Software Distribution Network Limited

Company Name	Software Distribution Network Limited
Company Status	Dissolved
Company Number	02832992
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 9 months ago)
Previous Name	Logicfree Enterprises Limited

Business Activity

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

Directors

Director Name	Stephen Channon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Technical Director
Correspondence Address	6 Ewesley Rickleton Washington Tyne & Wear NE38 9JG

Director Name	John Bohdan Raduch
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Managing Director
Correspondence Address	87 Joel Lane Hyde Cheshire SK14 5LF

Director Name	Steven Anthony Swinden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Sales Director
Correspondence Address	80 Ackers Road Stockton Heath Warrington Cheshire WA4 2BP

Director Name	Stuart Antony Swinden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 December 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	22 Beechways Appleton Warrington WA4 5ER

Director Name	John Tyerman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Partridge Nest Farm Eskdaleside Sleights Whitby North Yorkshire YO22 5ES

Secretary Name	Steven Anthony Swinden
Nationality	British
Status	Current
Appointed	18 December 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Sales Director
Correspondence Address	80 Ackers Road Stockton Heath Warrington Cheshire WA4 2BP

Director Name	Philip Edward Griffiths
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1996)
Role	Computer Sales Manager
Correspondence Address	1 Maple Close Shifnal Salop TF11 8HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Priorload Limited (Corporation)
Status	Resigned
Appointed	27 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 1995)
Correspondence Address	Brodie House Central Square Town Centre Telford Salop TF3 4DR

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 July 2001	Dissolved (1 page)
11 April 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
12 July 2000	Liquidators statement of receipts and payments (5 pages)
14 January 2000	Liquidators statement of receipts and payments (5 pages)
21 July 1999	Liquidators statement of receipts and payments (5 pages)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
9 January 1998	Statement of affairs (7 pages)
9 January 1998	Appointment of a voluntary liquidator (1 page)
9 January 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 1997	Registered office changed on 16/12/97 from: onward house onward street hyde cheshire SK14 1HW (1 page)
22 September 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Registered office changed on 28/06/97 from: wesley hall wesley street old glossop derbyshire SK13 9SE (1 page)
10 March 1997	Full accounts made up to 30 June 1996 (12 pages)
6 August 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Secretary resigned (8 pages)
14 June 1996	Director resigned (1 page)
24 May 1996	Director resigned (2 pages)
14 May 1996	Director's particulars changed (2 pages)
30 April 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Ad 18/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Accounting reference date shortened from 31/07 to 30/06 (1 page)
19 April 1996	New director appointed (1 page)
6 December 1995	Registered office changed on 06/12/95 from: 2 maple close shifnal shropshire TF11 8HA (1 page)
11 October 1995	Return made up to 05/07/95; no change of members (4 pages)

Software Distribution Network Limited

Business Activity

Directors

Location

Accounts

Filing History

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