| Company Name | KJM Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06402858 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Peter Graham |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 July 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grosvenor Court Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1RX |
| Secretary Name | Mrs Karen Elizabeth Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | 1 Grosvenor Court Chaoel Park Newcastle Upon Tyne Tyne & Wear NE5 1RX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1 Grosvenor Court Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1RX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Westerhope |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Karen Graham 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Peter Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,763 |
| Cash | £29,789 |
| Current Liabilities | £28,743 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 November 2009 | Director's details changed for Michael Peter Graham on 12 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Secretary's details changed for Karen Elizabeth Graham on 12 November 2009 (1 page) |
| 14 November 2009 | Director's details changed for Michael Peter Graham on 12 November 2009 (2 pages) |
| 14 November 2009 | Secretary's details changed for Karen Elizabeth Graham on 12 November 2009 (1 page) |
| 14 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 14 - 30 city business centre hyde street winchester hants SO23 7TA (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 14 - 30 city business centre hyde street winchester hants SO23 7TA (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Incorporation (6 pages) |
| 18 October 2007 | Incorporation (6 pages) |