MANAGEMENT SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02462935

Incorporation date

23/01/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1990)

07/04/2016

Final Gazette dissolved following liquidation

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07/01/2016

Return of final meeting in a members' voluntary winding up

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16/06/2015

Declaration of solvency

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16/06/2015

Appointment of a voluntary liquidator

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16/06/2015

Appointment of a voluntary liquidator

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16/06/2015

Resolutions

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

15/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

10/02/2010

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

10/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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06/12/2009

Termination of appointment of Michael Stoddard as a director

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31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

05/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

03/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

19/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

04/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

03/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

19/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

03/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

26/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

16/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

18/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

01/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Secretary resigned

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12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

New director appointed

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12/01/2004

Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: c/o sanderson group LIMITED newwater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

16/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

05/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

24/07/2002

Total exemption small company accounts made up to 2001-09-30

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22/04/2002

Certificate of change of name

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04/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

20/09/2001

Certificate of change of name

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09/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Registered office changed on 20/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR

View PDF (1 pages)

06/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

17/04/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

11/11/1998

Accounts for a dormant company made up to 1998-09-30

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10/02/1998

Registered office changed on 11/02/98 from: parkway house parkway avenue sheffield S9 4WA

View PDF (1 pages)

09/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

01/12/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

27/01/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

04/12/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

26/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

24/03/1996

Registered office changed on 25/03/96 from: 2115 coventry road sheldon birmingham B26 3EA

View PDF (1 pages)

24/03/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

22/02/1996

Return made up to 24/01/96; no change of members

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10/02/1996

Resolutions

View PDF (7 pages)

06/11/1995

Ad 24/01/90-14/08/91 £ si 100@1

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29/10/1995

Accounts for a dormant company made up to 1994-12-31

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12/07/1995

Secretary resigned;new secretary appointed;director resigned

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24/01/1995

Return made up to 24/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Resolutions

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03/11/1994

Accounts for a dormant company made up to 1993-12-31

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04/02/1994

Return made up to 24/01/94; full list of members

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08/11/1993

Resolutions

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08/11/1993

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

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19/01/1993

Return made up to 24/01/93; no change of members

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07/11/1992

Accounts for a dormant company made up to 1991-12-31

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07/11/1992

Resolutions

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27/01/1992

Return made up to 24/01/92; no change of members

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10/11/1991

Accounts for a dormant company made up to 1990-12-31

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10/11/1991

Resolutions

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09/10/1991

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

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16/09/1991

Return made up to 23/01/91; full list of members

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19/02/1990

New secretary appointed

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23/01/1990

Incorporation

View PDF (16 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Ford, Colin Edward	Secretary	30/06/1995 - 01/02/1999	3
Rowland, Phillip David	Director	30/11/2009 - Present	100
Winn, Christopher	Director	03/04/2001 - 23/12/2003	47
Hinder, John Mansel	Director	01/04/1999 - 03/04/2001	1
Stoddard, Michael	Secretary	23/12/2003 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About MANAGEMENT SOFTWARE LIMITED

MANAGEMENT SOFTWARE LIMITED is an(a) Dissolved company incorporated on 23/01/1990 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. 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 MANAGEMENT SOFTWARE LIMITED?

MANAGEMENT SOFTWARE LIMITED is currently Dissolved. It was registered on 23/01/1990 and dissolved on 07/04/2016.

Where is MANAGEMENT SOFTWARE LIMITED located?

MANAGEMENT SOFTWARE LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does MANAGEMENT SOFTWARE LIMITED do?

MANAGEMENT SOFTWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANAGEMENT SOFTWARE LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.