WINDOWS BUSINESS SOFTWARE LIMITED

Overview

Company Name	WINDOWS BUSINESS SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04735544
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2003
Date of Cessation	Nov 23, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	14 Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry Northamptonshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MORTGAGE SOFTWARE LIMITED	Apr 15, 2003	Apr 15, 2003

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

Filings
Date	Description	Document	Type
Nov 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 10, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2009	Total exemption small company accounts made up to Oct 31, 2008	5 pages	AA

May 14, 2009	legacy	3 pages	363a

Aug 27, 2008	Total exemption small company accounts made up to Oct 31, 2007	5 pages	AA

Jun 09, 2008	legacy	3 pages	363a

Aug 22, 2007	Total exemption small company accounts made up to Oct 31, 2006	5 pages	AA
May 22, 2007	legacy	2 pages	363a
May 14, 2007	legacy	1 pages	287
Aug 14, 2006	legacy	2 pages	363a
Mar 01, 2006	Total exemption small company accounts made up to Oct 31, 2005	4 pages	AA
Mar 01, 2006	legacy	1 pages	225
Apr 19, 2005	legacy	2 pages	363s
Feb 15, 2005	Accounts made up to Apr 30, 2004	1 pages	AA
Oct 27, 2004	legacy	1 pages	288b
Oct 27, 2004	legacy	1 pages	288b
Oct 12, 2004	legacy	2 pages	288a
Oct 12, 2004	legacy	2 pages	288a
Jul 02, 2004	legacy	6 pages	363s
Jul 02, 2004	legacy	pages	363(288)
Jul 11, 2003	Certificate of change of name Company name changed mortgage software LIMITED\certificate issued on 11/07/03	2 pages	CERTNM
May 13, 2003	legacy	2 pages	288a
May 13, 2003	legacy	2 pages	288a
May 13, 2003	legacy	1 pages	288b
May 13, 2003	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
STEVENS, Anne Margaret 80 Abington Park Crescent NN3 3AL Northampton Northants	Oct 01, 2004		Secretary	80 Abington Park Crescent NN3 3AL Northampton Northants	British		25610730002
STEVENS, Anthony Frank 80 Abington Park Crescent NN3 3AL Northampton Northants	Oct 01, 2004		Director	80 Abington Park Crescent NN3 3AL Northampton Northants	British	1944-6	7008580002
HACKETT, Philip Reuben 56 Tiffany Gardens East Hunsbury NN4 0TJ Northampton	Apr 15, 2003	Sep 30, 2004	Secretary	56 Tiffany Gardens East Hunsbury NN4 0TJ Northampton	British		87899730001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 15, 2003	Apr 15, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London			900003950001
MAYER, Robert James 112 Upper Harlestone NN7 4EL Northampton	Apr 15, 2003	Sep 30, 2004	Director	112 Upper Harlestone NN7 4EL Northampton	British	1963-10	66838480002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 15, 2003	Apr 15, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London			900003940001

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