Core-Computer Limited

Company Name	Core-Computer Limited
Company Status	Dissolved
Company Number	01217837
Category	Private Limited Company
Incorporation Date	30 June 1975(48 years, 10 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Steven Murray Skakel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Earlswood Road Dorridge Solihull West Midlands B93 8RD

Secretary Name	Mr Steven Murray Skakel
Nationality	British
Status	Closed
Appointed	16 June 2006(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Earlswood Road Dorridge Solihull West Midlands B93 8RD

Director Name	Nextiraone Europe Holdings Bv (Corporation)
Status	Closed
Appointed	16 June 2006(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 August 2007)
Correspondence Address	Laan Van'S-Gravenmade 24 2495 Aj'S Gravenhage Netherlands

Director Name	Marcela Lund
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 December 1975(5 months, 1 week after company formation)
Appointment Duration	28 years, 11 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Astrava 50 82 101 Bratislava Foreign

Director Name	Olga Carrington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1982(6 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	37 St Johns Park Mansions London N19 5RT

Secretary Name	Olga Carrington
Nationality	British
Status	Resigned
Appointed	07 October 1991(16 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	37 St Johns Park Mansions London N19 5RT

Director Name	Andreas Lund
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 September 1999(24 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Parcel Vej 9 2840 Holte Denmark

Director Name	Mr Ian Michael Stuart Downie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2006)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Beech Hill Easton Winchester Hampshire SO21 1ED

Director Name	Mr Nicholas Trevor Penter
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2006)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	8 Cotsalls Fair Oak Eastleigh Hampshire SO50 7HP

Secretary Name	Mr Ian Michael Stuart Downie
Nationality	British
Status	Resigned
Appointed	04 November 2004(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2006)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Beech Hill Easton Winchester Hampshire SO21 1ED

Location

Registered Address	5th Floor Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,926,973
Cash	£41,268
Current Liabilities	£3,500

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	Voluntary strike-off action has been suspended (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
4 October 2006	Application for striking-off (1 page)
11 August 2006	Full accounts made up to 30 June 2006 (13 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Secretary resigned;director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	Full accounts made up to 30 June 2005 (15 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
24 June 2005	Return made up to 31/05/05; full list of members (7 pages)
20 December 2004	Group of companies' accounts made up to 30 June 2004 (16 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (3 pages)
11 December 2004	Secretary resigned;director resigned (1 page)
11 December 2004	Registered office changed on 11/12/04 from: profex house 25 school lane bushey hertfordshire WD23 1SS (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	New secretary appointed;new director appointed (3 pages)
26 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Group of companies' accounts made up to 30 June 2003 (16 pages)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
9 October 2003	Return made up to 07/10/03; full list of members (7 pages)
21 June 2003	Group of companies' accounts made up to 30 June 2002 (16 pages)
7 October 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
31 January 2002	Group of companies' accounts made up to 30 June 2000 (15 pages)
13 December 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Group of companies' accounts made up to 30 June 1999 (15 pages)
9 November 2000	Return made up to 07/10/00; full list of members (7 pages)
9 October 2000	Registered office changed on 09/10/00 from: 10A archway close london N19 3TD (1 page)
13 March 2000	Full group accounts made up to 30 June 1998 (15 pages)
15 November 1999	Return made up to 07/10/99; full list of members (6 pages)
29 September 1999	New director appointed (2 pages)
2 December 1998	Return made up to 07/10/98; no change of members (4 pages)
3 August 1998	Full group accounts made up to 30 June 1997 (16 pages)
3 November 1997	Return made up to 07/10/97; full list of members (6 pages)
13 January 1997	Full group accounts made up to 30 June 1996 (13 pages)
7 January 1997	Return made up to 07/10/96; no change of members (4 pages)
21 February 1996	Full accounts made up to 30 June 1995 (13 pages)
9 November 1995	Return made up to 07/10/95; full list of members (6 pages)
1 November 1994	Return made up to 07/10/94; no change of members (4 pages)
24 November 1993	Return made up to 07/10/93; no change of members (4 pages)
3 November 1992	Return made up to 07/10/92; full list of members (5 pages)
18 June 1992	Â£ nc 100/10000 01/06/92 (1 page)
24 October 1991	Return made up to 07/10/91; no change of members (4 pages)
11 January 1990	Return made up to 20/12/89; full list of members (4 pages)
24 February 1989	Return made up to 10/12/88; full list of members (5 pages)
30 January 1987	Return made up to 28/11/86; full list of members (4 pages)
13 May 1986	Return made up to 31/12/85; full list of members (3 pages)
6 July 1985	Annual return made up to 31/12/84 (3 pages)
28 February 1985	Accounts made up to 30 June 1982 (7 pages)
7 July 1984	Annual return made up to 31/12/82 (3 pages)
8 June 1984	Annual return made up to 31/12/83 (3 pages)
7 June 1984	Annual return made up to 31/12/80 (3 pages)
6 June 1984	Annual return made up to 31/12/81 (3 pages)
1 June 1984	Annual return made up to 31/12/83 (3 pages)
19 July 1980	Annual return made up to 31/12/79 (5 pages)
29 February 1980	Annual return made up to 07/11/78 (5 pages)
2 February 1978	Annual return made up to 30/11/77 (4 pages)
23 August 1977	Annual return made up to 31/12/76 (3 pages)
30 June 1975	Incorporation (20 pages)

Core-Computer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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