| Company Name | Sax Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445803 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 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 | Simon Roe |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Streetfield Ulcombe Maidstone Kent ME17 1DS |
| Secretary Name | David Roe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsnoad Farm Pye Corner Ulcombe Maidstone Kent ME17 1EG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4a King Street Stanford Le Hope Essex SS17 0HL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £473 |
| Cash | £4,443 |
| Current Liabilities | £9,116 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 14 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 June 2004 | Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page) |
| 20 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 14 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 7 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: 2 king georges court high street billericay essex CM12 9BY (1 page) |
| 9 November 1999 | Return made up to 07/10/99; full list of members
|
| 8 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 2 farand house london road stanford le hope essex SS17 0LB (1 page) |
| 2 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: c/o t t accountancy services the old tavern market square petworh,W. Sussex GU28 0AH (1 page) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Incorporation (20 pages) |