LOCOMOTIVE SOFTWARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02767760

Incorporation date

24/11/1992

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/11/1992)

08/10/2010

Final Gazette dissolved following liquidation

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17/08/2010

Liquidators' statement of receipts and payments to 2010-07-01

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08/07/2010

Return of final meeting in a members' voluntary winding up

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02/03/2010

Declaration of solvency

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02/03/2010

Insolvency resolution

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02/03/2010

Resolutions

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02/03/2010

Appointment of a voluntary liquidator

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02/03/2010

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2010-03-03

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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10/03/2009

Return made up to 19/02/09; full list of members

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09/10/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

11/08/2008

Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true

View PDF (1 pages)

10/03/2008

Director appointed david lewis wark

View PDF (2 pages)

09/03/2008

Return made up to 19/02/08; full list of members

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04/03/2008

Appointment Terminated Director john heasley

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06/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

28/12/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

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04/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

04/11/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 19/02/05; full list of members

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08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Return made up to 19/02/04; full list of members

View PDF (5 pages)

15/01/2004

Return made up to 25/11/03; full list of members

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15/01/2004

Location of register of members

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26/10/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

30/06/2003

Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET

View PDF (1 pages)

09/06/2003

Secretary's particulars changed

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14/05/2003

Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH

View PDF (1 pages)

28/04/2003

Director resigned

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28/04/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Registered office changed on 20/01/03 from: manweb house kingsfield court, chester business p, chester cheshire CH4 9RF

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02/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

17/12/2002

Return made up to 25/11/02; full list of members

View PDF (5 pages)

25/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

02/12/2001

Return made up to 25/11/01; full list of members

View PDF (5 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Accounts made up to 2000-03-31

View PDF (8 pages)

06/02/2001

Return made up to 25/11/00; full list of members

View PDF (5 pages)

06/02/2001

Location of debenture register address changed

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06/02/2001

Location of register of members

View PDF (1 pages)

06/02/2000

Registered office changed on 07/02/00 from: gateway house 322 regents park road finchley london N3 2QQ

View PDF (1 pages)

10/01/2000

Secretary's particulars changed

View PDF (1 pages)

05/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

18/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

17/04/1999

Resolutions

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17/04/1999

Resolutions

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17/04/1999

Resolutions

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

21/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

16/02/1999

Resolutions

View PDF (7 pages)

03/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

12/10/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New secretary appointed

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11/05/1998

Resolutions

View PDF (7 pages)

11/05/1998

Auditor's resignation

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Declaration of satisfaction of mortgage/charge

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10/02/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

28/12/1997

Return made up to 25/11/97; no change of members

View PDF (5 pages)

10/03/1997

Return made up to 25/11/96; full list of members

View PDF (7 pages)

10/03/1997

Secretary's particulars changed

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

13/06/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

09/06/1996

Accounting reference date shortened from 31/08/96 to 30/04/96

View PDF (1 pages)

30/03/1996

Registered office changed on 31/03/96 from: audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

29/01/1996

Return made up to 25/11/95; full list of members

View PDF (9 pages)

21/12/1995

Location of register of directors' interests

View PDF (1 pages)

21/12/1995

Location of register of members

View PDF (1 pages)

21/12/1995

Location of debenture register

View PDF (1 pages)

20/12/1995

Secretary resigned

View PDF (1 pages)

20/12/1995

Director resigned

View PDF (1 pages)

20/12/1995

Director resigned

View PDF (1 pages)

20/12/1995

Director resigned

View PDF (1 pages)

17/12/1995

New secretary appointed

View PDF (2 pages)

10/12/1995

Registered office changed on 11/12/95 from: 115,kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

10/12/1995

New secretary appointed

View PDF (3 pages)

04/09/1995

Registered office changed on 05/09/95 from: west humble dorking business park dorking surrey RH4 1YL

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01/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1995

Accounts for a small company made up to 1994-08-31

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12/12/1994

Return made up to 25/11/94; no change of members

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12/12/1994

Registered office changed on 13/12/94

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03/07/1994

Full accounts made up to 1993-08-31

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15/06/1994

Secretary resigned;new secretary appointed

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19/03/1994

Return made up to 25/11/93; full list of members

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19/03/1994

Location of register of members address changed

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19/03/1994

Secretary's particulars changed;director's particulars changed

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01/02/1993

Ad 25/11/92--------- £ si 98@1=98 £ ic 2/100

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01/02/1993

Accounting reference date notified as 31/08

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09/12/1992

Secretary resigned;new secretary appointed

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24/11/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dobbie, William	Director	30/04/1998 - 02/10/1998	77
Venman, Marion	Director	26/10/2007 - Present	44
Matthews, Roderick Alfred	Director	30/04/1998 - 01/03/1999	48
Clayton, Richard Neil	Director	25/11/1992 - 01/12/1995	6
Nish, David Thomas	Director	08/01/2003 - 25/05/2005	85

Persons with Significant Control

No PSC data available.

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Description

About LOCOMOTIVE SOFTWARE GROUP LIMITED

LOCOMOTIVE SOFTWARE GROUP LIMITED is an(a) Dissolved company incorporated on 24/11/1992 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 LOCOMOTIVE SOFTWARE GROUP LIMITED?

LOCOMOTIVE SOFTWARE GROUP LIMITED is currently Dissolved. It was registered on 24/11/1992 and dissolved on 08/10/2010.

Where is LOCOMOTIVE SOFTWARE GROUP LIMITED located?

LOCOMOTIVE SOFTWARE GROUP LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for LOCOMOTIVE SOFTWARE GROUP LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.