| Company Name | Linden Tree Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855200 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 9 months ago) |
| Previous Name | Submitreal Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Steven Douglas Pearce |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1993(3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 18 August 2009) |
| Role | Software Engineer |
| Correspondence Address | 72a Nalla Gardens Chelmsford Essex CM1 4AX |
| Director Name | Vivienne Shirley Walker |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1993(3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 18 August 2009) |
| Role | Software Engineer |
| Correspondence Address | 72a Nalla Gardens Chelmsford Essex CM1 4AX |
| Secretary Name | Steven Douglas Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1993(3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 18 August 2009) |
| Role | Software Engineer |
| Correspondence Address | 72a Nalla Gardens Chelmsford Essex CM1 4AX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 72a Nalla Gardens Chelmsford Essex CM1 4AX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Patching Hall |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,632 |
| Cash | £8,418 |
| Current Liabilities | £4,003 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2009 | Application for striking-off (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Return made up to 21/09/07; full list of members (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 27 February 2006 | Resolutions
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 November 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 19 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 1 September 1997 | Memorandum and Articles of Association (10 pages) |
| 26 August 1997 | Company name changed submitreal LIMITED\certificate issued on 27/08/97 (2 pages) |
| 28 November 1996 | Director's particulars changed (1 page) |
| 28 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: mynshull house 14 cateraton street manchester M3 1SQ (1 page) |
| 28 October 1996 | Return made up to 21/09/96; no change of members
|
| 5 June 1996 | Registered office changed on 05/06/96 from: 32 pegasus road leighton buzzard bedfordshire LU7 8NJ (1 page) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 December 1995 | Auditor's resignation (2 pages) |
| 13 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |