9AM SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02730663

Incorporation date

12/07/1992

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1992)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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27/04/2011

Total exemption small company accounts made up to 2010-07-31

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20/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

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20/07/2010

Director's details changed for Nicholas Cowell on 2010-07-13

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14/04/2010

Total exemption small company accounts made up to 2009-07-31

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25/03/2010

Director's details changed for Nicholas John Cowell on 2010-03-26

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25/03/2010

Registered office address changed from 16 Newfield Place Newfield Road Dore Sheffield Yorkshire S17 3ER United Kingdom on 2010-03-26

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15/07/2009

Return made up to 13/07/09; full list of members

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28/05/2009

Total exemption small company accounts made up to 2008-07-31

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26/04/2009

Director's Change of Particulars / nicholas cowell / 27/04/2009 / HouseName/Number was: 12, now: 16; Street was: kelvin road, now: newfield place; Area was: , now: newfield lane dore; Post Town was: elland, now: sheffield; Region was: west yorkshire, now: ; Post Code was: HX5 0LL, now: S17 3ER; Country was: united kingdom, now:

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26/04/2009

Registered office changed on 27/04/2009 from 12 kelvin road elland west yorkshire HX5 0LL united kingdom

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14/09/2008

Registered office changed on 15/09/2008 from 26 mayfield heights brookhouse hill sheffield south yorkshire S10 3TT

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14/09/2008

Director's Change of Particulars / nicholas cowell / 15/09/2008 / HouseName/Number was: , now: 12; Street was: 26 mayfield heights, now: kelvin road; Area was: brookhouse hill, now: ; Post Town was: sheffield, now: elland; Region was: south yorkshire, now: west yorkshire; Post Code was: S10 3TT, now: HX5 0LL; Country was: , now: united kingdom

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25/08/2008

Return made up to 13/07/08; full list of members

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28/05/2008

Total exemption small company accounts made up to 2007-07-31

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16/07/2007

Return made up to 13/07/07; full list of members

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16/04/2007

Total exemption small company accounts made up to 2006-07-31

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09/08/2006

Return made up to 13/07/06; full list of members

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02/06/2006

Total exemption small company accounts made up to 2005-07-31

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08/08/2005

Return made up to 13/07/05; full list of members

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08/08/2005

Location of register of members

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12/05/2005

Total exemption small company accounts made up to 2004-07-31

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13/07/2004

Return made up to 13/07/04; full list of members

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03/05/2004

Total exemption small company accounts made up to 2003-07-31

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04/08/2003

Resolutions

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04/08/2003

Resolutions

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04/08/2003

Resolutions

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07/07/2003

Return made up to 13/07/03; full list of members

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11/02/2003

Accounts for a small company made up to 2002-07-31

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20/08/2002

Return made up to 13/07/02; full list of members

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01/07/2002

Total exemption small company accounts made up to 2001-07-31

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02/04/2002

Auditor's resignation

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12/08/2001

Return made up to 13/07/01; full list of members

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04/06/2001

Accounts for a small company made up to 2000-07-31

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25/07/2000

Return made up to 13/07/00; full list of members

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25/07/2000

Director's particulars changed

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04/07/2000

Director's particulars changed

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04/07/2000

Registered office changed on 05/07/00 from: 2 ellery house 19 chase road oakwood london N14 4ER

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01/05/2000

Accounts for a small company made up to 1999-07-31

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30/08/1999

Return made up to 13/07/99; no change of members

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17/06/1999

Accounts for a small company made up to 1998-07-31

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27/01/1999

Accounts for a small company made up to 1997-07-31

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16/08/1998

Return made up to 13/07/98; full list of members

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26/11/1997

Director's particulars changed

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26/11/1997

Registered office changed on 27/11/97 from: 19 st marks court abercorn place london NW8 9AN

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01/09/1997

Return made up to 13/07/97; no change of members

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01/09/1997

Director's particulars changed

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20/05/1997

Accounts for a small company made up to 1996-07-31

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14/08/1996

Return made up to 13/07/96; no change of members

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30/05/1996

Accounts for a small company made up to 1995-07-31

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18/07/1995

Return made up to 13/07/95; full list of members

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01/06/1995

Accounts for a small company made up to 1994-07-31

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08/05/1995

Ad 23/02/95--------- £ si 98@1=98 £ ic 2/100

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10/04/1995

Auditor's resignation

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05/03/1995

Registered office changed on 06/03/95 from: 57 beecham berry brighton hill basinstoke RG22 4PB

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12/09/1994

Return made up to 13/07/94; no change of members

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19/04/1994

Accounts for a small company made up to 1993-07-31

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18/11/1993

Return made up to 13/07/93; full list of members

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16/01/1993

Registered office changed on 17/01/93 from: worthy house 14 winchester road basingstoke hampshire.RG21 1UQ

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19/08/1992

Director resigned;new director appointed

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19/08/1992

Secretary resigned;new secretary appointed;director resigned

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19/08/1992

Registered office changed on 20/08/92 from: 110 whitchurch rd cardiff CF4 3LY

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19/08/1992

Resolutions

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28/07/1992

Certificate of change of name

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12/07/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/07/1992 - 20/07/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/07/1992 - 20/07/1992	16826
Combined Nominees Limited	Nominee Director	12/07/1992 - 20/07/1992	7286
Cowell, Alan John	Secretary	20/07/1992 - Present	1
Cowell, Nicholas	Director	20/07/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 9AM SOFTWARE LIMITED

9AM SOFTWARE LIMITED is an(a) Dissolved company incorporated on 12/07/1992 with the registered office located at 5 Ranmoor Crescent, Sheffield S10 3GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9AM SOFTWARE LIMITED?

9AM SOFTWARE LIMITED is currently Dissolved. It was registered on 12/07/1992 and dissolved on 14/11/2011.

Where is 9AM SOFTWARE LIMITED located?

9AM SOFTWARE LIMITED is registered at 5 Ranmoor Crescent, Sheffield S10 3GU.

What does 9AM SOFTWARE LIMITED do?

9AM SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for 9AM SOFTWARE LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.