Computerwise Limited

Company Name	Computerwise Limited
Company Status	Dissolved
Company Number	01523513
Category	Private Limited Company
Incorporation Date	21 October 1980(43 years, 6 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)

Business Activity

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

Directors

Director Name	Mrs Tina Mary Verney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(25 years after company formation)
Appointment Duration	18 years, 3 months (closed 30 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	21a St Andrews Road Hayling Island Hampshire PO11 9JN

Director Name	Mr Stephen Arthur Barningham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 1992)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	44 Northfield Gardens Highwoods Colchester Essex CO4 4SS

Director Name	Mr Anthony David Friedlander
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 September 2007)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	3 Colvin Close Colchester Essex CO3 4BS

Director Name	Mrs Doreen Gladys Friedlander
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 8 months after company formation)
Appointment Duration	14 years (resigned 21 July 2005)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Colvin Close Colchester Essex CO3 4BS

Secretary Name	Mrs Doreen Gladys Friedlander
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 8 months after company formation)
Appointment Duration	14 years (resigned 21 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Colvin Close Colchester Essex CO3 4BS

Director Name	Mr Roger Henry Barnes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(24 years, 9 months after company formation)
Appointment Duration	4 months (resigned 22 November 2005)
Role	Company Director
Correspondence Address	9 Willow Lodge 20 Warwick Drive, Putney London SW15 6LG

Director Name	Mr John Simmonds
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(24 years, 9 months after company formation)
Appointment Duration	4 months (resigned 22 November 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	201 Coombe Lane London SW20 0RG

Secretary Name	Mr Roger Henry Barnes
Nationality	British
Status	Resigned
Appointed	21 July 2005(24 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grange Wood 48-50 Upper Richmond Road London SW15 2RN

Director Name	Mr William Rhys Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloping Pines 11 Parsons Hill Colchester Essex CO3 4DT

Contact

Website	cwise.co.uk

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9k at £1	Technology Means Business Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

15 August 2011	Delivered on: 25 August 2011 Persons entitled: John Simmonds Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 August 2011	Delivered on: 25 August 2011 Persons entitled: Roger Henry Barnes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 October 2008	Delivered on: 25 October 2008 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 October 2008	Delivered on: 25 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
20 June 1990	Delivered on: 4 July 1990 Satisfied on: 23 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H. 33/35 manor road, colchester essex.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2024	Voluntary strike-off action has been suspended (1 page)
14 November 2023	First Gazette notice for voluntary strike-off (1 page)
2 November 2023	Application to strike the company off the register (1 page)
4 July 2023	Satisfaction of charge 3 in full (1 page)
28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
8 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
8 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
19 July 2017	Notification of Technology Means Business Group Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Technology Means Business Group Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 9,000 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 9,000 (3 pages)
15 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 9,000 (3 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 9,000 (3 pages)
22 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
22 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,000 (3 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,000 (3 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 January 2014	Termination of appointment of William Rhys Jones as a director (1 page)
3 January 2014	Termination of appointment of William Rhys Jones as a director (1 page)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
12 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
12 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
12 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
12 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
12 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
12 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
11 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
11 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
1 September 2011	Termination of appointment of Roger Barnes as a secretary (1 page)
1 September 2011	Termination of appointment of Roger Barnes as a secretary (1 page)
25 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
3 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
20 July 2010	Director's details changed for William Rhys Jones on 1 October 2009 (2 pages)
20 July 2010	Registered office address changed from Oak House 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom on 20 July 2010 (1 page)
20 July 2010	Director's details changed for William Rhys Jones on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Registered office address changed from Oak House 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom on 20 July 2010 (1 page)
20 July 2010	Director's details changed for William Rhys Jones on 1 October 2009 (2 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
13 January 2010	Registered office address changed from 33-35 Manor Road Colchester Essex CO3 3LX on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 33-35 Manor Road Colchester Essex CO3 3LX on 13 January 2010 (1 page)
24 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2009	Return made up to 28/06/09; full list of members (3 pages)
5 August 2009	Return made up to 28/06/09; full list of members (3 pages)
4 August 2009	Secretary's change of particulars / roger barnes / 01/06/2009 (1 page)
4 August 2009	Secretary's change of particulars / roger barnes / 01/06/2009 (1 page)
3 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
3 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
28 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
8 August 2007	Return made up to 28/06/07; no change of members (7 pages)
8 August 2007	Return made up to 28/06/07; no change of members (7 pages)
24 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
1 August 2006	Return made up to 28/06/06; full list of members (7 pages)
1 August 2006	Return made up to 28/06/06; full list of members (7 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
3 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
6 December 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
6 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
13 September 2005	Return made up to 28/06/05; full list of members (6 pages)
13 September 2005	Return made up to 28/06/05; full list of members (6 pages)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: 3 colvin close lexden colchester essex CO3 4BS (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 3 colvin close lexden colchester essex CO3 4BS (1 page)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 July 2004	Return made up to 28/06/04; full list of members (7 pages)
26 July 2004	Return made up to 28/06/04; full list of members (7 pages)
14 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
14 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
10 July 2003	Return made up to 28/06/03; full list of members (7 pages)
10 July 2003	Return made up to 28/06/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
25 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
25 July 2001	Return made up to 28/06/01; full list of members (6 pages)
25 July 2001	Return made up to 28/06/01; full list of members (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 July 1999	Return made up to 28/06/99; full list of members (6 pages)
1 July 1999	Return made up to 28/06/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 June 1998	Return made up to 28/06/98; no change of members (4 pages)
23 June 1998	Return made up to 28/06/98; no change of members (4 pages)
8 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 August 1997	Return made up to 28/06/97; no change of members (4 pages)
1 August 1997	Return made up to 28/06/97; no change of members (4 pages)
11 July 1996	Return made up to 28/06/96; full list of members (6 pages)
11 July 1996	Return made up to 28/06/96; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
30 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 July 1995	Return made up to 28/06/95; no change of members (4 pages)
17 July 1995	Return made up to 28/06/95; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1993	Ad 01/12/89--------- Â£ si 8900@1 (2 pages)
25 November 1993	Ad 01/12/89--------- Â£ si 8900@1 (2 pages)
21 October 1980	Incorporation (15 pages)
21 October 1980	Incorporation (15 pages)

Computerwise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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