LM SOFTWARE LIMITED
Overview
| Company Name | LM SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02661211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LM SOFTWARE LIMITED?
- (7222) /
Where is LM SOFTWARE LIMITED located?
| Registered Office Address | 1000 Great West Road Brentford TW8 9DW Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LM SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTMASTER DATABASE MARKETING LIMITED | Feb 10, 1992 | Feb 10, 1992 |
| QUAYSHELFCO 385 LIMITED | Nov 07, 1991 | Nov 07, 1991 |
What are the latest accounts for LM SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LM SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Philip Neil Norgate on Nov 07, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Neil Norgate on Oct 20, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Nov 30, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LM SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORGATE, Philip Neil | Secretary | c/o Sword Intech 1 St. Katharines Way E1W 1UN London International House United Kingdom | British | Director | 116191810001 | |||||
| DAVIES, Heath John | Director | Castelnau Barnes SW13 9EX London 46 | United Kingdom | British | Director | 105007360002 | ||||
| FILLOT, Francoise Marie | Director | 286 Route De La Glande FRANCE Limonest 69760 France | France | French | Director | 76010150001 | ||||
| MOTTARD, Jacques Francois | Director | 1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France | France | French | Director | 99530940001 | ||||
| NORGATE, Philip Neil | Director | International House 1 St. Katharines Way E1W 1UN London Sword Intech | United Kingdom | British | Director | 116191810003 | ||||
| COX, Robert Reginald | Secretary | 66 Church Road BS25 1BJ Winscombe Avon | British | Accountant | 10383070001 | |||||
| GRIMSHAW, Adrian | Secretary | 26 Cave Grove Emersons Green BS16 7BR Bristol | British | 56565810002 | ||||||
| GRIMSHAW, Roger Anthony | Secretary | 5 Dixon Gardens BA1 5HH Bath Avon | British | Company Director | 67003480001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BRACEY, Anthony | Director | Brookthorpe Court Stroud Road Brookthorpe GL4 0UJ Gloucester Gloucestershire | British | Company Director | 37282230002 | |||||
| GRIMSHAW, Roger Anthony | Director | 5 Dixon Gardens BA1 5HH Bath Avon | British | Company Director | 67003480001 | |||||
| HUNTER, Roderick Alexander | Director | 51 Nore Marsh Road Wootton Bassett SN4 8BH Swindon Wiltshire | British | Company Director | 21718240001 | |||||
| PAPADOPOULLOS, Adonis | Director | Tamarind Fosse Road Stratton On The Fosse BA3 4RB Bath Avon | British | Company Director | 10383090001 | |||||
| PICARD, Helen | Director | 1 Norris Green RG5 4RU Reading Berkshire | British | Director | 87781570001 | |||||
| SWEET, David Harold | Director | 1 Oak Tree Close Jacobs Well GU4 7PU Guildford Surrey | British | Company Director | 32517920002 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does LM SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 1993 Delivered On May 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0