COMPUTER SERVICES.CO.UK LIMITED
Overview
| Company Name | COMPUTER SERVICES.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04661564 |
| 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 COMPUTER SERVICES.CO.UK LIMITED?
- (5185) /
Where is COMPUTER SERVICES.CO.UK LIMITED located?
| Registered Office Address | Charter House The Square Lower Bristol Road BA2 3BH Bath Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTER SERVICES.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBERBANK LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for COMPUTER SERVICES.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for COMPUTER SERVICES.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Martin Pritchard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin John Pritchard on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2004 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Certificate of change of name Company name changed cyberbank LIMITED\certificate issued on 30/09/03 | 3 pages | CERTNM | ||||||||||
Who are the officers of COMPUTER SERVICES.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Martin John | Secretary | Flat 806, Beatty House Dolphin Square SW1V 3PN London | British | 125933080001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | 16 Churchill Way CF10 2DX Cardiff | 54676560001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| LITTLEJOHN, Heather Rachel | Director | 29 New Atlas Wharf 3 Arnhem Place E14 3SS London | British | 64396440002 | ||||||
| PRITCHARD, Martin John | Director | Canfield Road Takeley CM22 6ST Bishop's Stortford Canfield Byre Hertfordshire United Kingdom | United Kingdom | British | 125933080005 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does COMPUTER SERVICES.CO.UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 21, 2003 Delivered On Mar 31, 2003 | Outstanding | 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