| Company Name | AW Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386283 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(25 years, 12 months ago) |
| Dissolution Date | 27 July 2004 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Adam Wenham |
|---|---|
| Date of Birth | August 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (closed 27 July 2004) |
| Role | Consultant |
| Correspondence Address | 22 Cherry Court 621 Uxbridge Road Pinner Middlesex HA5 3PS |
| Secretary Name | Elizabeth Paylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 22 Beaufort Close Chingford London E4 9XF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 April 2001) |
| Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Location
| Registered Address | 16 Saint James Mews Billericay Essex CM12 9DH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,720 |
| Net Worth | £3 |
| Cash | £1,720 |
| Current Liabilities | £11,451 |
Accounts
| Latest Accounts | 30 September 2000 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2003 | Application for striking-off (1 page) |
| 24 February 2003 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 22 cherry court 621 uxbridge road pinner middlesex HA5 3PS (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Strike-off action suspended (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 13 July 2000 | Return made up to 12/06/00; full list of members
|
| 29 October 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 22 beaufort close chingford london E4 9XF (1 page) |
| 29 September 1999 | Director's particulars changed (1 page) |
| 24 September 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 6 February 1999 | New secretary appointed (2 pages) |
| 17 August 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 12 June 1998 | Ad 01/07/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 22 beaufort close london E4 9XF (1 page) |
| 8 July 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 22 June 1997 | Director resigned (1 page) |
| 22 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Incorporation (17 pages) |