| Company Name | Regus Software Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527233 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 1 month ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Colin Peter Thomas French |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(5 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 14 August 2012) |
| Role | Business And Management Consul |
| Country of Residence | Australia |
| Correspondence Address | 130 Jocelyns Harlow Essex CM17 0BY |
| Secretary Name | Valerie Phyllis French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 14 August 2012) |
| Role | Company Director |
| Correspondence Address | 130 Jocelyns Harlow Essex CM17 0BY |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 130 Jocelyns Harlow Essex CM17 0BY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Colin French 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 19 April 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Colin Peter Thomas French on 4 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Colin Peter Thomas French on 4 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Colin Peter Thomas French on 4 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 22 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (8 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (8 pages) |
| 18 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 18 April 2001 | Return made up to 13/03/01; full list of members
|
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Return made up to 13/03/00; full list of members (6 pages) |
| 27 March 2001 | Return made up to 13/03/00; full list of members
|
| 25 September 2000 | Registered office changed on 25/09/00 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 16 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 April 1999 | Director's particulars changed (1 page) |
| 12 April 1999 | Director's particulars changed (1 page) |
| 6 April 1999 | Director's particulars changed (1 page) |
| 6 April 1999 | Director's particulars changed (1 page) |
| 16 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Incorporation (10 pages) |
| 13 March 1998 | Incorporation (10 pages) |