| Company Name | Software Modernisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957053 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1994(29 years, 9 months ago) |
| Dissolution Date | 9 March 2009 (15 years, 1 month ago) |
| Previous Names | Legacy Systems Dynamics Limited and Legacy Software Developments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Howard Dudley Sherrington |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Ashfield Lodge Didsbury Manchester Lancashire M20 2UD |
| Director Name | Shirley Sherrington |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1994(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ashfield Lodge Manchester Lancashire M20 2UD |
| Secretary Name | Mr Howard Dudley Sherrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Ashfield Lodge Didsbury Manchester Lancashire M20 2UD |
| Secretary Name | Shirley Sherrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1994(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ashfield Lodge Manchester Lancashire M20 2UD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4th Floor 49 Piccadilly Manchester M1 2AP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,026 |
| Cash | £27 |
| Current Liabilities | £27,253 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | Completion of winding up (1 page) |
| 6 July 2007 | Order of court to wind up (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 49 piccadilly manchester M1 2AP (1 page) |
| 9 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 7 February 2003 | Company name changed legacy systems dynamics LIMITED\certificate issued on 07/02/03 (3 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 16 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 16 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 31 July 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 6 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 December 1995 | Resolutions
|
| 11 September 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 9 August 1994 | Incorporation (17 pages) |