Company NameKHM Software Ltd
Company StatusDissolved
Company Number05467540
CategoryPrivate Limited Company
Incorporation Date31 May 2005(18 years, 10 months ago)
Dissolution Date7 November 2013 (10 years, 4 months ago)

Directors

Director NameShaun Elton
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2005(2 days after company formation)
Appointment Duration8 years, 5 months (closed 07 November 2013)
RoleCo Secretary
Correspondence Address2a Flat Connect House
1 Henry Street
Manchester
M4 5DA
Director NameDavid Grant
Date of BirthFebruary 1964 (Born 60 years ago)
NationalitySouth African
StatusClosed
Appointed02 June 2005(2 days after company formation)
Appointment Duration8 years, 5 months (closed 07 November 2013)
RoleSoftware Salesman
Correspondence AddressApt 2 Connect House
1 Henry Street
Manchester
Lancashire
M4 5DA
Secretary NameShaun Elton
NationalityBritish
StatusClosed
Appointed02 June 2005(2 days after company formation)
Appointment Duration8 years, 5 months (closed 07 November 2013)
RoleCo Secretary
Correspondence Address2a Flat Connect House
1 Henry Street
Manchester
M4 5DA
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameBernard Olsberg
NationalityBritish
StatusResigned
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Levi House
Bury Old Road, Salford
Manchester
M7 4QX

Location

Registered AddressUnit 221 Ducie House
37 Ducie Street
Manchester
M1 2JW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2013Final Gazette dissolved following liquidation (1 page)
7 November 2013Final Gazette dissolved following liquidation (1 page)
6 September 2007Completion of winding up (1 page)
6 September 2007Completion of winding up (1 page)
6 September 2007Dissolution deferment (1 page)
6 September 2007Dissolution deferment (1 page)
12 February 2007Order of court to wind up (1 page)
12 February 2007Order of court to wind up (1 page)
5 February 2007Order of court to wind up (1 page)
5 February 2007Order of court to wind up (1 page)
21 November 2005Registered office changed on 21/11/05 from: unit 102 ducie house 37 ducie street manchester M1 2JW (1 page)
21 November 2005Registered office changed on 21/11/05 from: unit 102 ducie house 37 ducie street manchester M1 2JW (1 page)
13 June 2005Registered office changed on 13/06/05 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
13 June 2005Director resigned (1 page)
13 June 2005New secretary appointed;new director appointed (2 pages)
13 June 2005New secretary appointed;new director appointed (2 pages)
13 June 2005New director appointed (2 pages)
13 June 2005Secretary resigned (1 page)
13 June 2005New director appointed (2 pages)
13 June 2005Director resigned (1 page)
13 June 2005Registered office changed on 13/06/05 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
13 June 2005Secretary resigned (1 page)
10 June 2005Ad 31/05/05--------- £ si 20@1=20 £ ic 1/21 (2 pages)
10 June 2005Ad 31/05/05--------- £ si 20@1=20 £ ic 1/21 (2 pages)
31 May 2005Incorporation (15 pages)
31 May 2005Incorporation (15 pages)