| Company Name | Hybrid Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648150 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 6 months ago) |
| Dissolution Date | 4 February 2003 (21 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
| Director Name | Kevin George Ames |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 February 2003) |
| Role | Consultant |
| Correspondence Address | 49 Haddington Road Whitley Bay Tyne & Wear NE25 9XE |
| Secretary Name | Susan Anne Ames |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 49 Haddington Road Whitley Bay Tyne & Wear NE25 9XE |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 49 Haddington Road Whitley Bay Tyne & Wear NE25 9XE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,088 |
| Cash | £10,591 |
| Current Liabilities | £3,503 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2002 | Application for striking-off (1 page) |
| 26 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 September 2001 | Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page) |
| 22 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 25 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Ad 04/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 9 November 1998 | Secretary resigned (1 page) |
| 12 October 1998 | Incorporation (8 pages) |