The Software Portfolio Limited

03126352

Company Name	The Software Portfolio Limited
Company Status	Dissolved
Company Number	03126352
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	16 September 1997 (26 years, 7 months ago)
Previous Name	Database Computer Consultants Limited

Directors

Director Name	Antinia Patricia Helen Sandes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 16 September 1997)
Role	Company Director
Correspondence Address	11 Longhedges Saffron Walden Essex CB11 3HN

Director Name	Mr Jeremy Noel Leckenby
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 16 September 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	39 De Bohun Court Saffron Walden Essex CB10 2BA

Secretary Name	Deborah Jane Costello
Nationality	English
Status	Closed
Appointed	29 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 16 September 1997)
Role	Consultant
Correspondence Address	2 Church Lane Whittlesford Cambridge CB2 4NX

Director Name	Derek Alan Buckley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 March 1996)
Role	Company Director
Correspondence Address	Leeksfarm High Street Cranford Kettering Northamptonshire NN14 4AA

Director Name	Kristin Peterson
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 March 1996)
Role	Company Director
Correspondence Address	Leeds Farm High Street Cranford Kettering Northamptonshire NN14 4AA

Secretary Name	Kristin Peterson
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 March 1996)
Role	Company Director
Correspondence Address	Leeds Farm High Street Cranford Kettering Northamptonshire NN14 4AA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

16 September 1997	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
31 May 1996	Secretary resigned;director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	Director resigned (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
18 January 1996	Company name changed database computer consultants li mited\certificate issued on 19/01/96 (3 pages)
10 January 1996	Registered office changed on 10/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 November 1995	Incorporation (24 pages)

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