COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED

Overview

Company Name	COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03468783
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1997
Date of Cessation	Feb 05, 2013

Summary

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

What is the purpose of COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED?

(7499) /

Where is COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED located?

Registered Office Address	Tamesis The Glanty TW20 9AW Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTER FINANCIAL CONSULTANTS LIMITED	Jun 12, 1998	Jun 12, 1998
INGLEBY (1032) LIMITED	Nov 20, 1997	Nov 20, 1997

What are the latest accounts for COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2012

Application to strike the company off the register

3 pages

DS01

Jun 06, 2012

legacy

1 pages

SH20

Jun 06, 2012

Statement of capital on Jun 06, 2012

Capital: GBP 1.00

4 pages

SH19

Jun 06, 2012

legacy

1 pages

CAP-SS

Jun 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 06, 2012

Statement of capital following an allotment of shares on May 24, 2012

Capital: GBP 10,011,891

4 pages

SH01

Jun 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares £10011791 24/05/2012	RES14
capital	Resolutions Increase auth share cap 24/05/2012	RES13
capital	Resolution of removal of pre-emption rights	RES11

Jun 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jul 12, 2011

Annual return made up to Jul 05, 2011 with full list of shareholders

4 pages

AR01

Jun 09, 2011

Termination of appointment of David Bowen as a director

1 pages

TM01

Aug 25, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 13, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Director's details changed for Christopher Joseph Lafond on Oct 01, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Lewis Gregory Schwartz on Oct 01, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Stephen John Prior on Oct 01, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr David Bowen on Oct 01, 2009

2 pages

CH01

Aug 04, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 14, 2009

legacy

4 pages

363a

Dec 27, 2008

Full accounts made up to Dec 31, 2007

11 pages

Aug 01, 2008

legacy

4 pages

363a

Jun 26, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAFOND, Christopher Joseph Tamesis The Glanty TW20 9AW Egham Surrey	Sep 29, 2004		Director	Tamesis The Glanty TW20 9AW Egham Surrey	Usa	American	1965-9	101492830001
PRIOR, Stephen John Tamesis The Glanty TW20 9AW Egham Surrey	Apr 30, 2003		Director	Tamesis The Glanty TW20 9AW Egham Surrey	United Kingdom	British	1958-9	91370750001
SCHWARTZ, Lewis Gregory Tamesis The Glanty TW20 9AW Egham Surrey	Apr 30, 2003		Director	Tamesis The Glanty TW20 9AW Egham Surrey	Usa	American	1950-10	91370640001
CURRAN, Michael James 6 Houlton Court GU19 5QQ Bagshot Surrey	Nov 30, 1999	May 05, 2006	Secretary	6 Houlton Court GU19 5QQ Bagshot Surrey		British		67371740001
MOORE, Terence Owen 7 Alcester Drive B73 6PZ Sutton Coldfield West Midlands	Jul 01, 1998	Nov 30, 1999	Secretary	7 Alcester Drive B73 6PZ Sutton Coldfield West Midlands		British		36191990001
PURDY, Keith Neil 23 Rectory Way UB10 8BS Uxbridge Middlesex	May 05, 2006	Jun 23, 2008	Secretary	23 Rectory Way UB10 8BS Uxbridge Middlesex		British		113464320001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Nov 20, 1997	Jul 01, 1998	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
ATKINSON, Brian Beech Fell The Downs Givons Grove KT22 8LF Leatherhead Surrey	Nov 30, 1999	Dec 31, 2002	Director	Beech Fell The Downs Givons Grove KT22 8LF Leatherhead Surrey		British	1951-5	61618990002
BENBOW, Roy Duncanson 38 Fairview Road Headley Down GU35 8HG Bordon Hampshire	Sep 25, 2001	Apr 30, 2003	Director	38 Fairview Road Headley Down GU35 8HG Bordon Hampshire		British	1953-10	67996720001
BOWEN, David Tamesis The Glanty TW20 9AW Egham Surrey	May 05, 2006	May 10, 2011	Director	Tamesis The Glanty TW20 9AW Egham Surrey	United Kingdom	British	1959-5	113464150001
CURRAN, Michael James 6 Houlton Court GU19 5QQ Bagshot Surrey	Apr 30, 2003	May 05, 2006	Director	6 Houlton Court GU19 5QQ Bagshot Surrey		British	1957-4	67371740001
NORTON STANDEN, Graham Paul 40 Dewhurst Road W14 0ES London	Nov 30, 1999	Jul 30, 2001	Director	40 Dewhurst Road W14 0ES London	United Kingdom	British	1957-2	88741560001
O'CONNELL, Maureen Elizabeth 154 Weaver Street Greenwich Connecticut Ct 06831 Usa	Apr 30, 2003	Sep 29, 2004	Director	154 Weaver Street Greenwich Connecticut Ct 06831 Usa	United States	American	1961-9	91370220001
VARLEY, Brian Henry Yew Tree House 48 Streetly Lane Four Oaks B74 4TX Sutton Coldfield West Midlands	Jul 01, 1998	Nov 30, 1999	Director	Yew Tree House 48 Streetly Lane Four Oaks B74 4TX Sutton Coldfield West Midlands	England	British	1938-3	5300940001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Nov 20, 1997	Jul 01, 1998	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

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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