| Company Name | Computer Cab Data Systems Limited |
|---|---|
| Director | Jaspal Singh |
| Company Status | Dissolved |
| Company Number | 01624089 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1982(42 years, 1 month 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
| Secretary Name | Damian Rowbotham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2003(21 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 34b Muswell Road Muswell Hill London N10 2BG |
| Director Name | Mr Jaspal Singh |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 20 January 2005(22 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C121 Parliament View 1 Albert Embankment London SE1 7XN |
| Director Name | Geoffrey Arthur Kaley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 20 March 2002) |
| Role | Company Director |
| Correspondence Address | 2 Heckfield Drive Elvetham Heights Fleet Hampshire GU51 1DW |
| Director Name | David Charles Lock |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 54 Bedonwell Road Bexleyheath Kent DA7 5PN |
| Director Name | Mr John Edward Philips |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 17 May 2001) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Chernings Seaview Parade Maylandsea Essex CM3 6EL |
| Director Name | Mr Christopher Mark Wellby |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Hurlingham Road London SW6 3RQ |
| Director Name | Mr Stephen Philip Tubby |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 13 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Harrow Fields Gardens Harrow Middlesex HA1 3SN |
| Secretary Name | Blaine Harrington Sturgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 14 August 2002) |
| Role | Company Director |
| Correspondence Address | 43 Cissbury Ring South London N12 7BG |
| Secretary Name | William Norman Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Alexandra Road Chiswick London W4 1AX |
| Director Name | Michael Sangster Galvin |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(21 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 February 2005) |
| Role | Managing Director |
| Correspondence Address | 7 Aspen Way Welwyn Garden City Hertfordshire AL7 1HR |
Location
| Registered Address | C/O Kranefields Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 October 2005 | Dissolved (1 page) |
|---|---|
| 27 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 7 July 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: hygeia 66-68 college road harrow middlesex HA1 1BE (1 page) |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2005 | Declaration of solvency (3 pages) |
| 28 January 2005 | New director appointed (3 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 14 June 2004 | Return made up to 25/05/04; no change of members (6 pages) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 23 October 2003 | Secretary's particulars changed (1 page) |
| 18 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 30 June 2003 | Resolutions
|
| 1 June 2003 | New director appointed (2 pages) |
| 31 May 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 12 March 2003 | Secretary's particulars changed (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 7 woodfield road london W9 2BA (1 page) |
| 23 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 7 March 2002 | Director's particulars changed (1 page) |
| 4 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Return made up to 25/05/01; full list of members
|
| 2 June 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 19 May 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 18 June 1999 | Return made up to 25/05/99; change of members (6 pages) |
| 13 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 24 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 24 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 26 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 17 June 1996 | Return made up to 25/05/96; no change of members
|
| 3 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 21 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |