LM SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02661211

Incorporation date

06/11/1991

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 06/11/1991)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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20/06/2010

Accounts for a dormant company made up to 2009-12-31

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17/05/2010

First Gazette notice for voluntary strike-off

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06/05/2010

Application to strike the company off the register

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12/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

12/11/2009

Secretary's details changed for Mr Philip Neil Norgate on 2009-11-07

View PDF (1 pages)

03/11/2009

Secretary's details changed

View PDF (3 pages)

03/11/2009

Director's details changed for Mr Philip Neil Norgate on 2009-10-20

View PDF (3 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/02/2009

Return made up to 07/11/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/10/2008

Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX

View PDF (1 pages)

03/01/2008

Return made up to 07/11/07; no change of members

View PDF (8 pages)

29/10/2007

New director appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/08/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

16/08/2007

Registered office changed on 17/08/07 from: apak house badminton court station road, yate bristol avon BS37 5HZ

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16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Auditor's resignation

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

10/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

31/05/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

08/12/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

12/06/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

07/12/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

27/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

23/05/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

05/12/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

04/05/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

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19/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

15/08/2001

Director resigned

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

05/12/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

18/04/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

14/11/1999

Return made up to 07/11/99; change of members

View PDF (7 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Registered office changed on 12/11/99 from: 3RD floor royalmead railway place bath BA1 1SR

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

03/11/1999

Auditor's resignation

View PDF (2 pages)

16/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/12/1998

Secretary's particulars changed

View PDF (1 pages)

04/11/1998

Return made up to 07/11/98; full list of members

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04/11/1998

Secretary's particulars changed

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02/11/1998

Ad 28/08/98-19/10/98 £ si 60000@1=60000 £ ic 140000/200000

View PDF (2 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

25/08/1998

Nc inc already adjusted 27/07/98

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

11/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

11/11/1997

Director's particulars changed

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14/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/12/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

07/05/1996

Miscellaneous

View PDF (1 pages)

07/05/1996

£ nc 115000/140000 12/12/95

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (1 pages)

17/01/1996

Director resigned

View PDF (2 pages)

16/11/1995

Return made up to 07/11/95; no change of members

View PDF (4 pages)

02/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

15/11/1994

Return made up to 07/11/94; full list of members

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20/07/1994

Ad 30/06/94-15/07/94 £ si 2500@1=2500 £ ic 112500/115000

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20/07/1994

Ad 30/06/94--------- £ si 22500@1=22500 £ ic 90000/112500

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23/05/1994

Registered office changed on 24/05/94 from: allied dunbar house station road swindon SN1 1EN

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13/04/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

05/12/1993

Return made up to 07/11/93; no change of members

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30/08/1993

Accounts for a small company made up to 1992-12-31

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04/05/1993

Particulars of mortgage/charge

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18/01/1993

New director appointed

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12/11/1992

Return made up to 07/11/92; full list of members

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09/02/1992

Resolutions

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06/02/1992

Certificate of change of name

View PDF (2 pages)

01/02/1992

Ad 21/01/92--------- £ si 89998@1=89998 £ ic 2/90000

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01/02/1992

Registered office changed on 02/02/92 from: narrow quay hse prince street bristol BS1 4AH

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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20/01/1992

£ nc 100/8990100 02/01/92

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08/01/1992

New secretary appointed;director resigned;new director appointed

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08/01/1992

Secretary resigned;new director appointed

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08/01/1992

Accounting reference date notified as 31/12

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06/11/1991

Incorporation

View PDF (17 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Grimshaw, Roger Anthony	Director	01/01/1992 - 20/10/1999	3
Mottard, Jacques Francois	Director	25/07/2007 - Present	33
Norgate, Philip Neil	Director	24/07/2007 - Present	37
Nqh (Co Sec) Limited	Nominee Secretary	06/11/1991 - 01/01/1992	362
Nqh Limited	Nominee Director	06/11/1991 - 01/01/1992	359

Persons with Significant Control

No PSC data available.

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Description

About LM SOFTWARE LIMITED

LM SOFTWARE LIMITED is an(a) Dissolved company incorporated on 06/11/1991 with the registered office located at 1000 Great West Road, Brentford, Middlesex TW8 9DW. There are currently 5 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 LM SOFTWARE LIMITED?

LM SOFTWARE LIMITED is currently Dissolved. It was registered on 06/11/1991 and dissolved on 30/08/2010.

Where is LM SOFTWARE LIMITED located?

LM SOFTWARE LIMITED is registered at 1000 Great West Road, Brentford, Middlesex TW8 9DW.

What does LM SOFTWARE LIMITED do?

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

What is the latest filing for LM SOFTWARE LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.