| Company Name | Software & Electronic Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05745347 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2006(18 years, 1 month ago) |
| Dissolution Date | 29 December 2009 (14 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 | Cedric Hanriot |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Chemin De L'Arieta Nice 06200 Foreign |
| Director Name | Philippe Ittah |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 385 Avenue Serra Capeon Le Cannet 06110 France |
| Director Name | Mr Richard Christopher Otley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 January 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greystones Watten Wick Caithness KW1 5UG Scotland |
| Director Name | Mrs Leisel Hamnett |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 09 September 2009) |
| Role | Manager |
| Correspondence Address | 38 Chestnut Avenue Alanbrooke Barracks Topcliffe North Yorkshire YO7 3EL |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Britask Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | The Granary Well Bank Well Bedale North Yorkshire DL8 2QF |
| Director Name | Britask Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 April 2008) |
| Correspondence Address | Greystones House Watten Wick Caithness KW1 5UG Scotland |
| Director Name | Britask Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2008(2 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 September 2008) |
| Correspondence Address | Greystones House Watten Wick Caithness KW1 5UG Scotland |
Location
| Registered Address | The Granary, Well Bank Well Bedale North Yorkshire DL8 2QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Well |
| Ward | Tanfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,412 |
| Cash | £225,390 |
| Current Liabilities | £324,258 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2009 | Appointment terminated director leisel hamnett (1 page) |
| 1 September 2009 | Application for striking-off (2 pages) |
| 19 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 10 October 2008 | Director appointed mrs leisel hamnett (1 page) |
| 10 October 2008 | Appointment terminated director britask LTD (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 15 April 2008 | Director appointed britask LTD (1 page) |
| 14 April 2008 | Appointment terminated director britask services LTD (1 page) |
| 14 April 2008 | Appointment terminated secretary britask LIMITED (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 28 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | Accounting reference date extended from 31/03/07 to 05/04/07 (1 page) |
| 3 April 2006 | New secretary appointed (2 pages) |
| 3 April 2006 | Secretary resigned (1 page) |