ELECTRONIC & COMPUTER SERVICES LIMITED

Overview

Company Name	ELECTRONIC & COMPUTER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04169025
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2001
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of ELECTRONIC & COMPUTER SERVICES LIMITED?

Repair of computers and peripheral equipment (95110) / Other service activities

Where is ELECTRONIC & COMPUTER SERVICES LIMITED located?

Registered Office Address	04169025 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRONIC & COMPUTER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ELECTRONIC & COMPUTER SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2024	Application to strike the company off the register	1 pages	DS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jun 27, 2023	Registered office address changed to PO Box 4385, 04169025 - Companies House Default Address, Cardiff, CF14 8LH on Jun 27, 2023	1 pages	RP05

May 25, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

May 17, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jun 04, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

May 19, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Jul 18, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Jul 19, 2018	Statement of capital following an allotment of shares on Jun 28, 2018 Capital: GBP 100	3 pages	SH01

Jul 19, 2018	Cessation of Thomas Marshall Mcintosh as a person with significant control on May 07, 2018	1 pages	PSC07

May 16, 2018	Confirmation statement made on May 16, 2018 with updates	4 pages	CS01

May 16, 2018	Notification of Brian Mullen as a person with significant control on May 07, 2018	2 pages	PSC01

May 16, 2018	Termination of appointment of Rosemary Christine Mcintosh as a director on May 07, 2018	1 pages	TM01

May 16, 2018	Termination of appointment of Thomas Marshall Mcintosh as a director on May 07, 2018	1 pages	TM01

May 16, 2018	Termination of appointment of Thomas Marshall Mcintosh as a secretary on May 07, 2018	1 pages	TM02

May 16, 2018	Appointment of Mr Brian Mullen as a director on May 07, 2018	2 pages	AP01

Mar 06, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Micro company accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of ELECTRONIC & COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLEN, Brian Attimore Road AL8 6LQ Welwyn Garden City 27 Hertfordshire	May 07, 2018		Director	Attimore Road AL8 6LQ Welwyn Garden City 27 Hertfordshire	Scotland	British	1979-11	Company Director	246456040001
GIBSON, James Ian 1 Kirk Street ML1 1EB Motherwell North Lanarkshire	Feb 27, 2001	Jul 12, 2011	Secretary	1 Kirk Street ML1 1EB Motherwell North Lanarkshire		British		Computer Engineer	74907860001
MCINTOSH, Thomas Marshall Weavers Walk ML11 9AW Lanark 21 South Lanarkshire United Kingdom	Jul 12, 2011	May 07, 2018	Secretary	Weavers Walk ML11 9AW Lanark 21 South Lanarkshire United Kingdom					161544610001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 27, 2001	Feb 27, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
GIBSON, Irene 1 Kirk Street ML1 1EB Motherwell Lanarkshire	Feb 27, 2001	Jul 12, 2011	Director	1 Kirk Street ML1 1EB Motherwell Lanarkshire	United Kingdom	British	1943-12	Director	74907800001
GIBSON, James Ian 1 Kirk Street ML1 1EB Motherwell North Lanarkshire	Feb 27, 2001	Jul 12, 2011	Director	1 Kirk Street ML1 1EB Motherwell North Lanarkshire	United Kingdom	British	1946-7	Director	74907860001
MCINTOSH, Rosemary Christine Weavers Walk ML11 9AW Lanark 21 Scotland	Dec 18, 2013	May 07, 2018	Director	Weavers Walk ML11 9AW Lanark 21 Scotland	Scotland	British	1951-8	Retired	183730130001
MCINTOSH, Thomas Marshall Weavers Walk ML11 9AW Lanark 21 Lanarkshire	Feb 27, 2001	May 07, 2018	Director	Weavers Walk ML11 9AW Lanark 21 Lanarkshire	Scotland	Uk	1951-6	Director	75044590003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 27, 2001	Feb 27, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRONIC & COMPUTER SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Mullen Attimore Road AL8 6LQ Welwyn Garden City 27 Hertfordshire	May 07, 2018	Attimore Road AL8 6LQ Welwyn Garden City 27 Hertfordshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Marshall Mcintosh Weavers Walk ML11 9AW Lanark 21 Scotland	Apr 06, 2016	Weavers Walk ML11 9AW Lanark 21 Scotland	Yes
	Nationality: Uk Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0