COMMERCIAL COMPUTER BUREAU LIMITED

Overview

Company Name	COMMERCIAL COMPUTER BUREAU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00822724
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1964
Date of Cessation	Jul 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMERCIAL COMPUTER BUREAU LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMMERCIAL COMPUTER BUREAU LIMITED located?

Registered Office Address	224-232 St John Street London EC1V 4QR
Undeliverable Registered Office Address	No

What are the latest accounts for COMMERCIAL COMPUTER BUREAU LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for COMMERCIAL COMPUTER BUREAU LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2021

Application to strike the company off the register

3 pages

DS01

Apr 27, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2020

Statement of capital on Sep 21, 2020

Capital: GBP 1

5 pages

SH19

Sep 21, 2020

legacy

1 pages

SH20

Sep 21, 2020

legacy

1 pages

CAP-SS

Sep 21, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 26, 2020

Accounts for a dormant company made up to May 31, 2019

3 pages

Jan 02, 2020

Confirmation statement made on Jan 02, 2020 with no updates

3 pages

CS01

Jan 29, 2019

Accounts for a dormant company made up to May 31, 2018

3 pages

Jan 02, 2019

Confirmation statement made on Jan 02, 2019 with no updates

3 pages

CS01

Feb 26, 2018

Accounts for a dormant company made up to May 31, 2017

3 pages

Jan 02, 2018

Confirmation statement made on Jan 02, 2018 with no updates

3 pages

CS01

Jan 12, 2017

Accounts for a dormant company made up to May 31, 2016

3 pages

Jan 03, 2017

Confirmation statement made on Jan 02, 2017 with updates

8 pages

CS01

Jan 18, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 5,000	SH01

Jan 04, 2016

Accounts for a dormant company made up to May 31, 2015

3 pages

Mar 24, 2015

Accounts for a dormant company made up to May 31, 2014

3 pages

Jan 06, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 5,000	SH01

Jan 24, 2014

Accounts for a dormant company made up to May 31, 2013

3 pages

Jan 14, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 5,000	SH01

Jan 18, 2013

Accounts for a dormant company made up to May 31, 2012

3 pages

Jan 08, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

4 pages

AR01

Mar 09, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of COMMERCIAL COMPUTER BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOLERMAN, Peter Ian 54 Gurney Drive Hampstead Garden Suburb N2 0DE London			Secretary	54 Gurney Drive Hampstead Garden Suburb N2 0DE London		British		5691220010
WOLFE, Richard Jonathan, Mr. 3 Rochester Terrace NW1 9JN London			Director	3 Rochester Terrace NW1 9JN London	England	British	1946-10	991710003
CLARKE, Colin Arthur Pick Road Cresswell Quay Cresselly SA68 0TJ Kilgetty Pembrokeshire	Feb 26, 1993	Sep 10, 2001	Director	Pick Road Cresswell Quay Cresselly SA68 0TJ Kilgetty Pembrokeshire	Wales	British	1938-1	5890830002
LEVY, Zigmond 28 Stradella Road SE24 9HA London		Feb 26, 1993	Director	28 Stradella Road SE24 9HA London		British	1936-12	991700001
LEWCOCK, Martyn 64 Belmont Park SE13 5BN London		Feb 26, 1993	Director	64 Belmont Park SE13 5BN London		British	1938-8	991690001
PATTERSON, William Temple 66 Chobham Road Frimley GU16 5PP Camberley Surrey		Feb 26, 1993	Director	66 Chobham Road Frimley GU16 5PP Camberley Surrey		British	1946-12	1030120001
STOLERMAN, Peter Ian 54 Gurney Drive Hampstead Garden Suburb N2 0DE London		Feb 26, 1993	Director	54 Gurney Drive Hampstead Garden Suburb N2 0DE London	United Kingdom	British	1956-11	5691220010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERCIAL COMPUTER BUREAU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Richard Jonathan Wolfe

Apr 06, 2016

224-232 St John Street

London

EC1V 4QR

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

G&G Computer Group Limited

Apr 06, 2016

St. John Street

EC1V 4QR London

224-232

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2271382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Trace Group Ltd

Apr 06, 2016

St. John Street

EC1V 4QR London

224-232

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2388822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tulip Holdings Ltd

Apr 06, 2016

St. John Street

EC1V 4QR London

224-232

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06046342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COMMERCIAL COMPUTER BUREAU LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set-off	Created On Dec 12, 1986 Delivered On Dec 30, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1986Registration of a charge May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of set-off & stat dec.	Created On Mar 14, 1986 Delivered On Apr 03, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 03, 1986Registration of a charge May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Nov 29, 1984 Delivered On Dec 12, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 12, 1984Registration of a charge May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Nov 10, 1983 Delivered On Nov 22, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present / future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 22, 1983Registration of a charge May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Feb 10, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any account.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 16, 1983Registration of a charge May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 04, 1974 Delivered On Jan 21, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1974Registration of a charge May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1972 Delivered On Nov 15, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed & floating charge (for details see doc 27).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1972Registration of a charge May 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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