CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED
Overview
| Company Name | CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03437270 |
| 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 CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED located?
| Registered Office Address | Trimble House Gelderd Road, Gildersome Morley LS27 7JP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMCO (3897) LIMITED | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) 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 | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Julie Shepard as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Peter Schreiber as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Algirdas Paul Rimas as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr John Peter Schreiber as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ernest Huey Iii as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Walter Berglund as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 02, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Yeadon House, New Street Pudsey Leeds West Yorkshire LS28 8AQ to Trimble House Gelderd Road, Gildersome Morley Leeds LS27 7JP on May 31, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, James Anthony, Vice President | Director | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | 183093010001 | |||||
| RIMAS, Algirdas Paul | Director | Stewart Drive Sunnyvale 935 California Usa | United States | American | 246182140001 | |||||
| SHEPARD, Julie | Director | Gelderd Road, Gildersome Morley LS27 7JP Leeds Trimble House England | United States | American | 275379790001 | |||||
| BELLWOOD, Simon Mark | Secretary | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | British | 14419800001 | ||||||
| DOBSON, Benjamin Richard Palin | Secretary | Buckley House Stanbury BD22 0HL Keighley West Yorkshire | British | 55189300001 | ||||||
| FEARNLEY, James Robert | Secretary | The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire | British | 3798850001 | ||||||
| UPRICHARD, Andrew | Nominee Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 900006640001 | ||||||
| BELLWOOD, Simon Mark | Director | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | 14419800002 | |||||
| BERGLUND, Steven Walter | Director | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | 183093300001 | |||||
| BEVERIDGE, Andrew John | Director | 47 Effingham Road Harden BD16 1LQ Bingley West Yorkshire | British | 4387710002 | ||||||
| CLARK, Ross Mckenzie | Director | Holly Cottage Brockswood Court Walton WF2 6RU Wakefield West Yorkshire | British | 72052540002 | ||||||
| DOBSON, Benjamin Richard Palin | Director | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | 55189300002 | |||||
| FEARNLEY, James Robert | Director | The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire | British | 3798850001 | ||||||
| GEORGE, Christopher Robert | Director | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | 55189360002 | |||||
| HUEY III, John Ernest | Director | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | 183093060001 | |||||
| ROBERTS, Mark Andrew | Director | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | 43094590003 | |||||
| SCHREIBER, John Peter | Director | Stewart Drive Sunnyvale 935 California Usa | United States | American | 245661570001 |
Who are the persons with significant control of CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civil & Structural Computing (International) Limited | Apr 06, 2016 | Gelderd Road Gildersome, Morley LS27 7JF Leeds Trimble House England | No | ||||||||||
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Natures of Control
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Does CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all f/h and l/h property now vested in the company together with all buildings fictures fittings and fixed plant and machinery from time to time on that property. By way of fixed charge all plant, machinery, vehicles, computers, all the goodwill and uncalled capital, all intellectual property rights. By way of floating charge all the company's present and future undertaking and assets whatever and wherever including all property and assets not effectively charged by way of legal mortgage or fixed charge under the clauses above. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2003 Delivered On Apr 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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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