| Company Name | Laburnum Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04056969 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Directors
| Director Name | Anthony George Keeble |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2000(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 June 2002) |
| Role | Property Dealer |
| Correspondence Address | 20 Farrell House Ronald Street London E1 0DU |
| Secretary Name | Eric Ronald Benford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 June 2002) |
| Role | Secretary |
| Correspondence Address | 347c Cranbrook Road Ilford Essex IG1 4UF |
| Secretary Name | Dennis Woodham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(3 months after company formation) |
| Appointment Duration | 5 months (resigned 23 April 2001) |
| Role | Company Director |
| Correspondence Address | 202 Riverside Mansions Garnet Street London E1 9TA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Merchant House 89 Southwark Street London SE1 0HX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New director appointed (2 pages) |