Company NameSoftware 3 Limited
Company StatusDissolved
Company Number05204475
CategoryPrivate Limited Company
Incorporation Date12 August 2004(19 years, 7 months ago)
Dissolution Date6 February 2007 (17 years, 1 month ago)
Previous NameSoftwarecubed Limited

Directors

Director NameThomas Hill
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2004(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address180 Hollywood Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5BU
Director NameMr Anthony Matthew Johnston
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2004(same day as company formation)
RoleIT Manager
Correspondence Address29 Otterburn Avenue
Newcastle-Upon-Tyne
NE3 4RR
Director NameMr Andrew Howard Thomas
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2004(same day as company formation)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address80 Brantwood Avenue
West Monkseaton
Whitley Bay
NE25 8NL
Secretary NameMr Anthony Matthew Johnston
NationalityBritish
StatusClosed
Appointed06 May 2005(8 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 06 February 2007)
RoleCompany Director
Correspondence Address29 Otterburn Avenue
Newcastle-Upon-Tyne
NE3 4RR
Secretary NameMr Andrew Howard Thomas
NationalityBritish
StatusResigned
Appointed12 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Brantwood Avenue
West Monkseaton
Whitley Bay
NE25 8NL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed12 August 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressI6 6-8 Charlotte Square
Newcastle Upon Tyne
Tyne & Wear
NE1 4XF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
4 April 2006Voluntary strike-off action has been suspended (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
13 September 2005Voluntary strike-off action has been suspended (1 page)
4 August 2005Application for striking-off (1 page)
16 May 2005New secretary appointed (2 pages)
16 May 2005Secretary resigned (1 page)
16 May 2005Registered office changed on 16/05/05 from: 29 otterburn avenue newcastle-upon-tyne NE3 4RR (1 page)
7 February 2005Company name changed softwarecubed LIMITED\certificate issued on 07/02/05 (2 pages)
22 October 2004Director's particulars changed (1 page)
12 August 2004Incorporation (16 pages)
12 August 2004Secretary resigned (1 page)