MICROPROSE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

01987662

Incorporation date

09/02/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

12/08/2013

Final Gazette dissolved via compulsory strike-off

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29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2012

Accounts for a dormant company made up to 2011-03-31

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28/03/2012

Termination of appointment of Mark Passam as a director on 2012-03-27

View PDF (1 pages)

28/03/2012

Appointment of Mr Denis Bunma as a director on 2012-03-26

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

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12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Termination of appointment of Adam Carroll as a secretary

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21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

21/03/2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 2010-03-22

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

22/03/2009

Return made up to 20/03/09; full list of members

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30/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

25/03/2008

Return made up to 20/03/08; full list of members

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30/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

11/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

30/05/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

30/05/2006

Registered office changed on 31/05/06

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30/05/2006

Location of register of members address changed

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03/02/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

22/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (5 pages)

01/02/2005

New director appointed

View PDF (4 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

12/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

12/04/2004

Location of register of members address changed

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04/12/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

12/05/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

08/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

11/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

09/04/2002

Registered office changed on 10/04/02 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (7 pages)

18/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (3 pages)

04/01/2001

Full accounts made up to 1999-12-26

View PDF (10 pages)

31/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

19/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

26/04/1999

Miscellaneous

View PDF (1 pages)

26/04/1999

Location of register of members (non legible)

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26/04/1999

Registered office changed on 27/04/99 from: the ridge chipping sodbury bristol avon BS17 6AY

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

21/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

23/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/05/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

04/08/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/07/1997

Full accounts made up to 1997-03-31

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20/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

01/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

16/07/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

16/07/1996

Full accounts made up to 1994-03-31

View PDF (12 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

28/03/1996

Return made up to 20/03/96; no change of members

View PDF (4 pages)

28/03/1996

Secretary resigned;director resigned

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19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

04/02/1996

Director resigned

View PDF (1 pages)

03/05/1995

Director resigned

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (2 pages)

23/03/1995

Secretary resigned

View PDF (2 pages)

23/03/1995

Director resigned

View PDF (2 pages)

23/03/1995

Return made up to 20/03/95; no change of members

View PDF (6 pages)

23/03/1995

Secretary resigned

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10/11/1994

New secretary appointed

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06/04/1994

Accounts for a small company made up to 1993-03-31

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04/04/1994

Return made up to 20/03/94; full list of members

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12/07/1993

Registered office changed on 13/07/93 from: 1 saint john street hereford HR1 2NB

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09/06/1993

Director resigned

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09/06/1993

Return made up to 20/03/93; no change of members

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09/06/1993

Director resigned

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23/01/1993

Director resigned

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10/01/1993

Accounts for a small company made up to 1992-03-31

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10/08/1992

Return made up to 20/03/92; no change of members

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06/10/1991

Ad 03/09/86--------- £ si 98@1

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06/10/1991

Return made up to 20/03/91; full list of members

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06/10/1991

Director resigned

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30/07/1991

Accounts for a small company made up to 1990-03-31

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06/07/1991

Full group accounts made up to 1991-03-31

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22/05/1991

Director resigned

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13/12/1990

Return made up to 20/08/90; full list of members

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20/06/1990

Accounts for a small company made up to 1989-03-31

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26/03/1990

New director appointed

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19/03/1990

Director resigned

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05/03/1990

New director appointed

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25/09/1989

Director resigned

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23/04/1989

Return made up to 20/03/89; full list of members

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29/11/1988

Secretary resigned;new secretary appointed

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24/11/1988

New director appointed

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04/10/1988

Return made up to 13/09/88; full list of members

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21/09/1988

Full accounts made up to 1988-03-31

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21/09/1988

Full accounts made up to 1987-03-31

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12/09/1988

Particulars of mortgage/charge

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17/04/1988

New director appointed

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17/09/1987

Return made up to 14/08/87; full list of members

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26/02/1987

New director appointed

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05/11/1986

Registered office changed on 06/11/86 from: 183/185 bermondsey street london SE1 3UW

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05/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1986

Certificate of change of name

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hutton, Nigel George	Director	31/03/1999 - 26/01/2001	30
Christian, Timothy Paul	Director	22/01/1996 - 03/03/2000	23
Wilson, Emma Jane	Director	31/03/1999 - 20/04/2000	16
Myers, Dominic Peter	Director	03/03/2000 - 07/06/2000	21
Ferry, Denis Michael	Director	20/04/2000 - 26/01/2001	21

Persons with Significant Control

No PSC data available.

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Description

About MICROPROSE SOFTWARE LIMITED

MICROPROSE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 09/02/1986 with the registered office located at 10th Floor Landmark House, Hammersmith Bridge Road, London W6 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICROPROSE SOFTWARE LIMITED?

MICROPROSE SOFTWARE LIMITED is currently Dissolved. It was registered on 09/02/1986 and dissolved on 12/08/2013.

Where is MICROPROSE SOFTWARE LIMITED located?

MICROPROSE SOFTWARE LIMITED is registered at 10th Floor Landmark House, Hammersmith Bridge Road, London W6 9EJ.

What is the latest filing for MICROPROSE SOFTWARE LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.