Company NameSovereign Software Systems Limited
Company StatusDissolved
Company Number03515057
CategoryPrivate Limited Company
Incorporation Date23 February 1998(26 years, 1 month ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)

Business Activity

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

Directors

Secretary NameLesley Janet Sanderson
NationalityBritish
StatusClosed
Appointed24 March 1998(4 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 04 December 2001)
RoleCompany Director
Correspondence Address90 Essex Way
Benfleet
Essex
SS7 1LP
Director NameMr Norman Terry Roberts
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1998(7 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 04 December 2001)
RoleCompter Programmer
Correspondence Address10 Edgecotts
Basildon
Essex
SS16 5SN
Director NameSusan Jacqueline Roberts
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(4 weeks, 1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 October 1998)
RoleCompany Director
Correspondence Address7 Garden Fields
Steeple
Southminster
Essex
CM0 7JY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 February 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressHunt Smee & Co Southgate House
88 Town Square
Basildon
Essex
SS14 1BN
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
19 June 2000Return made up to 23/02/00; full list of members (6 pages)
29 March 1999Return made up to 23/02/99; full list of members (6 pages)
27 October 1998New director appointed (2 pages)
27 October 1998Director resigned (1 page)
30 May 1998Registered office changed on 30/05/98 from: suite 19031 72 new bond street london W1Y 9DD (1 page)
30 May 1998Director resigned (1 page)
30 May 1998New director appointed (2 pages)
23 February 1998Incorporation (16 pages)