Company NameWillow Software Limited
Company StatusDissolved
Company Number03407292
CategoryPrivate Limited Company
Incorporation Date23 July 1997(26 years, 7 months ago)
Dissolution Date21 December 1999 (24 years, 2 months ago)
Previous NameFourdirect Limited

Business Activity

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

Directors

Director NameMr Paul Alan Churchley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1997(2 weeks, 2 days after company formation)
Appointment Duration2 years, 4 months (closed 21 December 1999)
RoleComputer Consultant
Correspondence AddressKarnten Lodge Hamlet Hill
Roydon
Harlow
Essex
CM19 5JU
Secretary NameSally Jane Buswell
NationalityBritish
StatusClosed
Appointed08 August 1997(2 weeks, 2 days after company formation)
Appointment Duration2 years, 4 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressKarnten Lodge
Hamlet Hill
Harlow
Essex
CM19 5JU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKarnten Lodge
Hamlet Hill
Roydon Harlow
Essex
CM19 5JU
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishRoydon
WardBroadley Common, Epping Upland and Nazeing
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1999Application for striking-off (1 page)
31 October 1998Accounts for a small company made up to 31 August 1998 (6 pages)
28 November 1997Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
26 August 1997Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 August 1997New secretary appointed (2 pages)
26 August 1997New director appointed (2 pages)
22 August 1997Secretary resigned (1 page)
22 August 1997Director resigned (1 page)
23 July 1997Incorporation (9 pages)