Company NameD.A. Software Limited
Company StatusDissolved
Company Number03408574
CategoryPrivate Limited Company
Incorporation Date24 July 1997(26 years, 9 months ago)
Dissolution Date8 March 2011 (13 years, 1 month ago)

Business Activity

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

Directors

Director NameDebra Ann Simpson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2004(7 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 08 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Torney Close
Basildon
SS16 6PQ
Secretary NameVictor George Butler
NationalityBritish
StatusClosed
Appointed02 October 2004(7 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 08 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Village Way
Frinton On Sea
Essex
CO13 0PE
Director NameVictor George Butler
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleLocomotive Driver
Country of ResidenceUnited Kingdom
Correspondence Address9 Village Way
Frinton On Sea
Essex
CO13 0PE
Secretary NameMarie Butler
NationalityBritish
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address41 Furrowfelde
Basildon
Essex
SS16 5EY
Director NameMarie Butler
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(1 month, 1 week after company formation)
Appointment Duration7 years, 1 month (resigned 02 October 2004)
RoleCompany Director
Correspondence Address9 Village Way, Kirby Cross
Frinton-On-Sea
CO13 0PE
Secretary NameDebra Ann Simpson
NationalityBritish
StatusResigned
Appointed01 September 1997(1 month, 1 week after company formation)
Appointment Duration7 years, 1 month (resigned 02 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Torney Close
Basildon
SS16 6PQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Torney Close
Langdon Hills
Basildon
Essex
SS16 6PQ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Financials

Year2014
Net Worth£564
Cash£150
Current Liabilities£4,427

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
27 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 October 2009Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
5 October 2009Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
16 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 January 2009Return made up to 24/07/08; full list of members (3 pages)
9 January 2009Return made up to 24/07/08; full list of members (3 pages)
31 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 October 2007Return made up to 24/07/07; full list of members (2 pages)
2 October 2007Return made up to 24/07/07; full list of members (2 pages)
27 February 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 February 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 September 2006Return made up to 24/07/06; full list of members (3 pages)
18 September 2006Return made up to 24/07/06; full list of members (3 pages)
28 April 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 April 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 August 2005Return made up to 24/07/05; full list of members (6 pages)
23 August 2005Return made up to 24/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 February 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 December 2004Director resigned (1 page)
3 December 2004Secretary resigned (1 page)
3 December 2004Secretary resigned (1 page)
3 December 2004New secretary appointed (2 pages)
3 December 2004Director resigned (1 page)
3 December 2004New secretary appointed (2 pages)
3 December 2004Director resigned (1 page)
3 December 2004New director appointed (1 page)
3 December 2004Director resigned (1 page)
3 December 2004New director appointed (1 page)
11 November 2004Return made up to 24/07/04; full list of members (7 pages)
11 November 2004Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 March 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 March 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 August 2003Return made up to 24/07/03; full list of members (7 pages)
13 August 2003Return made up to 24/07/03; full list of members (7 pages)
21 March 2003Ad 14/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 March 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 March 2003Ad 14/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 March 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
26 July 2002Return made up to 24/07/02; full list of members (7 pages)
26 July 2002Return made up to 24/07/02; full list of members (7 pages)
7 June 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 June 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 August 2001Return made up to 24/07/01; full list of members (6 pages)
14 August 2001Return made up to 24/07/01; full list of members (6 pages)
21 June 2001Accounts for a small company made up to 31 July 2000 (7 pages)
21 June 2001Accounts for a small company made up to 31 July 2000 (7 pages)
25 August 2000Accounts for a small company made up to 31 July 1999 (7 pages)
25 August 2000Accounts for a small company made up to 31 July 1999 (7 pages)
8 August 2000Return made up to 24/07/00; full list of members (6 pages)
8 August 2000Return made up to 24/07/00; full list of members (6 pages)
23 August 1999Return made up to 24/07/99; full list of members (6 pages)
23 August 1999Return made up to 24/07/99; full list of members (6 pages)
7 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
7 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
17 August 1998Secretary's particulars changed (1 page)
17 August 1998Return made up to 24/07/98; full list of members (5 pages)
17 August 1998Secretary's particulars changed (1 page)
17 August 1998Return made up to 24/07/98; full list of members (5 pages)
7 August 1998Registered office changed on 07/08/98 from: 5 winchester avenue upminster essex RM14 3LP (1 page)
7 August 1998Registered office changed on 07/08/98 from: 5 winchester avenue upminster essex RM14 3LP (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997New director appointed (2 pages)
8 September 1997New secretary appointed (1 page)
8 September 1997New secretary appointed (1 page)
8 September 1997Secretary resigned (1 page)
8 September 1997Secretary resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997New secretary appointed (2 pages)
7 August 1997Director resigned (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997New secretary appointed (2 pages)
7 August 1997Secretary resigned (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
24 July 1997Incorporation (17 pages)