| Company Name | OV Software Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391174 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian William Wignall |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pishiobury Mews Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AP |
| Secretary Name | Joanne Leader |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 28 Nursery Road Bishops Stortford Hertfordshire CM23 3HL |
| Director Name | Mrs Margaret Mary Wignall |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pishiobury Mews Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AP |
| Secretary Name | Mrs Margaret Mary Wignall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pishiobury Mews Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10/12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 1999 | Application for striking-off (1 page) |
| 30 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: 10-12 mulberry green old harlow essex CM17 0ET (1 page) |
| 29 September 1997 | Secretary resigned;director resigned (1 page) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 27 July 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 28 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Incorporation (16 pages) |