COMPUTERS DIRECT LIMITED

COMPUTERS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPUTERS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03918700
    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 COMPUTERS DIRECT LIMITED?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMPUTERS DIRECT LIMITED located?

    Registered Office Address
    64 Beckhampton Road
    Bath
    BA2 3LN Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPUTERS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for COMPUTERS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mark Vaughan Edwards on Feb 26, 2010

    1 pagesCH03

    Director's details changed for Jo Edwards on Feb 26, 2010

    2 pagesCH01

    Amended accounts made up to Jul 31, 2008

    3 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Total exemption full accounts made up to Aug 02, 2007

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of COMPUTERS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Mark Vaughan
    Beckhampton Road
    BA2 3LN Bath
    64
    Banes
    United Kingdom
    Secretary
    Beckhampton Road
    BA2 3LN Bath
    64
    Banes
    United Kingdom
    BritishCompany Secretary137565740001
    EDWARDS, Jo
    64 Beckhampton Road
    BA2 3LN Bath
    Avon
    Director
    64 Beckhampton Road
    BA2 3LN Bath
    Avon
    EnglandBritishCompany Director67035670005
    HANOVER SECRETARIES LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Secretary
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019680001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of COMPUTERS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jo Edwards
    64 Beckhampton Road
    Bath
    BA2 3LN Avon
    Jan 01, 2017
    64 Beckhampton Road
    Bath
    BA2 3LN Avon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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