COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
Overview
| Company Name | COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07051009 |
| 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 INVESTMENTS (UK) (NO 6) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED located?
| Registered Office Address | The Pavilions Bridgewater Road BS13 8AE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) (NO 6) 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 | 4 pages | DS01 | ||||||||||
Statement of capital on Mar 30, 2017
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Nazir Sarkar on Jun 09, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 09, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Llewellyn Kevan Botha on Apr 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Terence Hood on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of James Terence Hood as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Andrew Mills as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Stuart Robert Oldfield as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Andrew Mills as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Jochen Braasch as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | BS9 1HD Bristol 22 Cranleigh Gardens England | 146332680001 | |||||||
| DOLBEAR, Jonathan | Secretary | Bridgewater Road BS13 8AE Bristol The Pavilions United Kingdom | 161908690001 | |||||||
| BOTHA, Llewellyn Kevan | Director | BS9 1HD Bristol 22 Cranleigh Gardens England | England | South African | 105560560002 | |||||
| HOOD, James Terence | Director | Bridgewater Road BS13 8AE Bristol The Pavilions | Wales | British | 189833420002 | |||||
| SARKAR, Nazir | Director | Bridgewater Road BS13 8AE Bristol The Pavilions | United Kingdom | British | 157131040003 | |||||
| BRAASCH, Jochen | Director | Woodfield Road Redland BS6 6PL Bristol Apt Number 15 Chandos | England | German | 153472260001 | |||||
| HOOD, James Terence | Director | Redland Road BS6 6YA Bristol 140 United Kingdom | England | British | 189833420001 | |||||
| MILLS, Christopher Andrew | Director | Park Lane, Blagdon BS40 7SB Bristol Heronmere England | England | British | 178211930001 | |||||
| MORRIS, Christopher John | Director | Spice Quay Heights 32 Shad Thames SE1 2YL London Flat 608 United Kingdom | Australia | Australian | 114812600001 | |||||
| OLDFIELD, Nicholas Stuart Robert | Director | Granby Hill BS8 4LT Bristol 16 United Kingdom | England | British | 116701010001 |
Who are the persons with significant control of COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computershare Limited | Apr 08, 2016 | Bridgwater Road BS13 8AE Bristol The Pavilions 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