SPECIALIST COMPUTERS INTERNATIONAL LIMITED

SPECIALIST COMPUTERS INTERNATIONAL LIMITED

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

    Company NameSPECIALIST COMPUTERS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03419927
    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 SPECIALIST COMPUTERS INTERNATIONAL LIMITED?

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

    Where is SPECIALIST COMPUTERS INTERNATIONAL LIMITED located?

    Registered Office Address
    James House
    Warwick Road
    B11 2LE Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST COMPUTERS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for SPECIALIST COMPUTERS INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPECIALIST COMPUTERS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2014

    16 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 03, 2014

    • Capital: GBP 10,000.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 6,072,100
    SH01

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    17 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2010

    18 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sir Peter Rigby on Jul 21, 2010

    2 pagesCH01

    Director's details changed for Mr James Peter Rigby on Jul 21, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    17 pagesAA

    Who are the officers of SPECIALIST COMPUTERS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, James Peter
    James House
    Warwick Road
    B11 2LE Birmingham
    West Midlands
    Director
    James House
    Warwick Road
    B11 2LE Birmingham
    West Midlands
    United KingdomBritish88633720001
    RIGBY, Peter, Sir
    James House
    Warwick Road
    B11 2LE Birmingham
    West Midlands
    Director
    James House
    Warwick Road
    B11 2LE Birmingham
    West Midlands
    United KingdomBritish15654920006
    BAILEY, Robert Anthony
    5 The Thistles Thistlebury Avenue
    ST5 2HR Newcastle
    Staffordshire
    Secretary
    5 The Thistles Thistlebury Avenue
    ST5 2HR Newcastle
    Staffordshire
    British50916840001
    GILPIN, Nigel Peter
    172 Widney Lane
    B91 3LH Solihull
    West Midlands
    Secretary
    172 Widney Lane
    B91 3LH Solihull
    West Midlands
    British42299200003
    GOSSAGE, Neal Trevor
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    Secretary
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    British79300420001
    MONKS, Terence John
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    Secretary
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    British80344460001
    RIGBY, James Peter
    The Bell House
    Old Warwick Road
    CV35 7BT Rowington
    Warwickshire
    Secretary
    The Bell House
    Old Warwick Road
    CV35 7BT Rowington
    Warwickshire
    British88633720001
    ROBERTS, Neal Anthony
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    Secretary
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    British12470210003
    GOSSAGE, Neal Trevor
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    Director
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    EnglandBritish79300420001
    MCGIVERON, Adam Thomas
    10 Stephens Road
    B76 2TP Sutton Coldfield
    West Midlands
    Director
    10 Stephens Road
    B76 2TP Sutton Coldfield
    West Midlands
    British50240920001
    MONKS, Terence John
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    Director
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    British80344460001
    ROBERTS, Neal Anthony
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    Director
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    United KingdomBritish12470210003

    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