| Company Name | Fidelity Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01888118 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1985(39 years, 2 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr David Ronald Woodley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1992(7 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Director Name | Ms Lesley Geraldine Woodley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1992(7 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Secretary Name | Ms Lesley Geraldine Woodley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1993(8 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Secretary Name | Graeme John Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 60 Meadow Walk Ewell Epsom Surrey KT17 2ED |
Location
| Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Ronald Woodley 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley Geraldine Woodley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,051 |
| Cash | £3,370 |
| Current Liabilities | £14,917 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 (5 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 6 January 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Secretary's particulars changed (1 page) |
| 6 January 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Secretary's particulars changed (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 May 2002 | Return made up to 19/04/02; no change of members (4 pages) |
| 7 May 2002 | Return made up to 19/04/02; no change of members (4 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 2 November 2000 | (7 pages) |
| 2 November 2000 | (7 pages) |
| 28 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 21 December 1999 | (6 pages) |
| 21 December 1999 | (6 pages) |
| 29 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 29 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 20 July 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 25 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 7 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 September 1996 | Return made up to 19/04/96; no change of members
|
| 16 September 1996 | Return made up to 19/04/96; no change of members
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 9 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 20 February 1985 | Incorporation (15 pages) |
| 20 February 1985 | Incorporation (15 pages) |