HESTAIR COMPUTER GROUP LTD

Overview

Company Name	HESTAIR COMPUTER GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01638222
Jurisdiction	England/Wales
Date of Creation	May 26, 1982
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of HESTAIR COMPUTER GROUP LTD?

(7499) /

Where is HESTAIR COMPUTER GROUP LTD located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex
Undeliverable Registered Office Address	No

What were the previous names of HESTAIR COMPUTER GROUP LTD?

Previous Company Names
Company Name	From	Until
HESTAIR KNIGHT COMPUTER GROUP PLC	Jan 21, 1987	Jan 21, 1987
J.S.D. COMPUTER GROUP INTERNATIONAL P.L.C.	Mar 14, 1983	Mar 14, 1983
KNIGHT COMPUTER INTERNATIONAL P.L.C.	May 26, 1982	May 26, 1982

What are the latest accounts for HESTAIR COMPUTER GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HESTAIR COMPUTER GROUP LTD?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2009

Application to strike the company off the register

3 pages

DS01

Dec 17, 2009

Statement of capital on Dec 17, 2009

Capital: GBP 0.05

4 pages

SH19

Dec 17, 2009

legacy

1 pages

SH20

Dec 17, 2009

legacy

1 pages

CAP-SS

Dec 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Cancel unissoed shares 15/12/2009	RES13
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Oct 24, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Aug 27, 2009

legacy

1 pages

288c

May 26, 2009

legacy

4 pages

363a

May 15, 2009

legacy

1 pages

287

May 15, 2009

legacy

1 pages

288c

Oct 02, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 25, 2008

legacy

4 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 20, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

287

Apr 26, 2007

legacy

3 pages

363a

Mar 31, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 09, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jun 30, 2006

legacy

1 pages

287

May 12, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of HESTAIR COMPUTER GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520043
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520043
BROWN, Stephen George 69 Crawley Drive Grove Hill HP2 6DB Hemel Hempstead Hertfordshire	Sep 20, 1993	Dec 10, 1993	Secretary	69 Crawley Drive Grove Hill HP2 6DB Hemel Hempstead Hertfordshire		British			36721050002
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Dec 10, 1993	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British			8867550004
SIMMONDS, Stephen William 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		Sep 20, 1993	Secretary	15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		British			28604570001
ALLAN, John Murray 4 Brock Way GU25 4SD Virginia Water Surrey		Mar 11, 1994	Director	4 Brock Way GU25 4SD Virginia Water Surrey		British	1948-8	Company Director	64484180001
BULLEN, Ian Frank 127 Springfield Gardens RM14 3ET Upminster Essex		Apr 08, 1993	Director	127 Springfield Gardens RM14 3ET Upminster Essex		British	1948-12	Company Director	20350820001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Mar 11, 1994	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Secretary	8867550004
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	Mar 11, 1994	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Secretary	11329830001
MILLER, Charles John 34 Gilmais Bookham KT23 4RP Leatherhead Surrey		Jul 28, 1992	Director	34 Gilmais Bookham KT23 4RP Leatherhead Surrey		British	1955-4	Company Director	15224160001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Apr 08, 1993	Mar 11, 1994	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	Company Director	95086050001
SIMMONDS, Stephen William 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		Sep 20, 1993	Director	15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		British	1956-3		28604570001

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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