Maindec Computer Systems Limited

Company Name	Maindec Computer Systems Limited
Company Status	Dissolved
Company Number	01508286
Category	Private Limited Company
Incorporation Date	18 July 1980(43 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Decaide Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Stella Rachelle May
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2019(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 September 2020)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	6 Stanier Road Calne SN11 9PX

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2019(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 September 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	5910 Landerbrook Drive Mayfield Heights United States

Director Name	Richard White
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1983(3 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Winkfield Lane Maidens Green Windsor SL4 4QS

Director Name	Mr Roger Jeffrey Timms
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1983(3 years, 3 months after company formation)
Appointment Duration	35 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0BB

Director Name	Mr Alan Leslie Charles Pateman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Kimpton Close Hemel Hempstead Hertfordshire HP2 7PW

Secretary Name	Mr Roger Jeffrey Timms
Nationality	British
Status	Resigned
Appointed	20 March 1992(11 years, 8 months after company formation)
Appointment Duration	27 years (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0BB

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maindec House Holtspur Lane Wooburn Green Bucks, Hp10 0ab.

Contact

Website	maindec.co.uk
Telephone	01628 810977
Telephone region	Maidenhead

Location

Registered Address	Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

100 at £1	Maindec Computer Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

23 December 1997	Delivered on: 7 January 1998 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 January 1992	Delivered on: 8 January 1992 Satisfied on: 22 September 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit and/or hire agreements and the full benefit and advantage thereof. Fully Satisfied
6 April 1989	Delivered on: 13 April 1989 Satisfied on: 14 March 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1986	Delivered on: 21 July 1986 Satisfied on: 10 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
27 March 2017	Director's details changed for Mr Peter Anthony Darrraugh on 27 March 2017 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
2 September 2014	Appointment of Mr Peter Anthony Darrraugh as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Peter Anthony Darrraugh as a director on 1 September 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013	Statement of company's objects (2 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 March 2010	Director's details changed for Roger Jeffrey Timms on 1 March 2010 (2 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Roger Jeffrey Timms on 1 March 2010 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 April 2009	Return made up to 20/03/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 20/03/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 March 2007	Return made up to 20/03/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 20/03/06; full list of members (2 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 March 2005	Return made up to 20/03/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 August 2004	Director resigned (1 page)
16 April 2004	Return made up to 20/03/04; full list of members (7 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
31 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2002	Return made up to 20/03/02; full list of members (6 pages)
14 February 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
13 June 2001	Full accounts made up to 31 October 2000 (15 pages)
26 March 2001	Return made up to 20/03/01; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 October 1999 (12 pages)
23 March 2000	Return made up to 20/03/00; full list of members (6 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 March 1999	Return made up to 20/03/99; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
19 March 1998	Return made up to 20/03/98; no change of members (4 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1998	Accounts for a small company made up to 31 October 1996 (8 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
6 July 1997	Return made up to 20/03/97; full list of members (6 pages)
8 October 1996	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 October 1995 (16 pages)
25 April 1996	Return made up to 20/03/96; no change of members (4 pages)
22 August 1995	Full accounts made up to 31 October 1994 (14 pages)
18 July 1980	Incorporation (15 pages)

Maindec Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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