CSC FINANCIAL SERVICES LIMITED
Overview
| Company Name | CSC FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01564438 |
| 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 CSC FINANCIAL SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CSC FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSC FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINUUM (EUROPE) LIMITED | Sep 20, 1994 | Sep 20, 1994 |
| COMPUTATIONS (EUROPE) LIMITED | Jul 30, 1990 | Jul 30, 1990 |
| COMPUTATIONS (UK) LIMITED | Feb 12, 1988 | Feb 12, 1988 |
| COMPUTATIONS STRUCTURED SYSTEMS LIMITED | May 28, 1981 | May 28, 1981 |
What are the latest accounts for CSC FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2011 |
What are the latest filings for CSC FINANCIAL 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 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 01, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2010 | 7 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Gareth Antony Wilson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hugo Eales as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adrian John Phipps on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugo Martin Eales on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gareth Antony Wilson on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 28, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of CSC FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Gareth Antony | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 128927700001 | ||||||
| PHIPPS, Adrian John | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | United Kingdom | British | 91575080001 | |||||
| WILSON, Gareth Antony | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hants | England | British | 128927700001 | |||||
| EDWARDS, David John | Secretary | 22 Homewood Road AL1 4BQ St Albans Hertfordshire | British | 2296930001 | ||||||
| SMITH, Alice Schaffer | Secretary | 15 The Willows Maidenhead Road SL4 5TP Windsor Berkshire | British | 65756310001 | ||||||
| VERGUNST, Martin | Secretary | 3 Beechwood Avenue Kew TW9 4DD Richmond Surrey | Dutch | 36384400002 | ||||||
| BRINSFORD, Michael William | Director | The Beeches Pinkneys Drive SL6 6QD Maidenhead Berkshire | British | 11705160003 | ||||||
| CAMPBELL, Catherine Anne | Director | 3 Becket Court Worting RG23 8PW Basingstoke Hampshire | England | British | 15785590001 | |||||
| EALES, Hugo Martin | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | United Kingdom | British | 124535570001 | |||||
| FOX, Piers George Davies | Director | 40 Ladbroke Square W11 3ND London | British | 36089770001 | ||||||
| HICKSON, Ian Stephen | Director | Chemin Du Muralet Chez Les Gay GU8 5HJ 74270 Marlioz France | France | 52337950003 | ||||||
| JENSBY, Asger | Director | The Beeches Pinkneys Drive SL6 6QD Maidenhead Berkshire | Danish | 61317680002 | ||||||
| MATTHEWS, Alastair Sean | Director | 15 Coy Pond Road BH12 1JT Poole Dorset | United Kingdom | British | 171922660001 | |||||
| MEARS, Andrew Simon | Director | Glenbrook Madeira Road KT14 6DF West Byfleet Surrey | British | 86385930001 | ||||||
| RIAZ, Ali Imran | Director | 53 Guilford Avenue KT5 8DG Surbiton Surrey | Norwegian | 68125760001 | ||||||
| STEW, Royston Arthur | Director | 23 Littleworth Road KT10 9PD Esher Surrey | British | 89307680001 | ||||||
| VERGUNST, Martin | Director | 3 Beechwood Avenue Kew TW9 4DD Richmond Surrey | Dutch | 36384400002 |
Does CSC FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Oct 30, 1987 Delivered On Nov 06, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge: all estates & other interests in f/h, l/h & other imovable property belonging to the company and all buildings, trade & oter fixtures fixedd plant & machinery. See doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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