| Company Name | Computerland Europe Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01592026 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1981(42 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
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 | Terry Michael Giles |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 October 1996(14 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 February 2000) |
| Role | Attorney |
| Correspondence Address | 16902 Via Cuesta Verde Rancho Santa Fe California Ca 92067 United States |
| Secretary Name | Mincing Lane Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 1992(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 February 2000) |
| Correspondence Address | Pickfords Wharf Clink Street London SE1 9DG |
| Director Name | Wolfgang Hanitzsch |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 June 1992(10 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 27 May 1993) |
| Role | Businessman |
| Correspondence Address | Richard-Wagner Strasse 16 7032 Sindelfingen Germany |
| Director Name | Jeffrey Lewis |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 1993(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 October 1996) |
| Role | Managing Director |
| Correspondence Address | 28b Rue Des Muguets L-2167 Weimershof Luxembourg |
Location
| Registered Address | Pickfords Wharf Clink Street London SE1 9DG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 1999 | Return made up to 29/06/99; full list of members (5 pages) |
| 30 July 1998 | Return made up to 29/06/98; full list of members (5 pages) |
| 27 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 21 October 1997 | Full group accounts made up to 30 September 1995 (13 pages) |
| 23 July 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 14 July 1997 | Return made up to 29/06/97; full list of members (5 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 4 September 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 4 July 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 27 December 1995 | Full group accounts made up to 30 September 1994 (13 pages) |
| 29 November 1995 | Full group accounts made up to 30 September 1993 (14 pages) |
| 31 October 1995 | Return made up to 29/06/95; full list of members (6 pages) |