| Company Name | Dillon Computing And Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01461514 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1979(44 years, 5 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Christopher Geoffrey Smith |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(17 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 July 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH |
| Secretary Name | Richard James Meek |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 July 2000(20 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | Birch Cottage 1b Nursery Gardens Chislehurst Kent BR7 5BW |
| Director Name | Robert Cathcart |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(12 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 January 1993) |
| Role | Civil Engineer |
| Correspondence Address | 64 Wellington Road Bush Hill Park Enfield Middlesex EN1 2PH |
| Director Name | Terence Michael Mulroy |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(12 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 January 1993) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brimfield Cottage 38 Hartle Lane Belbroughton Stourbridge West Midlands DY9 9TJ |
| Secretary Name | Mr Graham Wilson Dann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(12 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 January 1993) |
| Role | Company Director |
| Correspondence Address | 30 Clent View Road Norton Stourbridge West Midlands DY8 3JG |
| Director Name | Ian Scott Findlay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE |
| Director Name | Mr Thomas Ian McKenzie |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 February 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Broadway Close Fladbury Pershore Worcestershire WR10 2QQ |
| Secretary Name | Mr Thomas Ian McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 February 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Broadway Close Fladbury Pershore Worcestershire WR10 2QQ |
| Director Name | David Wilfred Hookway |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 December 1996) |
| Role | Engineer |
| Correspondence Address | 68 Hartley Old Road Purley Surrey CR8 4HJ |
| Secretary Name | Robert Croft Ashley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 July 1997) |
| Role | Secretary |
| Correspondence Address | 112 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH |
| Secretary Name | Ian Scott Findlay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE |
| Secretary Name | Ian Scott Findlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE |
| Secretary Name | Suzanne Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 106a Coppermill Lane Walthamstow London E17 7HE |
Location
| Registered Address | 61 Southwark Street London SE1 1SA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2001 | Resolutions
|
| 2 March 2001 | £ nc 5000/105000 01/02/01 (1 page) |
| 22 February 2001 | Application for striking-off (1 page) |
| 2 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 21 December 1999 | Return made up to 06/12/99; full list of members (2 pages) |
| 23 May 1999 | Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page) |
| 12 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 6 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | New secretary appointed (1 page) |
| 2 June 1997 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
| 17 April 1997 | Accounts for a dormant company made up to 31 May 1996 (6 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | New director appointed (1 page) |
| 2 January 1997 | Return made up to 06/12/96; no change of members
|
| 11 June 1996 | New secretary appointed (1 page) |
| 10 June 1996 | Secretary resigned;director resigned (2 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 May 1995 (6 pages) |
| 26 January 1996 | Return made up to 06/12/95; full list of members
|
| 28 April 1995 | Accounts for a dormant company made up to 31 May 1994 (6 pages) |
| 28 April 1995 | Resolutions
|