| Company Name | C & M Software Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05355733 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 3 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adrian David Fisher |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 September 2014) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Sterling Avenue Edgware Middlesex HA8 8BP |
| Secretary Name | Mr Adrian David Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 September 2014) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Sterling Avenue Edgware Middlesex HA8 8BP |
| Director Name | Natalie Fisher |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 January 2010) |
| Role | Housewife |
| Correspondence Address | 13 Sterling Avenue Edgware Middlesex HA8 8BP |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 13 Sterling Avenue Edgware HA8 8BP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Adrian Fisher 58.33% Ordinary |
|---|---|
| 3 at £1 | Claire Fisher 25.00% Ordinary |
| 2 at £1 | Matthew Fisher 16.67% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 26 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 11 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 March 2010 | Director's details changed for Adrian David Fisher on 7 February 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Adrian David Fisher on 7 February 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Adrian David Fisher on 7 February 2010 (2 pages) |
| 29 March 2010 | Termination of appointment of Natalie Fisher as a director (1 page) |
| 29 March 2010 | Termination of appointment of Natalie Fisher as a director (1 page) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 30 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 11 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 11 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 16 October 2007 | New director appointed (1 page) |
| 16 October 2007 | Ad 15/10/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 16 October 2007 | New director appointed (1 page) |
| 16 October 2007 | Ad 15/10/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 21 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 March 2005 | New director appointed (1 page) |
| 12 March 2005 | New director appointed (1 page) |
| 12 March 2005 | New secretary appointed (1 page) |
| 12 March 2005 | New secretary appointed (1 page) |
| 10 March 2005 | Ad 08/02/05--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 10 March 2005 | Ad 08/02/05--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Incorporation (13 pages) |
| 7 February 2005 | Incorporation (13 pages) |