MEND MY COMPUTER LTD
Overview
| Company Name | MEND MY COMPUTER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05284337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEND MY COMPUTER LTD?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is MEND MY COMPUTER LTD located?
| Registered Office Address | Dcs House Callows Lane DY10 2JG Kidderminster Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEND MY COMPUTER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for MEND MY COMPUTER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Raj Mistry as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Joseph O'connor as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darryl John Chappell as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Terence Turner as a director on Jun 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Richard Talbot as a director on Jun 10, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Systems House 42 Broad Street Kidderminster Worcestershire DY10 2LY to Dcs House Callows Lane Kidderminster Worcestershire DY10 2JG on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Termination of appointment of Terence Edward Livesey as a director on Nov 28, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | pages | ANNOTATION | ||||||||||
Director's details changed for Mark Terence Turner on Nov 10, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of MEND MY COMPUTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL, Darryl John | Director | Callows Lane DY10 2JG Kidderminster Dcs House Worcestershire England | England | British | Director | 175763360001 | ||||
| MISTRY, Raju | Director | Callows Lane DY10 2JG Kidderminster Dcs House Worcestershire England | England | British | Finance Director | 270892570001 | ||||
| O'CONNOR, Dominic Joseph | Director | Callows Lane DY10 2JG Kidderminster Dcs House Worcestershire England | England | British | Director | 175763370003 | ||||
| THOMPSON, Rob | Director | Callows Lane DY10 2JG Kidderminster Dcs House Worcestershire England | England | British | Business Support Director | 138038230002 | ||||
| LIVESEY, Laura | Secretary | 11 Claughton Court DY11 6BL Kidderminster Worcestershire | British | 99935120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LIVESEY, Terence Edward | Director | 11 Claughton Court DY11 6BL Kidderminster Worcestershire | United Kingdom | British | Computer Consultant | 99935080001 | ||||
| TALBOT, David Richard | Director | Callows Lane DY10 2JG Kidderminster Dcs House Worcestershire England | United Kingdom | British | Company Director | 51634210004 | ||||
| TURNER, Mark Terence | Director | Callows Lane DY10 2JG Kidderminster Dcs House Worcestershire England | United Kingdom | British | Company Director | 54913940002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MEND MY COMPUTER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Base 16 Technology Limited | Apr 06, 2016 | 42 Broad Street DY10 2LY Kidderminster Systems House Worcestershire England | No | ||||||||||
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Natures of Control
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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