Company NameSoftware Design Ltd
Company StatusDissolved
Company Number05292286
CategoryPrivate Limited Company
Incorporation Date21 November 2004(19 years, 4 months ago)
Dissolution Date16 May 2023 (10 months, 2 weeks ago)

Business Activity

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

Directors

Director NameAlan McLeod
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2006(1 year, 10 months after company formation)
Appointment Duration16 years, 7 months (closed 16 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJtd Accountants, 251 - 255 Church Road
Benfleet
Essex
SS7 4QP
Secretary NameAlan McLeod
NationalityBritish
StatusClosed
Appointed03 October 2006(1 year, 10 months after company formation)
Appointment Duration16 years, 7 months (closed 16 May 2023)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Westfield Rise
Saltdean
Brighton
BN2 8HR
Director NameMarion Edwina McLeod
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2006(1 year, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 13 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Neville Road
Peacehaven
East Sussex
BN10 8PH
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed21 November 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed21 November 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Contact

Websitesoftwaredesign.ie
Email address[email protected]

Location

Registered AddressJtd Accountants, 251 - 255 Church Road
Benfleet
Essex
SS7 4QP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth£1,036
Cash£371
Current Liabilities£24,008

Accounts

Latest Accounts30 November 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

20 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
10 April 2020Micro company accounts made up to 30 November 2019 (2 pages)
9 July 2019Confirmation statement made on 9 July 2019 with updates (4 pages)
14 March 2019Micro company accounts made up to 30 November 2018 (2 pages)
26 February 2019Registered office address changed from 3 Westfield Rise Saltdean Brighton BN2 8HR England to Jtd Accountants, 251 - 255 Church Road Benfleet Essex SS7 4QP on 26 February 2019 (1 page)
28 January 2019Secretary's details changed for Alan Mcleod on 28 January 2019 (1 page)
22 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
22 January 2019Director's details changed for Alan Mcleod on 8 January 2019 (2 pages)
8 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
15 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
31 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
19 April 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
14 September 2016Registered office address changed from 11 Neville Road Peacehaven BN10 8PH to 3 Westfield Rise Saltdean Brighton BN2 8HR on 14 September 2016 (1 page)
14 September 2016Registered office address changed from 11 Neville Road Peacehaven BN10 8PH to 3 Westfield Rise Saltdean Brighton BN2 8HR on 14 September 2016 (1 page)
3 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
(4 pages)
29 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
(4 pages)
19 July 2015Termination of appointment of Marion Edwina Mcleod as a director on 13 July 2015 (1 page)
19 July 2015Termination of appointment of Marion Edwina Mcleod as a director on 13 July 2015 (1 page)
23 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(5 pages)
14 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(5 pages)
27 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(5 pages)
15 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(5 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 March 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 March 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Marion Edwina Mcleod on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Alan Mcleod on 18 March 2010 (2 pages)
18 March 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Alan Mcleod on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Marion Edwina Mcleod on 18 March 2010 (2 pages)
2 April 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 April 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 March 2009Return made up to 13/01/09; full list of members (4 pages)
30 March 2009Return made up to 13/01/09; full list of members (4 pages)
18 February 2009Return made up to 13/01/08; full list of members (4 pages)
18 February 2009Return made up to 13/01/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 January 2007Return made up to 13/01/07; full list of members (3 pages)
17 January 2007Return made up to 13/01/07; full list of members (3 pages)
3 October 2006Ad 03/10/06--------- £ si 999@1=999 £ ic 1/1000 (1 page)
3 October 2006Registered office changed on 03/10/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
3 October 2006New director appointed (1 page)
3 October 2006New secretary appointed (1 page)
3 October 2006New secretary appointed (1 page)
3 October 2006New director appointed (1 page)
3 October 2006Director resigned (1 page)
3 October 2006Registered office changed on 03/10/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
3 October 2006Secretary resigned (1 page)
3 October 2006Director resigned (1 page)
3 October 2006New director appointed (1 page)
3 October 2006New director appointed (1 page)
3 October 2006Secretary resigned (1 page)
3 October 2006Ad 03/10/06--------- £ si 999@1=999 £ ic 1/1000 (1 page)
13 January 2006Return made up to 13/01/06; full list of members (2 pages)
13 January 2006Return made up to 13/01/06; full list of members (2 pages)
9 January 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 January 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
24 November 2004Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
24 November 2004Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
21 November 2004Incorporation (8 pages)
21 November 2004Incorporation (8 pages)