Household Computer Services Limited

Company Name	Household Computer Services Limited
Company Status	Dissolved
Company Number	01238483
Category	Private Limited Company
Incorporation Date	23 December 1975(48 years, 4 months ago)
Dissolution Date	27 July 2011 (12 years, 9 months ago)
Previous Name	Niagara Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Clive John Rivers
Nationality	British
Status	Closed
Appointed	31 July 1992(16 years, 7 months after company formation)
Appointment Duration	19 years (closed 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Clive John Rivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(30 years after company formation)
Appointment Duration	5 years, 6 months (closed 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Mr Ian Charles Sholto McKenzie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Newlands Crescent Guildford Surrey GU1 3JS

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2005)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	David Wesselink
Nationality	American
Status	Resigned
Appointed	31 July 1992(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1993)
Role	Financial Officer
Correspondence Address	1133 Western Avenue Northbrook Illinois 60062 United States

Director Name	John Frederick Uphoff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2006(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2008)
Role	Chief Executive Officer
Correspondence Address	14 Agincourt Cheapside Road Ascot Berkshire SL5 5SJ

Director Name	Mr Richard Gavin Spence
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2009)
Role	Managing Director & Ceo
Country of Residence	England
Correspondence Address	9 Warrior Square Road Shoeburyness Southend On Sea Essex SS3 9PZ

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2011	Final Gazette dissolved following liquidation (1 page)
27 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2011	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
27 April 2011	Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 8 February 2011 (5 pages)
10 March 2010	Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010 (2 pages)
24 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2010	Appointment of a voluntary liquidator (1 page)
24 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-09 (1 page)
24 February 2010	Appointment of a voluntary liquidator (1 page)
24 February 2010	Declaration of solvency (3 pages)
24 February 2010	Declaration of solvency (3 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 October 2009	Director appointed ian charles sholto mckenzie logged form (3 pages)
1 October 2009	Director Appointed Ian Charles Sholto Mckenzie Logged Form (3 pages)
11 September 2009	Appointment Terminated Director richard spence (1 page)
11 September 2009	Appointment terminated director richard spence (1 page)
11 September 2009	Director appointed mr ian charles sholto mckenzie (2 pages)
11 September 2009	Director appointed mr ian charles sholto mckenzie (2 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
16 July 2008	Director appointed richard gavin spence (1 page)
16 July 2008	Director appointed richard gavin spence (1 page)
26 June 2008	Appointment Terminated Director john uphoff (1 page)
26 June 2008	Appointment terminated director john uphoff (1 page)
17 April 2008	Director's change of particulars / john uphoff / 14/04/2008 (1 page)
17 April 2008	Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ (1 page)
17 August 2007	Return made up to 31/07/07; full list of members (2 pages)
17 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 July 2007	Accounts made up to 31 December 2006 (5 pages)
2 July 2007	Accounts made up to 31 December 2006 (5 pages)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Accounts made up to 31 December 2005 (5 pages)
5 November 2006	Accounts made up to 31 December 2005 (5 pages)
25 August 2006	Return made up to 31/07/06; full list of members (2 pages)
25 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
26 August 2005	Return made up to 31/07/05; full list of members (2 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 31/07/05; full list of members (2 pages)
18 March 2005	Accounts made up to 31 December 2004 (5 pages)
18 March 2005	Accounts made up to 31 December 2004 (5 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
8 March 2004	Accounts made up to 31 December 2003 (5 pages)
8 March 2004	Accounts made up to 31 December 2003 (5 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
30 August 2003	Return made up to 31/07/03; full list of members (7 pages)
30 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 May 2003	Accounts made up to 31 December 2002 (5 pages)
8 May 2003	Accounts made up to 31 December 2002 (5 pages)
28 August 2002	Return made up to 31/07/02; full list of members (7 pages)
28 August 2002	Return made up to 31/07/02; full list of members (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
23 April 2002	Accounts made up to 31 December 2001 (5 pages)
23 April 2002	Accounts made up to 31 December 2001 (5 pages)
13 August 2001	Return made up to 31/07/01; full list of members (6 pages)
13 August 2001	Return made up to 31/07/01; full list of members (6 pages)
11 April 2001	Accounts made up to 31 December 2000 (5 pages)
11 April 2001	Accounts made up to 31 December 2000 (5 pages)
16 August 2000	Return made up to 31/07/00; full list of members (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
7 April 2000	Accounts made up to 31 December 1999 (5 pages)
7 April 2000	Accounts made up to 31 December 1999 (5 pages)
17 August 1999	Return made up to 31/07/99; full list of members (9 pages)
17 August 1999	Return made up to 31/07/99; full list of members (9 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
5 July 1999	Accounts made up to 31 December 1998 (5 pages)
5 July 1999	Accounts made up to 31 December 1998 (5 pages)
28 August 1998	Return made up to 31/07/98; full list of members (8 pages)
28 August 1998	Return made up to 31/07/98; full list of members (8 pages)
24 July 1998	Director's particulars changed (2 pages)
24 July 1998	Director's particulars changed (2 pages)
24 July 1998	Director's particulars changed (2 pages)
24 July 1998	Director's particulars changed (2 pages)
26 March 1998	Accounts made up to 31 December 1997 (5 pages)
26 March 1998	Accounts made up to 31 December 1997 (5 pages)
19 August 1997	Return made up to 31/07/97; no change of members (6 pages)
19 August 1997	Return made up to 31/07/97; no change of members (6 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Director's particulars changed (2 pages)
11 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1997	Accounts made up to 31 December 1996 (5 pages)
11 April 1997	Accounts made up to 31 December 1996 (5 pages)
9 August 1996	Return made up to 31/07/96; no change of members (6 pages)
9 August 1996	Return made up to 31/07/96; no change of members (6 pages)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
29 February 1996	Full accounts made up to 31 December 1995 (6 pages)
29 February 1996	Full accounts made up to 31 December 1995 (6 pages)
10 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1995	Return made up to 31/07/95; full list of members (7 pages)
12 May 1995	Director's particulars changed (2 pages)
12 May 1995	Director's particulars changed (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (6 pages)
13 March 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
21 July 1987	Memorandum and Articles of Association (33 pages)
21 July 1987	Memorandum and Articles of Association (33 pages)

Household Computer Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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