Computer Translations Limited

Company Name	Computer Translations Limited
Company Status	Dissolved
Company Number	01134061
Category	Private Limited Company
Incorporation Date	13 September 1973(50 years, 7 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gwendoline Rose Carpenter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(39 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Henry Edward Carpenter
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(17 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	24 Foster Road Frome Somerset BA11 1NZ

Director Name	Mr Paul Thomas Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(17 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ

Secretary Name	Gwendoline Carpenter
Nationality	British
Status	Resigned
Appointed	03 May 1991(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Ben Cruachan Rushmore Hill Knockholt Kent TN14 7NR

Secretary Name	Mr Paul Thomas Carpenter
Nationality	British
Status	Resigned
Appointed	24 April 2006(32 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ

Director Name	Mr Paul Thomas Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(37 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR

Secretary Name	DMR Group Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(24 years, 6 months after company formation)
Appointment Duration	16 years (resigned 01 April 2014)
Correspondence Address	Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR

Director Name	DMR Group Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(32 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2014)
Correspondence Address	Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mrs Gwendoline Carpenter 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
29 May 2014	Application to strike the company off the register (4 pages)
23 May 2014	Termination of appointment of Dmr Group Limited as a director (1 page)
23 May 2014	Termination of appointment of Dmr Group Limited as a secretary (1 page)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
6 November 2013	Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR United Kingdom on 6 November 2013 (1 page)
25 July 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
12 February 2013	Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages)
12 February 2013	Termination of appointment of Paul Carpenter as a secretary (1 page)
12 February 2013	Termination of appointment of Paul Carpenter as a director (1 page)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Registered office address changed from 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR on 12 April 2011 (1 page)
17 January 2011	Appointment of a director (2 pages)
23 November 2010	Appointment of Mr Paul Thomas Carpenter as a director (2 pages)
2 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 April 2010	Secretary's details changed for The Dmr Information and Technology Group Limited on 1 March 2010 (2 pages)
26 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Secretary's details changed for The Dmr Information and Technology Group Limited on 1 March 2010 (2 pages)
25 April 2010	Director's details changed for The Dmr Information and Technology Group Limited on 1 March 2010 (2 pages)
25 April 2010	Director's details changed for The Dmr Information and Technology Group Limited on 1 March 2010 (2 pages)
17 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
2 April 2008	Return made up to 22/03/08; full list of members (3 pages)
3 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 March 2007	Return made up to 22/03/07; full list of members (3 pages)
23 May 2006	Director resigned (1 page)
9 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
31 March 2006	Return made up to 22/03/06; full list of members (2 pages)
7 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 April 2005	Return made up to 22/03/05; full list of members (2 pages)
9 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
2 April 2004	Return made up to 22/03/04; full list of members (6 pages)
27 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 April 2003	Return made up to 07/04/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (6 pages)
15 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2002	Return made up to 16/04/02; full list of members (6 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
1 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 January 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
3 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Return made up to 03/05/00; full list of members (6 pages)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
2 May 1999	Return made up to 03/05/99; full list of members (6 pages)
30 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
28 April 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 April 1998	New secretary appointed (2 pages)
5 November 1997	Full accounts made up to 28 February 1997 (9 pages)
4 July 1997	Registered office changed on 04/07/97 from: 25 market place warminster wilts BA12 9BB (1 page)
4 July 1997	Full accounts made up to 31 October 1995 (9 pages)
11 June 1997	Return made up to 03/05/97; no change of members (5 pages)
31 July 1996	Accounting reference date extended from 31/10/96 to 28/02/97 (1 page)
6 June 1996	Return made up to 03/05/96; full list of members (7 pages)
31 March 1996	Accounts for a small company made up to 31 October 1994 (4 pages)
10 August 1995	Accounts for a small company made up to 31 October 1993 (4 pages)

Computer Translations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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