COMPUTERSHARE REGIONAL SERVICES LIMITED

Overview

Company Name	COMPUTERSHARE REGIONAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03478550
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1997
Date of Cessation	Aug 15, 2023

Summary

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

What is the purpose of COMPUTERSHARE REGIONAL SERVICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is COMPUTERSHARE REGIONAL SERVICES LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol
Undeliverable Registered Office Address	No

What were the previous names of COMPUTERSHARE REGIONAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTERSHARE REGISTRY SERVICES LIMITED	Jan 20, 1998	Jan 20, 1998
CORPORATE REGISTRY SERVICES LIMITED	Dec 04, 1997	Dec 04, 1997

What are the latest accounts for COMPUTERSHARE REGIONAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for COMPUTERSHARE REGIONAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2023	Application to strike the company off the register	1 pages	DS01

Mar 08, 2023	Accounts for a dormant company made up to Jun 30, 2022	9 pages	AA

Nov 02, 2022	Termination of appointment of Richard David Morphey as a director on Nov 01, 2022	1 pages	TM01

Oct 31, 2022	Cessation of Computershare Limited as a person with significant control on Oct 31, 2022	1 pages	PSC07

Oct 31, 2022	Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Oct 31, 2022	2 pages	PSC02

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Termination of appointment of James Terence Hood as a director on Jun 01, 2022	1 pages	TM01

Apr 28, 2022	Director's details changed for Mr Christopher Pears on Apr 22, 2022	2 pages	CH01

Apr 06, 2022	Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022	1 pages	CH03

Apr 06, 2022	Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022	2 pages	CH01

Mar 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	9 pages	AA

Dec 07, 2021	Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021	2 pages	AP03

Jul 23, 2021	Termination of appointment of Jonathan Dolbear as a secretary on Jul 23, 2021	1 pages	TM02

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with updates	4 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Jul 23, 2020	Accounts for a dormant company made up to Jun 30, 2019	9 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Aug 02, 2019	Termination of appointment of Nazir Sarkar as a director on Jul 31, 2019	1 pages	TM01

Aug 02, 2019	Appointment of Christopher Pears as a director on Jul 31, 2019	2 pages	AP01

Aug 02, 2019	Appointment of Richard David Morphey as a director on Jul 31, 2019	2 pages	AP01

Jun 19, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Mar 20, 2019	Accounts for a dormant company made up to Jun 30, 2018	9 pages	AA

Mar 18, 2019	Director's details changed for Mr Nazir Sarkar on Jan 30, 2019	2 pages	CH01

View All Filings

Who are the officers of COMPUTERSHARE REGIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 31, 2006		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol		South African		105560560001
MATTHEWS, Judith Mary The Pavilions Bridgwater Road BS13 8AE Bristol	Dec 01, 2021		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol				290286650001
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Mar 24, 2003		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	South African	1962-6	105560560002
PEARS, Christopher The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1976-2	261112330002
CARPANINI, Benedict Ambrose 16 Longships BN17 6SL Littlehampton West Sussex	Dec 04, 1997	May 26, 1999	Secretary	16 Longships BN17 6SL Littlehampton West Sussex		British		46107880001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Sep 18, 2002	Jan 31, 2006	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		83564940010
DOLBEAR, Jonathan The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 21, 2011	Jul 23, 2021	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol				161908650001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	May 26, 1999	Sep 18, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British		59091840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 04, 1997	Dec 04, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRAASCH, Jochen Woodfield Road Redland BS6 6PL Bristol Apt Number 15 Chandos	Aug 03, 2010	Jul 19, 2012	Director	Woodfield Road Redland BS6 6PL Bristol Apt Number 15 Chandos	England	German	1969-8	153472260001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Aug 15, 2002	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	Jan 31, 2006	Feb 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-11	108743530001
HOLLEYOAK, Christopher 68 Brackendown Avenue DT3 6HX Weymouth Dorset	Dec 04, 1997	Aug 16, 2002	Director	68 Brackendown Avenue DT3 6HX Weymouth Dorset	England	British	1963-2	88500920001
HOOD, James Terence The Pavilions Bridgwater Road BS13 8AE Bristol	Aug 01, 2014	Jun 01, 2022	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Wales	British	1968-7	189833420002
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Feb 26, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	189833420001
MILLS, Christopher Andrew Park Lane, Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jul 31, 2014	Director	Park Lane, Blagdon BS40 7SB Bristol Heronmere England	England	British	1976-10	178211930001
MORPHEY, Richard David The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019	Nov 01, 2022	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1974-3	261116510001
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Jan 31, 2006	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	114812600001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	Nov 01, 2006	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	116701010001
SARKAR, Nazir The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 21, 2011	Jul 31, 2019	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	United States	British	1967-6	157131040016
SAVILLE, Iain David 28 Half Moon Lane SE24 9HU London	Aug 15, 2002	Mar 25, 2003	Director	28 Half Moon Lane SE24 9HU London	England	British	1948-8	83866940001
SMITH, Jason Leigh 2 Providence Lane Long Ashton BS41 9DG Bristol	Aug 02, 2006	Feb 26, 2008	Director	2 Providence Lane Long Ashton BS41 9DG Bristol		Australian	1971-10	115310950001
WALES, Anthony Norman 21 Pymble Avenue Pymble Sydney FOREIGN New South Wales 2073 Australia	Dec 04, 1997	Aug 16, 2002	Director	21 Pymble Avenue Pymble Sydney FOREIGN New South Wales 2073 Australia		Australian	1944-7	55910880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE REGIONAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Investments (Uk) (No. 3) Limited

Oct 31, 2022

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04895098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Computershare Limited

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	3015818

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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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