SOFTCARE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01419023

Incorporation date

10/05/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/1979)

20/08/2010

Final Gazette dissolved following liquidation

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20/05/2010

Return of final meeting in a members' voluntary winding up

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11/05/2010

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

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11/11/2009

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

View PDF (5 pages)

14/10/2008

Declaration of solvency

View PDF (3 pages)

14/10/2008

Resolutions

View PDF (1 pages)

14/10/2008

Appointment of a voluntary liquidator

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07/10/2008

Ad 01/10/08 gbp si 151553@1=151553 gbp ic 50000/201553

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11/12/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

11/06/2007

New director appointed

View PDF (2 pages)

22/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

30/11/2006

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

View PDF (6 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

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17/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

17/11/2005

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

View PDF (2 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

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22/12/2004

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

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

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17/11/2003

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

View PDF (6 pages)

17/11/2003

Location of register of members address changed

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24/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

29/01/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

29/01/2003

Director resigned

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19/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

01/11/2002

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

View PDF (5 pages)

20/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

29/10/2001

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

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

11/12/2000

Director resigned

View PDF (0 pages)

25/09/2000

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

View PDF (1 pages)

18/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/11/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

03/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/01/1999

Return made up to 17/11/98; full list of members

View PDF (8 pages)

28/01/1999

Director resigned

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28/01/1999

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

15/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

13/03/1998

Return made up to 17/11/97; full list of members

View PDF (6 pages)

13/03/1998

Location of register of members address changed

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13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

New secretary appointed

View PDF (2 pages)

13/03/1998

Registered office changed on 13/03/98 from: 25 chartergate quarry park close moulton park NN3 1QB

View PDF (1 pages)

04/08/1997

Auditor's resignation

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16/07/1997

Auditor's resignation

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28/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1997

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

View PDF (6 pages)

14/11/1996

Return made up to 17/11/96; no change of members

View PDF (4 pages)

29/03/1996

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

View PDF (6 pages)

21/11/1995

Return made up to 17/11/95; full list of members

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14/03/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

18/11/1994

Return made up to 17/11/94; no change of members

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11/03/1994

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

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22/11/1993

Return made up to 17/11/93; full list of members

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06/10/1993

Particulars of mortgage/charge

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09/07/1993

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

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07/04/1993

Full accounts made up to 1991-09-30

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26/01/1993

Director resigned

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26/01/1993

New director appointed

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26/01/1993

Secretary resigned

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26/01/1993

New secretary appointed

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17/11/1992

Director's particulars changed

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17/11/1992

Return made up to 17/11/92; full list of members

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17/11/1992

Director's particulars changed

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24/02/1992

Return made up to 17/11/91; no change of members

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25/10/1991

Registered office changed on 25/10/91 from: unit 5,mobbs miller house, christchurch road northampton NN1 5LL

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02/09/1991

Particulars of mortgage/charge

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27/03/1991

Return made up to 31/12/90; no change of members

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06/03/1991

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

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25/10/1990

Secretary resigned;new secretary appointed;director resigned

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15/02/1990

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

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24/11/1989

Return made up to 17/11/89; full list of members

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06/11/1989

Accounts for a small company made up to 1988-09-30

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20/10/1989

New director appointed

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13/10/1989

Certificate of change of name

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13/10/1989

Certificate of change of name

View PDF (2 pages)

12/10/1989

Resolutions

View PDF (1 pages)

12/10/1989

Resolutions

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12/10/1989

Nc inc already adjusted

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06/10/1989

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

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06/10/1989

Registered office changed on 06/10/89 from: saunderson hse 3 hayne st london EC1A 9HH

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11/09/1989

Return made up to 31/12/88; full list of members

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30/11/1988

Auditor's resignation

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15/09/1988

Full accounts made up to 1986-09-30

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15/09/1988

Full accounts made up to 1987-09-30

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17/02/1988

Return made up to 31/12/87; full list of members

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14/09/1987

Return made up to 31/12/86; full list of members

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22/12/1986

Accounts for a small company made up to 1985-09-30

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26/09/1986

Return made up to 31/12/84; full list of members

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23/08/1986

Return made up to 31/12/85; full list of members

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11/04/1984

Certificate of change of name

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02/07/1979

Memorandum and Articles of Association

View PDF (9 pages)

10/05/1979

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
George, Stephen David	Director	01/07/1997 - 29/11/2002	15
Kent, Samantha Jane	Director	01/05/2007 - 14/11/2007	21
Head, Andrew James	Director	18/10/2006 - 22/01/2007	15
Head, Andrew James	Secretary	18/10/2006 - 22/01/2007	14

Persons with Significant Control

No PSC data available.

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Description

About SOFTCARE SYSTEMS LIMITED

SOFTCARE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/05/1979 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 SYSTEMS LIMITED?

SOFTCARE SYSTEMS LIMITED is currently Dissolved. It was registered on 10/05/1979 and dissolved on 20/08/2010.

Where is SOFTCARE SYSTEMS LIMITED located?

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

What is the latest filing for SOFTCARE SYSTEMS LIMITED?

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.