SHIRE COMPUTERS AND SERVICES LIMITED
Overview
| Company Name | SHIRE COMPUTERS AND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01509789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRE COMPUTERS AND SERVICES LIMITED?
- (7499) /
Where is SHIRE COMPUTERS AND SERVICES LIMITED located?
| Registered Office Address | 2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE COMPUTERS AND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCIAN COMPUTERS LIMITED | Jul 29, 1980 | Jul 29, 1980 |
What are the latest accounts for SHIRE COMPUTERS AND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SHIRE COMPUTERS AND SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 5 pages | 363a | ||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||
legacy | 5 pages | 363a | ||
Who are the officers of SHIRE COMPUTERS AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT NOMINEES LIMITED | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 28712520033 | |||||||
| LAAN, Alexandra Jane | Director | Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey | United Kingdom | British | Corporate Secretary | 89963780002 | ||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 61988020014 | |||||||
| PLANT NOMINEES LIMITED | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 28712520033 | |||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||
| BOURNE, Anthony Alfred | Director | 129 Goldstone Crescent BN3 6BB Hove East Sussex | British | Chief Accountant | 49215350001 | |||||
| BROWN, Gareth Trevor | Director | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | Uk | British | Solicitor | 15885460002 | ||||
| HOLMES, Michael H | Director | Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire | British | Regional Managing Director | 10916530001 | |||||
| PAYNE, Roger Christopher | Director | Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire | United Kingdom | British | Managing Director | 113809200001 | ||||
| PEARCE, Christopher Thomas | Director | Felcourt RH19 2JY East Grinstead West Sussex | British | Group Finance Director | 56051620001 | |||||
| THOMPSON, Clive Malcolm, Sir | Director | Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent | United Kingdom | British | Chief Executive | 88416910001 | ||||
| WARD, Clive Merrick Norman | Director | 11 Aspen Walk Waldron Gate TN21 8YP Heathfield East Sussex | British | General Manager | 11431380003 | |||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | Group Secretary | 46039780001 |
Does SHIRE COMPUTERS AND SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 11, 1987 Delivered On Aug 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars As a continning securing for the payment of all monies, a first floating charge over the company's undertaking and all other property whatsoever and wheresoever (see 395 for full details). | ||||
Persons Entitled
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Transactions
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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. - license: CC0