SOFTSWITCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOFTSWITCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06464684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFTSWITCH LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SOFTSWITCH LIMITED located?

    Registered Office Address
    Perapedhi
    Tunstall
    DL10 7QL Richmond
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTSWITCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SOFTSWITCH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOFTSWITCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from * C/O Peratech, 851 Gatherley Road Brompton on Swale Richmond DL10 7JH* on Apr 04, 2014

    1 pagesAD01

    Appointment of Mrs Susan Lussey as a secretary

    2 pagesAP03

    Annual return made up to Jan 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Douglas Balderston as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Lussey on Jan 29, 2010

    2 pagesCH01

    Secretary's details changed for Mr Douglas Stuart Balderston on Jan 29, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SOFTSWITCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUSSEY, Susan
    Tunstall
    DL10 7QL Richmond
    Perapedhi
    North Yorkshire
    England
    Secretary
    Tunstall
    DL10 7QL Richmond
    Perapedhi
    North Yorkshire
    England
    184828140001
    LUSSEY, David
    Tunstall
    DL10 7QL Richmond
    Perapedhi
    North Yorkshire
    England
    Director
    Tunstall
    DL10 7QL Richmond
    Perapedhi
    North Yorkshire
    England
    EnglandBritish55423150001
    BALDERSTON, Douglas Stuart
    Gatherley Road
    Brompton On Swale
    DL10 7JH Richmond
    C/O Peratech, 851
    Secretary
    Gatherley Road
    Brompton On Swale
    DL10 7JH Richmond
    C/O Peratech, 851
    British74480980002
    BALDERSTON, Douglas Stuart
    14 Steenbergs
    Lime Street
    NE1 2PQ Newcastle Upon Tyne
    Secretary
    14 Steenbergs
    Lime Street
    NE1 2PQ Newcastle Upon Tyne
    British74480980002
    PROUDFOOT, Colin John
    6 St Hild Close
    DL3 8LD Darlington
    County Durham
    Secretary
    6 St Hild Close
    DL3 8LD Darlington
    County Durham
    British14895480001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    900023790001
    BALDERSTON, Douglas Stuart
    14 Steenbergs
    Lime Street
    NE1 2PQ Newcastle Upon Tyne
    Director
    14 Steenbergs
    Lime Street
    NE1 2PQ Newcastle Upon Tyne
    EnglandBritish74480980002
    PROUDFOOT, Colin John
    6 St Hild Close
    DL3 8LD Darlington
    County Durham
    Director
    6 St Hild Close
    DL3 8LD Darlington
    County Durham
    EnglandBritish14895480001

    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