| Company Name | Whyalla Software Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687404 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Edward Byles |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1999(1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 March 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Hatherop Road Hampton Middlesex TW12 2RQ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Byles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54 |
| Cash | £1,012 |
| Current Liabilities | £1,387 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Ian Edward Byles on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Ian Edward Byles on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 12 January 2009 | Appointment Terminated Secretary 1ST contact secretaries LIMITED (1 page) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 12 January 2009 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 8 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 17 December 2004 | Return made up to 23/12/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 23/12/04; full list of members (5 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 23 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 9 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 9 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 17 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 17 January 2003 | Secretary's particulars changed (1 page) |
| 17 January 2003 | Secretary's particulars changed (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 15 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 29 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 12 January 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 11 January 2001 | Return made up to 23/12/00; full list of members
|
| 11 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 23/12/99; full list of members
|
| 6 January 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 6 January 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | New director appointed (2 pages) |
| 23 December 1998 | Incorporation (10 pages) |