SOFTWARE CATALOGUE PLC

Key Data

Status

Dissolved

Company No.

02804863

Incorporation date

29/03/1993

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1993)

12/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Termination of appointment of David Edward Simpson as a director on 2011-09-30

View PDF (1 pages)

29/09/2011

Termination of appointment of Douglas Fawell as a director on 2011-09-30

View PDF (1 pages)

29/09/2011

Termination of appointment of Peter David John Kelly as a director on 2011-09-30

View PDF (1 pages)

01/08/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (8 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Director's details changed for Peter David John Kelly on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for William James Kenny on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Douglas Fawell on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for David Edward Simpson on 2009-10-01

View PDF (2 pages)

16/02/2010

Resolutions

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (1 pages)

14/05/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

27/01/2009

Resolutions

View PDF (1 pages)

27/01/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

16/06/2008

Return made up to 30/03/08; no change of members

View PDF (8 pages)

01/04/2008

Resolutions

View PDF (1 pages)

01/04/2008

Accounts made up to 2007-07-31

View PDF (1 pages)

21/05/2007

Return made up to 30/03/07; no change of members

View PDF (8 pages)

21/05/2007

Director's particulars changed

View PDF (0 pages)

10/03/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

29/06/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

18/05/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

04/05/2006

Resolutions

View PDF (1 pages)

11/05/2005

Return made up to 30/03/05; no change of members

View PDF (8 pages)

01/03/2005

Resolutions

View PDF (1 pages)

28/02/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

05/04/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

05/04/2004

Registered office changed on 06/04/04 from: 1 twyfored place lincolns inn lincoln road high wycombe, bucks. HP12 3RE

View PDF (1 pages)

30/03/2004

Return made up to 30/03/04; no change of members

View PDF (8 pages)

14/03/2004

Resolutions

View PDF (1 pages)

15/06/2003

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

View PDF (9 pages)

02/03/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

23/05/2002

Return made up to 30/03/02; full list of members

View PDF (9 pages)

23/05/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

14/05/2002

Recon 31/03/02

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (0 pages)

01/05/2002

Resolutions

View PDF (17 pages)

03/03/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

02/04/2001

Return made up to 30/03/01; no change of members

View PDF (8 pages)

26/02/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

22/03/2000

Return made up to 30/03/00; no change of members

View PDF (8 pages)

08/03/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/03/2000

Auditor's statement

View PDF (1 pages)

08/03/2000

Auditor's report

View PDF (1 pages)

08/03/2000

Balance Sheet

View PDF (9 pages)

08/03/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (2 pages)

08/03/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/03/2000

Application for reregistration from private to PLC

View PDF (1 pages)

06/03/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

28/01/2000

New director appointed

View PDF (2 pages)

25/03/1999

Return made up to 30/03/99; full list of members

View PDF (8 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (13 pages)

07/01/1999

£ nc 100000/120000 23/09/98

View PDF (1 pages)

06/10/1998

Full accounts made up to 1998-07-31

View PDF (14 pages)

24/03/1998

Return made up to 30/03/98; full list of members

View PDF (8 pages)

17/02/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (1 pages)

02/10/1997

Full accounts made up to 1997-07-31

View PDF (15 pages)

22/09/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

01/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

01/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/1996

Accounting reference date extended from 31/03/96 to 31/07/96

View PDF (1 pages)

10/09/1996

Auditor's resignation

View PDF (1 pages)

03/08/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

03/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

16/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

New director appointed

View PDF (2 pages)

23/04/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

09/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/12/1994

Director resigned

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31/07/1994

Return made up to 30/03/94; full list of members

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06/12/1993

Director resigned

View PDF (0 pages)

06/12/1993

Accounting reference date notified as 31/03

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30/11/1993

Particulars of mortgage/charge

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14/11/1993

Ad 28/05/93--------- £ si 44998@1=44998 £ ic 2/45000

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06/06/1993

New director appointed

View PDF (0 pages)

22/04/1993

Secretary resigned

View PDF (0 pages)

29/03/1993

Incorporation

View PDF (0 pages)

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Nash, John Alfred Stoddard	Director	28/05/1993 - 05/12/1994	30
Kelly, Peter David John	Director	29/03/1993 - 29/09/2011	11
Slagter, Martin Richard	Director	26/07/1995 - 30/07/2001	1
Newman, Anthony	Director	29/03/1993 - 20/10/1995	2
Fawell, Douglas	Director	21/01/1998 - 29/09/2011	1

Persons with Significant Control

No PSC data available.

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Description

About SOFTWARE CATALOGUE PLC

SOFTWARE CATALOGUE PLC is an(a) Dissolved company incorporated on 29/03/1993 with the registered office located at Morton House, Thames Valley Ind Park, Marlow, Buckinghamshire SL7 1LY. 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 SOFTWARE CATALOGUE PLC?

SOFTWARE CATALOGUE PLC is currently Dissolved. It was registered on 29/03/1993 and dissolved on 12/03/2012.

Where is SOFTWARE CATALOGUE PLC located?

SOFTWARE CATALOGUE PLC is registered at Morton House, Thames Valley Ind Park, Marlow, Buckinghamshire SL7 1LY.

What does SOFTWARE CATALOGUE PLC do?

SOFTWARE CATALOGUE PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SOFTWARE CATALOGUE PLC?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.