SPECIALIST COMPUTER CENTRES DENMARK LIMITED

Overview

Company Name	SPECIALIST COMPUTER CENTRES DENMARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01473416
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1980
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of SPECIALIST COMPUTER CENTRES DENMARK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPECIALIST COMPUTER CENTRES DENMARK LIMITED located?

Registered Office Address	James House Warwick Road B11 2LE Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST COMPUTER CENTRES DENMARK LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALIST COMPUTER LEASING LIMITED	Sep 26, 1983	Sep 26, 1983
GYM'N SLIM LIMITED	Dec 31, 1980	Dec 31, 1980
SECLATE LIMITED	Jan 16, 1980	Jan 16, 1980

What are the latest accounts for SPECIALIST COMPUTER CENTRES DENMARK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for SPECIALIST COMPUTER CENTRES DENMARK LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2013

Application to strike the company off the register

3 pages

DS01

Aug 13, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 15,000	SH01

Dec 10, 2012

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

9 pages

Aug 14, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

4 pages

AR01

Jan 02, 2012

Accounts for a dormant company made up to Mar 31, 2011

12 pages

Aug 31, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

4 pages

AR01

Jan 04, 2011

Full accounts made up to Mar 31, 2010

13 pages

Aug 11, 2010

Annual return made up to Aug 10, 2010 with full list of shareholders

4 pages

AR01

Jul 22, 2010

Director's details changed for Sir Peter Rigby on Jul 22, 2010

2 pages

CH01

Jul 22, 2010

Director's details changed for Mrs Patricia Ann Rigby on Jul 22, 2010

2 pages

CH01

Jul 22, 2010

Director's details changed for Mr James Peter Rigby on Jul 22, 2010

2 pages

CH01

Apr 26, 2010

Director's details changed for Mrs Patricia Ann Rigby on Mar 25, 2010

2 pages

CH01

Apr 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Business transfer agreement 30/03/2010	RES13

Jan 08, 2010

Full accounts made up to Mar 31, 2009

16 pages

Aug 10, 2009

legacy

3 pages

363a

May 21, 2009

legacy

1 pages

288b

May 21, 2009

legacy

1 pages

288b

Nov 28, 2008

legacy

4 pages

363a

Nov 25, 2008

Full accounts made up to Mar 31, 2008

15 pages

Feb 03, 2008

Full accounts made up to Mar 31, 2007

11 pages

Jan 04, 2008

legacy

2 pages

288a

Dec 21, 2007

legacy

1 pages

123

Dec 21, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of SPECIALIST COMPUTER CENTRES DENMARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIGBY, James Peter James House Warwick Road B11 2LE Birmingham	Nov 29, 2007		Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1971-4	Director	88633720001
RIGBY, Patricia Ann James House Warwick Road B11 2LE Birmingham			Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1942-9	Director	15557890008
RIGBY, Peter, Sir James House Warwick Road B11 2LE Birmingham			Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1943-9	Director	15654920006
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Apr 23, 2007	May 21, 2009	Secretary	172 Widney Lane B91 3LH Solihull West Midlands		British		Finance Director	42299200003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Dec 03, 2001	Dec 16, 2004	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British			79300420001
HARVEY-CLEWS, Lynda Beatrice 16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		Sep 30, 1997	Secretary	16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		British			72260230002
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 24, 2004	Dec 15, 2006	Secretary	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British		Finance Director	80344460001
RIGBY, James Peter The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire	Jan 08, 2007	Apr 22, 2007	Secretary	The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire		British		Director	88633720001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Sep 30, 1997	Oct 12, 2001	Secretary	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		British			12470210003
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Nov 29, 2007	May 21, 2009	Director	172 Widney Lane B91 3LH Solihull West Midlands	England	British	1962-5	Finance Director	42299200003

View Detailed Information on Officers and People with Significant Control

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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