SOFTCARE MEDIA SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

02246194

Incorporation date

19/04/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/04/1988)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a members' voluntary winding up

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-01

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10/11/2009

Liquidators' statement of receipts and payments to 2009-10-01

View PDF (5 pages)

26/10/2008

Ad 01/10/08 gbp si [email protected]=74859 gbp ic 100/74959

View PDF (2 pages)

16/10/2008

Nc inc already adjusted 01/10/08

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16/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Declaration of solvency

View PDF (3 pages)

13/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

12/12/2007

Return made up to 30/10/07; full list of members

View PDF (7 pages)

27/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/06/2007

New director appointed

View PDF (2 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

29/11/2006

Return made up to 30/10/06; full list of members

View PDF (6 pages)

29/11/2006

Secretary's particulars changed;director's particulars changed

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16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

15/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

24/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

22/12/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

16/11/2003

Location of register of members address changed

View PDF (0 pages)

23/02/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

31/10/2002

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

09/12/2000

Director resigned

View PDF (0 pages)

24/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

23/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

02/03/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

27/01/1999

Return made up to 30/10/98; full list of members

View PDF (6 pages)

27/01/1999

Director resigned

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14/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

12/03/1998

Return made up to 30/10/97; full list of members

View PDF (6 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 13/03/98 from: 25 charter gate quarry park close moulton park northampton northants NN3 6QB

View PDF (1 pages)

04/08/1997

Auditor's resignation

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15/07/1997

Auditor's resignation

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06/05/1997

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

View PDF (6 pages)

13/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

13/11/1996

Director resigned

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14/09/1996

Director resigned

View PDF (1 pages)

27/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

21/11/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

17/09/1995

S-div 06/09/95

View PDF (1 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/10/1994

Return made up to 30/10/94; no change of members

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16/03/1994

Accounts for a small company made up to 1993-09-30

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08/11/1993

Return made up to 30/10/93; full list of members

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08/11/1993

Registered office changed on 09/11/93

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08/11/1993

Secretary resigned

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05/10/1993

Particulars of mortgage/charge

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07/04/1993

Accounts for a small company made up to 1992-09-30

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26/01/1993

Secretary resigned;new secretary appointed

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26/01/1993

New director appointed

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12/01/1993

Accounts for a small company made up to 1991-09-30

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08/11/1992

Return made up to 30/10/92; no change of members

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28/06/1992

Certificate of change of name

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28/06/1992

Certificate of change of name

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24/02/1992

Return made up to 30/10/91; no change of members

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24/02/1992

Registered office changed on 25/02/92

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23/10/1991

Registered office changed on 24/10/91 from: mobbs miller house christchurch road northampton NN1 5LL

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27/03/1991

Return made up to 31/12/90; full list of members

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05/03/1991

Accounts for a small company made up to 1990-09-30

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21/01/1991

Accounts for a small company made up to 1989-09-30

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24/10/1990

Secretary resigned;new secretary appointed

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16/11/1989

Return made up to 30/10/89; full list of members

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01/10/1989

Wd 27/09/89 ad 25/09/89--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

12/06/1989

Memorandum and Articles of Association

View PDF (15 pages)

14/05/1989

New secretary appointed

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14/05/1989

New director appointed

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13/02/1989

Accounting reference date extended from 31/03 to 30/09

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24/08/1988

Certificate of change of name

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24/08/1988

Certificate of change of name

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22/06/1988

Secretary resigned;new secretary appointed

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22/06/1988

Director resigned;new director appointed

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22/06/1988

Registered office changed on 23/06/88 from: 2 baches street london N1 6UB

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19/04/1988

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Colleran, John Francis	Director	01/07/1997 - 22/01/1998	7
Mackenzie, Cameron	Director	16/11/2007 - Present	18
Palfreeman, Neil	Director	29/11/2002 - 24/10/2006	18
George, Stephen David	Director	01/07/1997 - 29/11/2002	15
Kent, Samantha Jane	Director	01/05/2007 - 14/11/2007	21

Persons with Significant Control

No PSC data available.

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Description

About SOFTCARE MEDIA SYSTEMS LTD

SOFTCARE MEDIA SYSTEMS LTD is an(a) Dissolved company incorporated on 19/04/1988 with the registered office located at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ. 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 SOFTCARE MEDIA SYSTEMS LTD?

SOFTCARE MEDIA SYSTEMS LTD is currently Dissolved. It was registered on 19/04/1988 and dissolved on 19/08/2010.

Where is SOFTCARE MEDIA SYSTEMS LTD located?

SOFTCARE MEDIA SYSTEMS LTD is registered at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ.

What is the latest filing for SOFTCARE MEDIA SYSTEMS LTD?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.