Company NameOV Software Sales Limited
Company StatusDissolved
Company Number03391174
CategoryPrivate Limited Company
Incorporation Date24 June 1997 (22 years, 5 months ago)
Dissolution Date14 September 1999 (20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ian William Wignall
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1997(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Pishiobury Mews
Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AP
Secretary NameJoanne Leader
NationalityBritish
StatusClosed
Appointed03 September 1997(2 months, 1 week after company formation)
Appointment Duration2 years (closed 14 September 1999)
RoleCompany Director
Correspondence Address28 Nursery Road
Bishops Stortford
Hertfordshire
CM23 3HL
Director NameMrs Margaret Mary Wignall
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Pishiobury Mews
Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AP
Secretary NameMrs Margaret Mary Wignall
NationalityBritish
StatusResigned
Appointed24 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Pishiobury Mews
Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10/12 Mulberry Green
Old Harlow
Essex
CM17 0ET
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (21 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
25 May 1999First Gazette notice for voluntary strike-off (1 page)
13 April 1999Application for striking-off (1 page)
30 July 1998Return made up to 24/06/98; full list of members (6 pages)
23 June 1998Accounts for a small company made up to 31 March 1998 (3 pages)
4 December 1997Registered office changed on 04/12/97 from: 10-12 mulberry green old harlow essex CM17 0ET (1 page)
29 September 1997New secretary appointed (2 pages)
29 September 1997Secretary resigned;director resigned (1 page)
27 July 1997Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
28 June 1997Secretary resigned (1 page)
24 June 1997Incorporation (16 pages)