ONE SITE COMPUTERS LTD

Overview

Company Name	ONE SITE COMPUTERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05323117
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2005
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of ONE SITE COMPUTERS LTD?

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Where is ONE SITE COMPUTERS LTD located?

Registered Office Address	2 Red House Gardens, Menston Ilkley LS29 6PZ West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ONE SITE COMPUTERS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for ONE SITE COMPUTERS LTD?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2009	legacy	3 pages	363a

Dec 18, 2008	Accounts made up to Jan 31, 2008	2 pages	AA

Nov 12, 2007	Accounts made up to Jan 31, 2007	2 pages	AA
Jan 31, 2007	legacy	2 pages	363a
Sep 01, 2006	Accounts made up to Jan 31, 2006	2 pages	AA
Jan 23, 2006	legacy	2 pages	363a
Jul 28, 2005	legacy	1 pages	288a
Jul 28, 2005	legacy	1 pages	288b
Jul 11, 2005	legacy	1 pages	288b
Feb 09, 2005	legacy	1 pages	288a
Feb 09, 2005	legacy	1 pages	288a
Feb 08, 2005	legacy	1 pages	288b
Jan 11, 2005	legacy	3 pages	88(2)R
Jan 07, 2005	legacy	1 pages	288b
Jan 06, 2005	legacy	1 pages	288a
Jan 05, 2005	legacy	1 pages	288a
Jan 05, 2005	legacy	1 pages	288b
Jan 05, 2005	legacy	1 pages	288a
Jan 05, 2005	legacy	1 pages	288b
Jan 04, 2005	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of ONE SITE COMPUTERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BOOTH, Janet Elizabeth 2 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	Jul 28, 2005		Secretary	2 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	British			106662090001
BOOTH, Andrew Graham 2 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	Jan 04, 2005		Director	2 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	British	1991-3	Computer Administrator / Stude	102316730001
BOOTH, Andrew Graham 2 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	Feb 08, 2005	Jul 28, 2005	Secretary	2 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	British		Computer Administrator / Stude	102316730001
HADFIELD, Tom Andrew 12 Lorel Grove BD20 0AY Silsden West Yorkshire	Jan 05, 2005	Feb 08, 2005	Secretary	12 Lorel Grove BD20 0AY Silsden West Yorkshire	British		Computer Administrator / Stude	102335320001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 04, 2005	Jan 05, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
BOOTH, James Philip 2 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	Jan 05, 2005	Jan 07, 2005	Director	2 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	British	1993-7	Computer Administrator / Stude	102347180001
SCOTT, Rowan 5 Chantry Close LS29 9JA Ilkley West Yorkshire	Feb 08, 2005	Jul 11, 2005	Director	5 Chantry Close LS29 9JA Ilkley West Yorkshire	British	1989-11	Computer Administrator/Student	103020420001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 04, 2005	Jan 04, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People 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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