OLD WORCESTERSHIRE COMPUTER SERVICES LIMITED

OLD WORCESTERSHIRE COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLD WORCESTERSHIRE COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06338292
    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 OLD WORCESTERSHIRE COMPUTER SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLD WORCESTERSHIRE COMPUTER SERVICES LIMITED located?

    Registered Office Address
    Office 5, 16 New Street
    Stourport-On-Severn
    DY13 8UW Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD WORCESTERSHIRE COMPUTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRATECH SERVICES LIMITEDAug 09, 2007Aug 09, 2007

    What are the latest accounts for OLD WORCESTERSHIRE COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for OLD WORCESTERSHIRE COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed integratech services LIMITED\certificate issued on 04/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2013

    RES15

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

    6 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2012

    Statement of capital on Aug 16, 2012

    • Capital: GBP 200
    SH01

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

    5 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Ian Anthony Warr on Aug 09, 2010

    2 pagesCH01

    Director's details changed for Mr Gregory Robert John Catherwood on Aug 09, 2010

    2 pagesCH01

    Termination of appointment of Marcus Hayes as a secretary

    1 pagesTM02

    Termination of appointment of Marcus Hayes as a director

    1 pagesTM01

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of OLD WORCESTERSHIRE COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATHERWOOD, Gregory Robert John
    Office 5, 16 New Street
    Stourport-On-Severn
    DY13 8UW Worcestershire
    Director
    Office 5, 16 New Street
    Stourport-On-Severn
    DY13 8UW Worcestershire
    EnglandBritishConsultant79962660002
    WARR, Ian Anthony
    Office 5, 16 New Street
    Stourport-On-Severn
    DY13 8UW Worcestershire
    Director
    Office 5, 16 New Street
    Stourport-On-Severn
    DY13 8UW Worcestershire
    EnglandBritishDirector75507510003
    HAYES, Marcus Jeremy
    Abberley View
    Holt Heath
    WR6 6BB Worcester
    3
    Worcestershire
    England
    Secretary
    Abberley View
    Holt Heath
    WR6 6BB Worcester
    3
    Worcestershire
    England
    BritishDirector123964460002
    ALPHA SECRETARIAL LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    Secretary
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    121479270001
    HAYES, Marcus Jeremy
    Abberley View
    Holt Heath
    WR6 6BB Worcester
    3
    Worcestershire
    England
    Director
    Abberley View
    Holt Heath
    WR6 6BB Worcester
    3
    Worcestershire
    England
    EnglandBritishDirector123964460002
    ALPHA DIRECT LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    Director
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    121479260001

    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