MOUNTFIELD SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02381151

Incorporation date

07/05/1989

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1989)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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11/11/2010

Application to strike the company off the register

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05/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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05/09/2010

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

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24/08/2009

Accounts made up to 2008-12-31

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03/08/2009

Return made up to 31/07/09; full list of members

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04/08/2008

Return made up to 31/07/08; full list of members

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27/07/2008

Accounts made up to 2007-12-31

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17/10/2007

Accounts made up to 2006-12-31

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19/08/2007

Return made up to 31/07/07; no change of members

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19/08/2007

Director's particulars changed

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23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

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09/10/2006

Return made up to 31/07/06; full list of members

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23/07/2006

Accounts made up to 2005-12-31

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08/12/2005

Accounts made up to 2004-12-31

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17/10/2005

Return made up to 31/07/05; full list of members

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17/10/2005

Registered office changed on 18/10/05

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12/08/2004

Return made up to 31/07/04; full list of members

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12/08/2004

Secretary's particulars changed

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12/08/2004

Registered office changed on 13/08/04

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12/08/2004

Location of register of members address changed

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12/07/2004

Accounts made up to 2003-12-31

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28/08/2003

Return made up to 31/07/03; full list of members

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28/08/2003

Secretary's particulars changed

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02/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

01/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

29/08/2001

Return made up to 31/07/01; full list of members

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06/07/2001

Accounts made up to 2000-12-31

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20/08/2000

Return made up to 31/07/00; full list of members

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20/08/2000

Secretary's particulars changed

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20/08/2000

Registered office changed on 21/08/00

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13/07/2000

Accounts made up to 1999-12-31

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15/11/1999

Auditor's resignation

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29/09/1999

Full accounts made up to 1998-12-31

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10/08/1999

Return made up to 31/07/99; full list of members

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10/08/1999

Director's particulars changed

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27/10/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

03/09/1998

Secretary resigned;director resigned

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21/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/06/1997

Declaration of satisfaction of mortgage/charge

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20/10/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/10/1995

Director resigned

View PDF (2 pages)

06/08/1995

Return made up to 31/07/95; no change of members

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06/08/1995

Secretary's particulars changed

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30/03/1995

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

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27/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/11/1994

Director's particulars changed

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01/11/1994

Accounting reference date shortened from 31/05 to 31/12

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26/09/1994

Return made up to 31/07/94; full list of members

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26/09/1994

Director's particulars changed

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22/08/1994

Registered office changed on 23/08/94 from: 16 havelock road hastings east sussex TN34 1BP

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14/03/1994

Accounts for a small company made up to 1993-05-31

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30/08/1993

Return made up to 31/07/93; no change of members

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30/08/1993

Director resigned

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27/07/1993

Resolutions

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14/07/1993

New director appointed

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14/07/1993

New director appointed

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14/07/1993

Director resigned

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14/07/1993

New director appointed

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23/03/1993

Particulars of mortgage/charge

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07/03/1993

Accounts for a small company made up to 1992-05-31

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24/08/1992

Return made up to 31/07/92; no change of members

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24/08/1992

Registered office changed on 25/08/92

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05/03/1992

Full accounts made up to 1991-05-31

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06/08/1991

Return made up to 31/07/91; full list of members

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26/06/1991

Certificate of change of name

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16/02/1991

Ad 24/01/91--------- £ si 98@1=98 £ ic 2/100

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16/02/1991

Registered office changed on 17/02/91 from: 18 brookland close hastings east sussex TN34 2DF

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16/02/1991

Secretary resigned;new secretary appointed;new director appointed

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16/02/1991

Accounting reference date extended from 31/03 to 31/05

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09/10/1990

Accounts made up to 1990-03-31

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09/10/1990

Resolutions

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27/08/1990

Return made up to 31/07/90; full list of members

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17/12/1989

Memorandum and Articles of Association

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10/12/1989

Certificate of change of name

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06/09/1989

Director resigned;new director appointed

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06/09/1989

Secretary resigned;new secretary appointed

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06/09/1989

Registered office changed on 07/09/89 from: 2 baches street london N1 6UB

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04/09/1989

Resolutions

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07/05/1989

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

30/12/2009

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
Flavell, Roderick Neil	Director	03/06/1993 - Present	14
Westlake, Jonathan Frederick	Director	03/06/1993 - 31/12/1993	2
Wilson, Andrew John	Director	03/06/1993 - 22/09/1995	-
Taylor, Heidi Anne	Secretary	06/12/2006 - Present	-
Denney, April	Secretary	31/07/1998 - 05/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MOUNTFIELD SOFTWARE LIMITED

MOUNTFIELD SOFTWARE LIMITED is an(a) Dissolved company incorporated on 07/05/1989 with the registered office located at C/O Fdm Group Plc, 2nd Floor Lanchester House, Trafalgar Place, Brighton BN1 4FL. 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 MOUNTFIELD SOFTWARE LIMITED?

MOUNTFIELD SOFTWARE LIMITED is currently Dissolved. It was registered on 07/05/1989 and dissolved on 07/03/2011.

Where is MOUNTFIELD SOFTWARE LIMITED located?

MOUNTFIELD SOFTWARE LIMITED is registered at C/O Fdm Group Plc, 2nd Floor Lanchester House, Trafalgar Place, Brighton BN1 4FL.

What does MOUNTFIELD SOFTWARE LIMITED do?

MOUNTFIELD SOFTWARE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for MOUNTFIELD SOFTWARE LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.