| Company Name | Softcom Consultancy Services Limited |
|---|---|
| Director | Craig Estall |
| Company Status | Dissolved |
| Company Number | 02945195 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Craig Estall |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lovat Street Largs Ayrshire KA30 9NE Scotland |
| Secretary Name | Mrs Yvonne Estall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(3 years, 10 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Correspondence Address | 9 Lovat Street Largs Ayrshire KA30 9NE Scotland |
| Secretary Name | Elizabeth Estall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Kingsfield Avenue Downpatrick County Down BT30 6UR Northern Ireland |
| Secretary Name | Mrs Yvonne Estall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(3 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 May 1998) |
| Role | Company Director |
| Correspondence Address | 9 Lovat Street Largs Ayrshire KA30 9NE Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £113,940 |
| Net Worth | £62,147 |
| Cash | £55,259 |
| Current Liabilities | £8,116 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 January 2006 | Dissolved (1 page) |
|---|---|
| 10 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Resolutions
|
| 15 November 2002 | Registered office changed on 15/11/02 from: 23 rievaulx biddick washington tyne & wear NE38 7JP (1 page) |
| 6 November 2002 | Statement of affairs (5 pages) |
| 6 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 24 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 30 June 2000 (17 pages) |
| 1 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 26 June 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 23 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 8 September 1998 | Return made up to 04/07/98; full list of members
|
| 26 June 1998 | Secretary resigned (1 page) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Ad 08/05/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 19 August 1997 | Return made up to 04/07/97; no change of members
|
| 13 February 1997 | Registered office changed on 13/02/97 from: the old tavern market square petworth west sussex GU28 0AH (1 page) |
| 28 August 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 September 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 3 May 1995 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |