| Company Name | Softology Leasing Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02218348 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1988(36 years, 3 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Lars Gustaf Persson |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 August 1997(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | Brillingevagen 9 75445 Uppsala Foreign Sweden |
| Director Name | Michael Linnusaar |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 June 2000(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 January 2004) |
| Role | Business Consultant |
| Correspondence Address | Fruktragen 77 Nykrarn Sweden 15500 Foreign |
| Director Name | Olle Magnus Murby |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 June 2000(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 January 2004) |
| Role | Managing Director |
| Correspondence Address | Faltragen 30 Saltsjo Boo Sweden 13235 |
| Director Name | Mr Michael Agius |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 25 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Mansfield Road Urmston Manchester Lancashire M41 6HF |
| Director Name | Mr Lennart Hoglund |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 15 May 2001) |
| Role | Business Consultant |
| Correspondence Address | Gullvivavagan Je Balsta 19800 Foreign |
| Secretary Name | Mr Jonathan Emrys Scopes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 13 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Bowerfold Lane Heaton Norris Stockport Cheshire SK4 2LT |
| Secretary Name | Mr Michael Agius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Mansfield Road Urmston Manchester Lancashire M41 6HF |
Location
| Registered Address | 10 Bull Ring Northwich Cheshire CW9 5BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,289 |
| Cash | £15,279 |
| Current Liabilities | £4,113 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2003 | Application for striking-off (1 page) |
| 8 October 2002 | Return made up to 14/07/02; full list of members (5 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: churchfield house 5 the crescent cheadle stockport SK8 1PS (1 page) |
| 23 January 2002 | Return made up to 14/07/01; full list of members (5 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 18 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 31 August 2000 | Return made up to 14/07/00; full list of members
|
| 10 July 2000 | Resolutions
|
| 30 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 29 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 15 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 25 September 1998 | Return made up to 14/07/98; full list of members
|
| 31 December 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 8 September 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 29 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 20 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 27 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 12 July 1995 | Full accounts made up to 31 August 1994 (15 pages) |