| Company Name | Softlok International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02309638 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1988(35 years, 6 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Trevor Leslie Jones |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Eldon House 94 Watergate Street Chester CH1 2LF Wales |
| Director Name | Mr Adrian Leslie Jones |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 1 Wrath Close Bramley Cross Bolton Lancashire BL2 3FU |
| Secretary Name | Mr Trevor Leslie Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 1 Wrath Close Bromley Cross Bolton Lancashire BL2 3FU |
| Secretary Name | Pamela Margaret Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(12 years, 1 month after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 27 November 2008) |
| Role | Company Director |
| Correspondence Address | 1 Glenside Billericay Essex CM11 2LY |
Location
| Registered Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (2 pages) |
| 9 February 2010 | Application to strike the company off the register (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 April 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
| 20 April 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
| 18 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 3 December 2008 | Appointment Terminated Secretary pamela jones (1 page) |
| 3 December 2008 | Appointment terminated secretary pamela jones (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 April 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 26 April 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 May 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 15 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 15 May 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 09/03/03; full list of members
|
| 13 March 2003 | Ad 07/09/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 13 March 2003 | Ad 07/09/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 9 February 2003 | Registered office changed on 09/02/03 from: murlain house union street chester cheshire CH1 1QP (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: murlain house union street chester cheshire CH1 1QP (1 page) |
| 9 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 11 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: softlok house 14 bark street east bolton BL1 2BQ (1 page) |
| 25 September 2001 | Registered office changed on 25/09/01 from: softlok house 14 bark street east bolton BL1 2BQ (1 page) |
| 27 April 2001 | Return made up to 09/03/01; full list of members
|
| 27 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Director resigned (2 pages) |
| 16 February 2001 | Director resigned (2 pages) |
| 16 February 2001 | Secretary resigned (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Secretary resigned (2 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 18 May 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 16 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 8 April 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 09/03/98; no change of members
|
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 10 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 7 November 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 7 November 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 1 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 09/03/96; full list of members
|
| 20 March 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 20 March 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: imex house 40 princess street manchester M1 6DE (1 page) |
| 6 September 1995 | Registered office changed on 06/09/95 from: imex house 40 princess street manchester M1 6DE (1 page) |
| 17 March 1995 | Accounts for a small company made up to 30 November 1993 (8 pages) |
| 17 March 1995 | Accounts for a small company made up to 30 November 1993 (8 pages) |
| 14 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 27 October 1988 | Incorporation (15 pages) |
| 27 October 1988 | Incorporation (15 pages) |