| Company Name | Aycliffe Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03622754 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1998(25 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Matthew Gresford Boulton |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 May 2009) |
| Role | Computer Consultant |
| Correspondence Address | 19 Allestree Road London SW6 6AD |
| Secretary Name | Sarah Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 May 2009) |
| Role | Civil Servant |
| Correspondence Address | 19 Allestree Road London SW6 6AD |
| Director Name | Mr Anthony Paul Smith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 2005(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 21 Avenue General De Gaulle Clara Prade 66500 France |
| Secretary Name | Eiresham Two Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2005(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 May 2009) |
| Correspondence Address | 53 Kingsway Place Sanswalk London EC1R 0LU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,320 |
| Net Worth | £3,943 |
| Cash | £22,751 |
| Current Liabilities | £24,461 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2005 | New director appointed (1 page) |
| 16 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 19 bulstrode street london W1M 5FQ (1 page) |
| 21 March 2005 | Restoration by order of the court (4 pages) |
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2003 | Application for striking-off (1 page) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 22 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 9 August 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: suite 20519 72 new bond street london W1Y 9DD (1 page) |
| 27 October 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |