Management Computing Services

Company Name	Management Computing Services
Company Status	Dissolved
Company Number	00855728
Category	Private Unlimited Company
Incorporation Date	2 August 1965(58 years, 9 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Centre-File Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andre Mark Webb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(39 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 August 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	7 Woodilee Broughton Biggar Borders ML12 6GB Scotland

Director Name	Martin Spencer Nicholls
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2005(39 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 August 2008)
Role	Bank Official
Correspondence Address	3 Newmills Avenue Balerno Edinburgh EH14 5SZ Scotland

Secretary Name	Mr Marcos Castro
Status	Closed
Appointed	02 November 2007(42 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr David Richard Colwill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Company Executive
Correspondence Address	The Manse High Street Great Sampford Essex CB10 2RG

Director Name	Mr John Ridley Wallace
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Oak House Loudwater Lane Rickmansworth Hertfordshire WD3 4AW

Director Name	Mr Nicholas Elmore Scott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Company Executive
Correspondence Address	40 The Drive Westcliff On Sea Essex SS0 8PN

Director Name	Mr Albert Morris
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stonebridge 74 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Mr Peter Jordan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Executive
Correspondence Address	Merton 362 Woodham Lane Newhaw Weybridge Surrey Kt13

Director Name	Mr Leslie John Hill
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Bank Executive
Correspondence Address	551 Hurst Road Bexley Kent DA5 3JS

Director Name	Mr James Martin Graycon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 1993)
Role	Company Executive
Correspondence Address	64 Romney Drive Bromley Kent BR1 2TE

Director Name	Mr Brian Chorlton
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Executive
Correspondence Address	29 Ringwood Road Farnborough Hampshire GU14 8BG

Secretary Name	Mr Nicholas Elmore Scott
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	40 The Drive Westcliff On Sea Essex SS0 8PN

Director Name	Noel Norman Dearing
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Bank Executive
Correspondence Address	Fairings Tenterden Road Biddenden Ashford Kent TN27 8BB

Director Name	Peter Thomas Shephard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 1995)
Role	Company Executive
Correspondence Address	1 Hillgrove Joiners Lane Chalfont St Peter Buckinghamshire SL9 0BT

Director Name	Mr Courtney Richards
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 1994)
Role	Bank Executive
Correspondence Address	Woodbury 6 Pine Rise Meopham Gravesend Kent DA13 0JA

Director Name	Philip John Surtees Wise
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Chief Executive
Correspondence Address	15 Walpole Road Surbiton Surrey KT6 6BU

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(28 years after company formation)
Appointment Duration	6 years (resigned 04 August 1999)
Role	Bank Executive
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Director Name	Mr Robin Stewart Legg
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1996)
Role	Bank Executive
Correspondence Address	Winton Birch Close Haywards Heath West Sussex RH17 7ST

Secretary Name	Mr Frank William Breedlove
Nationality	British
Status	Resigned
Appointed	06 September 1994(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	Company Executive
Correspondence Address	Copse Corner Timberley Place Finchampstead Berkshire RG11 3NQ

Director Name	Mr Frank William Breedlove
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	Company Executive
Correspondence Address	Copse Corner Timberley Place Finchampstead Berkshire RG11 3NQ

Director Name	Mr John Joseph Rogerson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1996)
Role	Bank Executive
Correspondence Address	15 Laburnum Road Epsom Surrey KT18 5DT

Director Name	Joseph Wilson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(29 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 1995)
Role	Company Executive
Correspondence Address	15 Billington Gardens Hedge End Hampshire SO30 2AX

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	01 June 1996(30 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(30 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	23 December 2000(35 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(38 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	14 November 2005(40 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,819,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 February 2008	Application for striking-off (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
22 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Secretary resigned (1 page)
6 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
6 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
6 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
6 November 2007	Re-registration of Memorandum and Articles (19 pages)
6 November 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 01/12/06; full list of members (3 pages)
22 November 2006	Director's particulars changed (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 May 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
20 November 2003	Return made up to 01/10/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Director's particulars changed (1 page)
27 November 2001	Return made up to 01/10/01; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001	Return made up to 01/04/01; full list of members (5 pages)
14 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Auditor's resignation (2 pages)
9 January 2001	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Return made up to 01/04/00; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 December 1998 (14 pages)
10 August 1999	Director resigned (1 page)
12 April 1999	Return made up to 01/04/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 January 1998	Director resigned (1 page)
11 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/97 (1 page)
5 August 1997	Full accounts made up to 31 December 1996 (21 pages)
21 April 1997	Return made up to 01/04/97; full list of members (7 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 75 leman street london E1 8EX (1 page)
9 July 1996	New director appointed (2 pages)
4 July 1996	Reduction of iss capital and minute (oc) Â£ ic 9650000/ 3650000 (3 pages)
4 July 1996	Certificate of reduction of issued capital (1 page)
4 July 1996	Memorandum and Articles of Association (19 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1996	New secretary appointed (2 pages)
6 June 1996	Secretary resigned;director resigned (1 page)
16 April 1996	Return made up to 01/04/96; no change of members (6 pages)
16 April 1996	Auditor's resignation (1 page)
16 April 1996	Full group accounts made up to 31 December 1995 (34 pages)
16 April 1996	New director appointed (2 pages)
14 April 1996	Auditor's resignation (1 page)
19 March 1996	Return made up to 01/04/95; full list of members (7 pages)
2 October 1995	Company name changed centre-file LIMITED\certificate issued on 02/10/95 (4 pages)
19 July 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
28 February 1995	Full group accounts made up to 31 December 1994 (33 pages)
7 January 1995	Ad 22/12/94--------- Â£ si 9000000@1=9000000 Â£ ic 650000/9650000 (2 pages)
7 January 1995	Â£ nc 650000/9650000 21/12/94 (1 page)
11 April 1994	Full group accounts made up to 31 December 1993 (33 pages)
7 April 1993	Full group accounts made up to 30 September 1992 (32 pages)
13 March 1992	Full group accounts made up to 30 September 1991 (23 pages)
7 June 1991	Full group accounts made up to 30 September 1990 (23 pages)
17 May 1990	Full group accounts made up to 30 September 1989 (22 pages)
6 June 1989	Full accounts made up to 30 September 1988 (23 pages)
27 June 1988	Full group accounts made up to 30 September 1987 (22 pages)
18 June 1986	Group of companies' accounts made up to 30 September 1985 (22 pages)

Management Computing Services

Business Activity

Directors

Location

Financials

Accounts

Filing History

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