COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06910105 |
| 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 COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Andrew Mills as a director on Mar 22, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Jochen Braasch as a director on Jul 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Dolbear as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of James Hood as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Nazir Sarkar as a director | 2 pages | AP01 | ||||||||||
Appointment of Jochen Braasch as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | Church Road Leigh Woods BS8 3PG Bristol Penthouse A, Spring Leigh Avon | British | General Counsel | 138400690001 | |||||
| DOLBEAR, Jonathan | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | 161908680001 | |||||||
| BOTHA, Llewellyn Kevan | Director | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | United Kingdom | South African | General Counsel | 105560560001 | ||||
| MILLS, Christopher Andrew | Director | Park Lane Blagdon BS40 7SB Bristol Heronmere England | England | British | Uci Finance Director | 178211930001 | ||||
| OLDFIELD, Nicholas Stuart Robert | Director | 16 Granby Hill Clifton BS8 4LT Bristol | England | British | Chartered Accountant | 116701010001 | ||||
| SARKAR, Nazir | Director | Pier Road BS20 7DZ Portishead Whitehaven Bristol England | United Kingdom | British | Director | 157131040003 | ||||
| BRAASCH, Jochen | Director | Woodfield Road Redland BS6 6PL Bristol Apt Number 15 Chandos | England | German | Emea Financial Officer | 153472260001 | ||||
| HOOD, James Terence | Director | Redland Road BS6 6YA Bristol 140b Avon United Kingdom | England | British | Chartered Accountant | 189833420001 |
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