CSC CORPORATION LIMITED

CSC CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCSC CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01812179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSC CORPORATION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CSC CORPORATION LIMITED located?

    Registered Office Address
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CSC CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINUUM CORPORATION LIMITEDSep 16, 1994Sep 16, 1994
    PAXUS CORPORATION LIMITEDOct 15, 1992Oct 15, 1992
    PAXUS FINANCIAL SYSTEMS LIMITEDJan 31, 1987Jan 31, 1987
    INSCOM SYSTEMS LIMITEDJul 31, 1984Jul 31, 1984
    RANGELINK LIMITEDApr 30, 1984Apr 30, 1984

    What are the latest accounts for CSC CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2012

    What is the status of the latest annual return for CSC CORPORATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CSC CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    3 pagesAA01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    SH01

    Statement of capital on Jun 24, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Company business 29/03/2013
    RES13

    legacy

    1 pagesCAP-SS

    Termination of appointment of Gareth Antony Wilson as a director on Mar 31, 2013

    2 pagesTM01

    Appointment of David William Hart Gray as a secretary on Mar 31, 2013

    3 pagesAP03

    Termination of appointment of Gareth Antony Wilson as a secretary on Mar 31, 2013

    2 pagesTM02

    Termination of appointment of Stephen Ashley Francis Mitchener as a director on Jan 31, 2013

    2 pagesTM01

    Appointment of David Willaim Hart Gray as a director on Jan 31, 2013

    3 pagesAP01

    Full accounts made up to Mar 30, 2012

    14 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Apr 01, 2011

    14 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Oct 19, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Apr 02, 2010

    14 pagesAA

    Appointment of Gareth Antony Wilson as a director

    3 pagesAP01

    Termination of appointment of Hugo Eales as a director

    2 pagesTM01

    Full accounts made up to Apr 03, 2009

    13 pagesAA

    Who are the officers of CSC CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, David William Hart
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Secretary
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    British177358210001
    GRAY, David William Hart
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Director
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    United KingdomBritish224241390001
    EDWARDS, David John
    22 Homewood Road
    AL1 4BQ St Albans
    Hertfordshire
    Secretary
    22 Homewood Road
    AL1 4BQ St Albans
    Hertfordshire
    British2296930001
    PERKS, Stephen Geoffrey
    4 Revesby Close
    West End
    GU24 9NT Woking
    Surrey
    Secretary
    4 Revesby Close
    West End
    GU24 9NT Woking
    Surrey
    British18978700002
    SMITH, Alice Schaffer
    15 The Willows
    Maidenhead Road
    SL4 5TP Windsor
    Berkshire
    Secretary
    15 The Willows
    Maidenhead Road
    SL4 5TP Windsor
    Berkshire
    British65756310001
    VERGUNST, Martin
    3 Beechwood Avenue
    Kew
    TW9 4DD Richmond
    Surrey
    Secretary
    3 Beechwood Avenue
    Kew
    TW9 4DD Richmond
    Surrey
    Dutch36384400002
    WILSON, Gareth Antony
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Secretary
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    British128927700001
    BRINSFORD, Michael William
    The Beeches
    Pinkneys Drive
    SL6 6QD Maidenhead
    Berkshire
    Director
    The Beeches
    Pinkneys Drive
    SL6 6QD Maidenhead
    Berkshire
    British11705160003
    CAMPBELL, Catherine Anne
    3 Becket Court
    Worting
    RG23 8PW Basingstoke
    Hampshire
    Director
    3 Becket Court
    Worting
    RG23 8PW Basingstoke
    Hampshire
    EnglandBritish15785590001
    CULLIMORE, Neil Richard
    2605 Allston Lane
    Austin Texas 78746
    FOREIGN Usa
    Director
    2605 Allston Lane
    Austin Texas 78746
    FOREIGN Usa
    New Zealand1599800004
    EALES, Hugo Martin
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Director
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    United KingdomBritish124535570001
    FOX, Piers George Davies
    40 Ladbroke Square
    W11 3ND London
    Director
    40 Ladbroke Square
    W11 3ND London
    British36089770001
    HICKSON, Ian Stephen
    Chemin Du Muralet
    Chez Les Gay
    GU8 5HJ 74270 Marlioz
    France
    Director
    Chemin Du Muralet
    Chez Les Gay
    GU8 5HJ 74270 Marlioz
    France
    France52337950003
    HOGG, John Charles
    Briarwood Acrefield Road
    SL9 8NA Gerrards Cross
    Buckinghamshire
    Director
    Briarwood Acrefield Road
    SL9 8NA Gerrards Cross
    Buckinghamshire
    New Zealand2233640001
    JENSBY, Asger
    The Beeches Pinkneys Drive
    SL6 6QD Maidenhead
    Berkshire
    Director
    The Beeches Pinkneys Drive
    SL6 6QD Maidenhead
    Berkshire
    Danish61317680002
    MEARS, Andrew Simon
    Glenbrook
    Madeira Road
    KT14 6DF West Byfleet
    Surrey
    Director
    Glenbrook
    Madeira Road
    KT14 6DF West Byfleet
    Surrey
    British86385930001
    MITCHENER, Stephen Ashley Francis
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    Director
    Royal Pavilion
    Wellesley Road
    GU11 1PZ Aldershot
    Hampshire
    EnglandBritish117541280001
    OXLEY, John Michael
    4 The Spur
    Wargrave
    RG10 8AT Reading
    Berkshire
    Director
    4 The Spur
    Wargrave
    RG10 8AT Reading
    Berkshire
    British21141190001
    RIAZ, Ali Imran
    53 Guilford Avenue
    KT5 8DG Surbiton
    Surrey
    Director
    53 Guilford Avenue
    KT5 8DG Surbiton
    Surrey
    Norwegian68125760001
    SMALL, Philip
    Foley House Hawks Hill
    SL8 5JQ Bourne End
    Buckinghamshire
    Director
    Foley House Hawks Hill
    SL8 5JQ Bourne End
    Buckinghamshire
    Australian31345110001
    VERGUNST, Martin
    3 Beechwood Avenue
    Kew
    TW9 4DD Richmond
    Surrey
    Director
    3 Beechwood Avenue
    Kew
    TW9 4DD Richmond
    Surrey
    Dutch36384400002
    WILEY, James Westwood
    7 Randal Crescent
    RH2 8AG Reigate
    Surrey
    Director
    7 Randal Crescent
    RH2 8AG Reigate
    Surrey
    Canadian53120150001
    WILMAN, Keith
    1 Hilltop Walk
    AL5 1AU Harpenden
    Hertfordshire
    Director
    1 Hilltop Walk
    AL5 1AU Harpenden
    Hertfordshire
    United KingdomBritish89356400002
    WILSON, Gareth Antony
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hants
    Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hants
    EnglandBritish128927700001

    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