years, 3 months (closed 06 June 2000)
RoleSecretary
Correspondence Address27 Mount Road
Wimbledon Park
London
SW19 8ES
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed29 January 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address27 Mount Road
London
SW19 8ES
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
17 November 1999Application for striking-off (1 page)
28 October 1999Accounts for a small company made up to 30 April 1999 (4 pages)
3 February 1999Return made up to 29/01/99; full list of members (6 pages)
22 April 1998Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
19 February 1998New secretary appointed (2 pages)
19 February 1998Secretary resigned (1 page)
18 February 1998New director appointed (2 pages)
18 February 1998Registered office changed on 18/02/98 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page)
18 February 1998Director resigned (1 page)
29 January 1998Incorporation (10 pages)