| Company Name | Software Aspects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106965 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2000(23 years, 6 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Iain George Gibson Ball |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 December 2005) |
| Role | Chief Financial Officer |
| Country of Residence | Canada |
| Correspondence Address | 49-7501 Cumberland Street Burnaby British Columbia V3n 4y6 |
| Secretary Name | Matthew David Fleetwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 December 2005) |
| Role | Solicitor |
| Correspondence Address | 37 Hunts Field Close Lymm Cheshire WA13 0SS |
| Director Name | Gary Brookshaw |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Thomas Brassey Close Hoole Chester CH2 3AE Wales |
| Director Name | Mr Robert Nigel Collins |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Merebank Prenton Merseyside CH43 9WX Wales |
| Secretary Name | Mr Robert Nigel Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Merebank Prenton Merseyside CH43 9WX Wales |
| Director Name | Mark Stephen Brennan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 October 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Hodge Lane Hartford Northwich Cheshire CW8 3AG |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 4th Floor 55 Spring Gardens Manchester M2 2BY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2005 | Application for striking-off (1 page) |
| 12 January 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 11 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 512 the heath runcorn cheshire WA7 4QF (1 page) |
| 14 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 7 August 2002 | Secretary resigned;director resigned (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 21 February 2001 | Ad 14/11/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 8 February 2001 | Particulars of mortgage/charge (7 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 23 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Incorporation (17 pages) |