RINGWOOD SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02446247

Incorporation date

23/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/11/1989)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Return of final meeting in a members' voluntary winding up

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01/07/2015

Appointment of a voluntary liquidator

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01/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Declaration of solvency

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29/06/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-06-30

View PDF (2 pages)

06/04/2015

First Gazette notice for compulsory strike-off

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05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

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15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

19/05/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

28/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

15/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

16/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

09/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (7 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

20/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (7 pages)

25/02/2009

Return made up to 24/11/08; full list of members

View PDF (3 pages)

25/02/2009

Secretary's change of particulars / nicola busby / 21/12/2008

View PDF (1 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

06/11/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (8 pages)

28/12/2006

Return made up to 24/11/06; full list of members

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03/11/2006

Full accounts made up to 2006-05-31

View PDF (18 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2006

Return made up to 24/11/05; full list of members

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15/02/2006

Auditor's resignation

View PDF (1 pages)

06/11/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

29/08/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/08/2005

Resolutions

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29/08/2005

Resolutions

View PDF (2 pages)

29/08/2005

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

29/08/2005

Registered office changed on 30/08/05 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2005

Director resigned

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29/08/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

19/07/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

17/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

11/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

21/01/2003

Return made up to 24/11/02; full list of members

View PDF (8 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2002

Return made up to 24/11/01; full list of members

View PDF (7 pages)

22/07/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

30/05/2001

Return made up to 24/11/00; full list of members; amend

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22/01/2001

Return made up to 24/11/00; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

19/01/2000

Return made up to 24/11/99; full list of members

View PDF (10 pages)

07/08/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

09/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/01/1999

Return made up to 24/11/98; no change of members

View PDF (4 pages)

16/11/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

29/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

24/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

12/11/1995

Return made up to 24/11/95; no change of members

View PDF (4 pages)

17/07/1995

Accounts for a small company made up to 1995-03-31

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15/05/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/11/1994

Return made up to 24/11/94; no change of members

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04/07/1994

Accounts for a small company made up to 1994-03-31

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05/12/1993

Return made up to 24/11/93; full list of members

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08/07/1993

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

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24/11/1992

Return made up to 24/11/92; no change of members

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16/07/1992

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

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20/02/1992

Return made up to 24/11/91; no change of members

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27/10/1991

Return made up to 24/11/90; full list of members

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21/07/1991

Accounts for a small company made up to 1991-03-31

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20/05/1990

Ad 02/01/90--------- £ si 89998@1=89998 £ ic 2/90000

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20/05/1990

Resolutions

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20/05/1990

Resolutions

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20/05/1990

£ nc 1000/90000 02/01/90

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20/05/1990

Accounting reference date notified as 31/03

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30/01/1990

Secretary resigned;new secretary appointed

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30/01/1990

Director resigned;new director appointed

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30/01/1990

Registered office changed on 31/01/90 from: russell square house 10-12 russell square london WC1B 5LF

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17/01/1990

Memorandum and Articles of Association

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15/01/1990

Registered office changed on 16/01/90 from: 2 baches street london N1 6UB

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15/01/1990

Secretary resigned;new secretary appointed

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15/01/1990

Director resigned;new director appointed

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11/01/1990

Resolutions

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08/01/1990

Certificate of change of name

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08/01/1990

Particulars of mortgage/charge

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23/11/1989

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Dredge, Spencer Neal	Director	31/01/2014 - 31/12/2014	67
Jones, Griffith Ronald	Director	26/06/2000 - 11/08/2005	1
Andrews, Linda Margaret	Director	11/08/2005 - 03/07/2008	26
Chapman, Haywood Trefor	Director	01/12/2014 - Present	62
Taylor, John James	Director	03/07/2008 - 27/04/2009	77

Persons with Significant Control

No PSC data available.

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Description

About RINGWOOD SOFTWARE LIMITED

RINGWOOD SOFTWARE LIMITED is an(a) Dissolved company incorporated on 23/11/1989 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 RINGWOOD SOFTWARE LIMITED?

RINGWOOD SOFTWARE LIMITED is currently Dissolved. It was registered on 23/11/1989 and dissolved on 02/11/2016.

Where is RINGWOOD SOFTWARE LIMITED located?

RINGWOOD SOFTWARE LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does RINGWOOD SOFTWARE LIMITED do?

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

What is the latest filing for RINGWOOD SOFTWARE LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.