| Company Name | ADT Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535321 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1998(26 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Antony David Toombs |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 37 Tintern Road Cheadle Hulme Cheadle Cheshire SK8 7QF |
| Secretary Name | Debra Toombs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(3 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 37 Tintern Road Cheadle Cheshire SK8 7QF |
| Director Name | Debra Toombs |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 August 2009) |
| Role | Marketing Director |
| Correspondence Address | 37 Tintern Road Cheadle Cheshire SK8 7QF |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 37 Tintern Road Cheadle Hulme Cheadle Cheshire SK8 7QF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,532 |
| Cash | £15,315 |
| Current Liabilities | £20,399 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2009 | Application for striking-off (1 page) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 January 2009 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 May 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 6 cranbourne avenue cheadle hulme cheadle cheshire SK8 7AS (1 page) |
| 13 May 2002 | Secretary's particulars changed (1 page) |
| 13 May 2002 | Director's particulars changed (1 page) |
| 8 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 March 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 March 1999 | Return made up to 26/03/99; full list of members
|
| 17 April 1998 | Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 1998 | Incorporation (8 pages) |