C H S Computers Limited

01535073

Company Name	C H S Computers Limited
Directors	Jeremy Peter Merion Thomas and Andrew Thomas Twigger
Company Status	Dissolved
Company Number	01535073
Category	Private Limited Company
Incorporation Date	15 December 1980(43 years, 5 months ago)
Previous Name	Unisoft Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jeremy Peter Merion Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(11 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Middlestead Green Trees Peppard Oxon RG9 5EN

Director Name	Mr Andrew Thomas Twigger
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(11 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Yewhurst Close Twyford Reading Berkshire RG10 9PW

Secretary Name	Mr Andrew Thomas Twigger
Nationality	British
Status	Current
Appointed	02 May 1992(11 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Yewhurst Close Twyford Reading Berkshire RG10 9PW

Director Name	Robin Frederick Baum
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 1993)
Role	Banking Advisor
Correspondence Address	Longwood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	John Vaughan Hatch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1993)
Role	Director And Fund Manager
Correspondence Address	Rose Cottage High Street Upton Didcot Oxfordshire OX11 9JE

Location

Registered Address	150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 January 2001	Dissolved (1 page)
9 October 2000	Liquidators statement of receipts and payments (5 pages)
9 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2000	Liquidators statement of receipts and payments (5 pages)
5 January 2000	Liquidators statement of receipts and payments (5 pages)
23 June 1999	Liquidators statement of receipts and payments (9 pages)
21 December 1998	Liquidators statement of receipts and payments (5 pages)
19 June 1998	Liquidators statement of receipts and payments (3 pages)
20 June 1997	Re res powers of liquidator (1 page)
20 June 1997	Appointment of a voluntary liquidator (2 pages)
20 June 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 June 1997	Declaration of solvency (3 pages)
2 June 1997	Company name changed unisoft group LIMITED\certificate issued on 03/06/97 (2 pages)
25 May 1996	Return made up to 02/05/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
5 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (12 pages)

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