Company NameLord Software Limited
Company StatusDissolved
Company Number03755639
CategoryPrivate Limited Company
Incorporation Date21 April 1999(25 years, 1 month ago)
Dissolution Date6 February 2001 (23 years, 3 months ago)

Directors

Director NameSaskia Marina Smids
Date of BirthJune 1971 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleComputer Consultant
Correspondence Address62 Gloucester Court
Kew Road
Richmond
Surrey
TW9 3EA
Secretary NameMartyn Peter Smids
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address62 Gloucester Court
Kew Road
Richmond
Surrey
TW9 3EA
Director NameSusan Buhagiar
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameBryan Buhagiar
NationalityBritish
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH

Location

Registered Address62 Gloucester Court
Kew Road
Richmond
Surrey
TW9 3EA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

6 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2000Secretary's particulars changed (1 page)
7 January 2000Director's particulars changed (1 page)
7 January 2000Registered office changed on 07/01/00 from: 131 petherton road london N5 2RS (1 page)
28 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 October 1999Memorandum and Articles of Association (9 pages)
9 July 1999New secretary appointed (2 pages)
9 July 1999Secretary resigned (1 page)
5 July 1999New director appointed (2 pages)
5 July 1999Director resigned (1 page)
5 July 1999Registered office changed on 05/07/99 from: 14 fernbank close chatham kent ME5 9NH (1 page)
21 April 1999Incorporation (16 pages)