Company NameSoftmat Consultants Limited
Company StatusDissolved
Company Number03137819
CategoryPrivate Limited Company
Incorporation Date14 December 1995(28 years, 4 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)
Previous NameAutomine Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAnthony Mateer
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(2 weeks, 6 days after company formation)
Appointment Duration3 years, 8 months (closed 21 September 1999)
RoleSoftware Consultant
Correspondence Address9 Inglis Road
Colchester
Essex
CO3 3HU
Secretary NameMargaret Kennedy Fraser Mateer
NationalityBritish
StatusResigned
Appointed03 January 1996(2 weeks, 6 days after company formation)
Appointment Duration1 week, 2 days (resigned 12 January 1996)
RoleCompany Director
Correspondence Address9 Inglis Road
Colchester
Essex
CO3 3HU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 December 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9 Inglis Road
Colchester
Essex
CO3 3HU
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999First Gazette notice for voluntary strike-off (1 page)
17 November 1998Voluntary strike-off action has been suspended (1 page)
15 October 1998Application for striking-off (1 page)
21 September 1998Secretary resigned (1 page)
8 January 1998Return made up to 14/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 November 1997Accounts made up to 31 December 1996 (7 pages)
16 April 1997Return made up to 14/12/96; full list of members
  • 363(287) ‐ Registered office changed on 16/04/97
(6 pages)
24 January 1996Memorandum and Articles of Association (11 pages)
11 January 1996Registered office changed on 11/01/96 from: 1 mitchell lane bristol BS1 6BU. (1 page)
11 January 1996Company name changed automine LIMITED\certificate issued on 12/01/96 (2 pages)
14 December 1995Incorporation (12 pages)