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MICROPROSE SOFTWARE LIMITED

Learn more about MICROPROSE SOFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ

MICROPROSE SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 01987662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1986.02.10
dissolution date: 2013.08.13
last member list: 2011.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MICROPROSE SOFTWARE LIMITED was a Private Limited Company, registration number 01987662, established in United Kingdom on the 10. February 1986. The company was dissolved. The company was in business for 28 years and 6 months. The company used to be located at 10TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ. Business of the company MICROPROSE SOFTWARE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.08.13. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.03.20. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2014.09.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.09.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.10.18
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM
Form type: TM01
Date: 2012.03.29
£2.19
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DIRECTOR APPOINTED MR DENIS BUNMA
Form type: AP01
Date: 2012.03.29
£2.19
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.23
Form type: LATEST SOC
Document description: 23/03/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL
Form type: TM02
Date: 2010.06.22
£2.19
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.19
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 9TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, HAMMERSMITH LONDON, W6 9EJ
Form type: AD01
Date: 2010.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.19
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.19
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APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE
Form type: 288b
Date: 2008.10.21
£2.19
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.19
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.19
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/06
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.19
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.19
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.19
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.19
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2003.04.02
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.19
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.19
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, 2 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AZ
Form type: 287
Date: 2002.04.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.19
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.19
£2.19
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.19
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.19
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FULL ACCOUNTS MADE UP TO 26/12/99
Form type: AA
Date: 2001.01.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18

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Company directors and board members:

DENIS BUNMA (dissolve)
Director, 2012.03.26 - 2013.08.13
78 RUE TAITBOUT 75009 , PARIS
FRANCE
ADAM RICHARD CARROLL (dissolve)
Secretary, SOLICITOR, 2001.01.26 - 2009.07.02
20 EDGE STREET , LONDON
W8 7PN
TIMOTHY PAUL CHRISTIAN (dissolve)
Secretary, MANAGING DIRECTOR, 1994.10.19 - 1996.03.15
33 ORMOND AVENUE , HAMPTON
TW12 2RY, MIDDLESEX
DIANE GREEN (dissolve)
Secretary, 2000.04.20 - 2001.01.26
29 MONMOUTH CLOSE CHISWICK , LONDON
W4 5DQ
ADRIAN STEPHEN PARR (dissolve)
Secretary, 1992.03.20 - 1994.04.20
NORTHLANDS 48 LONDON ROAD , TETBURY
GL8 8HH, GLOUCESTERSHIRE
PAUL ANDREW WEBB (dissolve)
Secretary, DIRECTOR OF FINANCE, 1996.03.15 - 1999.03.31
MATHERN HOUSE MATHERN , CHEPSTOW
NP16 6JA, GWENT
EMMA JANE WILSON (dissolve)
Secretary, LAWYER, 1999.03.31 - 2000.04.20
13 REDGRAVE ROAD PUTNEY , LONDON
SW15 1PX
BRUNO YVES JOSEPH BONNELL (dissolve)
Director, MANAGING DIRECTOR, 2001.02.14 - 2005.01.20
36 CHEMIN DES COUTRES SAINTE FOY LES LYON 69110 , FRANCE
FOREIGN
FREDERIC MARCEL ALFRED CHESNAIS (dissolve)
Director, FINANCE DIRECTR, 2002.03.27 - 2005.01.20
22 BIS AVENUE DU DOCTEUR TERVER , ECULLY
69130
FRANCE
TIMOTHY PAUL CHRISTIAN (dissolve)
Director, CHIEF OPERATING OFFICER, 1996.01.22 - 2000.03.03
33 ORMOND AVENUE , HAMPTON
TW12 2RY, MIDDLESEX
DENIS MICHAEL FERRY (dissolve)
Director, BUSINESS EXECUTIVE, 2000.04.20 - 2001.01.26
4 FOLLY ORCHARD , WOKINGHAM
RG41 2TU, BERKSHIRE
PAUL EDWIN HIBBARD (dissolve)
Director, 1992.03.20 - 1995.02.07
10 SPRINGHILL CRESCENT , NAILSWORTH
GL6 0NU, GLOUCESTER
NIGEL GEORGE HUTTON (dissolve)
Director, SENIOR VP/LEGAL COUNSEL, 1999.03.31 - 2001.01.26
14 WOODHAM WAYE WOODHAM , WOKING
GU21 5SW, SURREY
PETER DEREK JONES (dissolve)
Director, 1992.03.20 - 1991.04.10
8 NORWICH CLOSE , NUNEATON
CV11 6GF, WARWICKSHIRE
JEAN CLAUDE LARUE (dissolve)
Director, MANAGING DIRECTOR, 2001.02.14 - 2002.05.01
39 RUE DES LILAS , PARIS
FOREIGN, 75019
FRANCE
STEPHEN MORRIS (dissolve)
Director, MANAGING DIRECTOR, 1994.04.20 - 1996.01.22
TOP FLOOR 5 UPPER CHURCH STREET , BATH
BA1 2PT, AVON
DOMINIC PETER MYERS (dissolve)
Director, 2000.03.03 - 2000.06.07
57 HILLIER ROAD BATTERSEA , LONDON
SW11 6AX
MARK PASSAM (dissolve)
Director, FINANCE DIRECTOR, 2005.01.20 - 2012.03.27
67 ALTENBURG GARDENS , LONDON
SW11 1JQ
THOMAS JEAN SCHMIDER (dissolve)
Director, MANAGING DIRECTOR, 2001.02.14 - 2005.01.15
1371 CHEMIN DE BOIS COMTAL MILLERY 69390 , FRANCE
FOREIGN
JOHN RICHARD TWEEDY (dissolve)
Director, 1992.03.20 - 1992.12.31
34 SHEPHERDS WAY , CIRENCESTER
GL7 2ET, GLOUCESTERSHIRE
PAUL ANDREW WEBB (dissolve)
Director, DIRECTOR OF FINANCE, 1996.01.31 - 1996.03.15
MATHERN HOUSE MATHERN , CHEPSTOW
NP16 6JA, GWENT
JEREMY WIGMORE (dissolve)
Director, MANAGING DIRECTOR, 2005.01.20 - 2008.08.01
13 ST ANNES ROAD CAVERSHAM , READING
RG4 7PA
EMMA JANE WILSON (dissolve)
Director, LAWYER, 1999.03.31 - 2000.04.20
13 REDGRAVE ROAD PUTNEY , LONDON
SW15 1PX

Companies near to MICROPROSE SOFTWARE ltd.

Information about the Private Limited Company MICROPROSE SOFTWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.13. Reload the data