Company NameAW Software Solutions Limited
Company StatusDissolved
Company Number03386283
CategoryPrivate Limited Company
Incorporation Date12 June 1997(24 years ago)
Dissolution Date27 July 2004 (16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAdam Wenham
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(2 weeks, 5 days after company formation)
Appointment Duration7 years (closed 27 July 2004)
RoleConsultant
Correspondence Address22 Cherry Court
621 Uxbridge Road
Pinner
Middlesex
HA5 3PS
Secretary NameElizabeth Paylor
NationalityBritish
StatusClosed
Appointed01 July 1997(2 weeks, 5 days after company formation)
Appointment Duration7 years (closed 27 July 2004)
RoleCompany Director
Correspondence Address22 Beaufort Close
Chingford
London
E4 9XF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameGiant UK Services Ltd (Corporation)
StatusResigned
Appointed01 February 1999(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 April 2001)
Correspondence AddressAngel House
338-346 Goswell Road
London
EC1V 7QN

Location

Registered Address16 Saint James Mews
Billericay
Essex
CM12 9DH
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Financials

Year2014
Turnover£57,720
Net Worth£3
Cash£1,720
Current Liabilities£11,451

Accounts

Latest Accounts30 September 2000 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
16 December 2003Voluntary strike-off action has been suspended (1 page)
10 June 2003Voluntary strike-off action has been suspended (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
26 March 2003Application for striking-off (1 page)
24 February 2003Total exemption full accounts made up to 30 September 2000 (9 pages)
4 July 2002Registered office changed on 04/07/02 from: 22 cherry court 621 uxbridge road pinner middlesex HA5 3PS (1 page)
19 June 2002Secretary resigned (1 page)
26 February 2002Strike-off action suspended (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
11 September 2000Full accounts made up to 30 September 1999 (10 pages)
13 July 2000Return made up to 12/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 October 1999Return made up to 12/06/99; full list of members (6 pages)
29 September 1999Registered office changed on 29/09/99 from: 22 beaufort close chingford london E4 9XF (1 page)
29 September 1999Director's particulars changed (1 page)
24 September 1999Full accounts made up to 30 September 1998 (13 pages)
6 February 1999New secretary appointed (2 pages)
17 August 1998Return made up to 12/06/98; full list of members (6 pages)
12 June 1998Ad 01/07/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
8 July 1997Registered office changed on 08/07/97 from: 22 beaufort close london E4 9XF (1 page)
8 July 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
8 July 1997New secretary appointed (2 pages)
8 July 1997New director appointed (2 pages)
22 June 1997Director resigned (1 page)
22 June 1997Secretary resigned (1 page)
12 June 1997Incorporation (17 pages)