| Company Name | Softwright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03812808 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 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 | Mr Peter Stuart Atkinson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Williams Grove Surbiton Surrey KT6 5RW |
| Director Name | Douglas Buchanan Blair Wright |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge Barn Passfield Farm Passfield Road Passfield Liphook Hampshire GU30 7RU |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | Goodman Derrick Llp Sixth Floor 90 Fetter Lane London EC4A 1PT |
| Director Name | Mr Martin Gordon Anderson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mapleton Cottage The Hatch, Burghfield Village Reading RG30 3TH |
Location
| Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Douglas B.b Wright 75.00% Ordinary |
|---|---|
| 24 at £1 | Michael Wood 24.00% Ordinary |
| 1 at £1 | Martin Gordon Wright Anderson 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 8 May 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 8 May 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 3 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 8 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 27 January 2012 | Secretary's details changed (3 pages) |
| 27 January 2012 | Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages) |
| 27 January 2012 | Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages) |
| 27 January 2012 | Secretary's details changed (3 pages) |
| 15 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Appointment of Douglas Buchanan Blair Wright as a director (3 pages) |
| 21 April 2011 | Appointment of Douglas Buchanan Blair Wright as a director (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 3 August 2010 | Secretary's details changed for Gd Secretarial Services Limited on 23 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Secretary's details changed for Gd Secretarial Services Limited on 23 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Peter Stuart Atkinson on 23 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Peter Stuart Atkinson on 23 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 24 May 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 18 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 17 December 2008 | Appointment terminated director martin anderson (1 page) |
| 17 December 2008 | Appointment terminated director martin anderson (1 page) |
| 27 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 15 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (3 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (3 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 26 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 6 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Resolutions
|
| 6 September 2002 | Return made up to 23/07/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 23/07/02; full list of members (8 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 14 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 29 July 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 29 July 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 22 February 2001 | Ad 16/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2001 | Ad 16/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 7 August 2000 | Return made up to 23/07/00; full list of members
|
| 7 August 2000 | Return made up to 23/07/00; full list of members
|
| 23 July 1999 | Incorporation (21 pages) |
| 23 July 1999 | Incorporation (21 pages) |