| Company Name | Frank Douglass Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01669247 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1982(41 years, 7 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Frank Leslie Douglass |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(9 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 24 August 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Lakin Close Chelmsford Essex CM2 6RU |
| Secretary Name | Mrs Marion Douglass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(9 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 14 Brickwall Lane Ruislip Middlesex HA4 8JX |
Location
| Registered Address | Studio 210 134-146 Curtain Road London EC2A 3AR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Frank Douglass 99.00% Ordinary |
|---|---|
| 25 at £1 | Penelope Douglass 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,051 |
| Cash | £41 |
| Current Liabilities | £26,553 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2021 | Application to strike the company off the register (1 page) |
| 27 May 2021 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Studio 210 134-146 Curtain Road London EC2A 3AR on 27 May 2021 (1 page) |
| 4 May 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 6 August 2020 | Confirmation statement made on 10 July 2020 with updates (5 pages) |
| 23 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 July 2019 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
| 30 April 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Registered office address changed from 21 Lakin Close Chelmsford Essex CM2 6RU United Kingdom on 17 November 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from 21 Lakin Close Chelmsford Essex CM2 6RU United Kingdom on 17 November 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Mr Frank Leslie Douglass on 1 December 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Frank Leslie Douglass on 1 December 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Mr Frank Leslie Douglass on 1 December 2009 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 November 2009 | Termination of appointment of Marion Douglass as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of Marion Douglass as a secretary (2 pages) |
| 10 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 25 August 2009 | Location of debenture register (1 page) |
| 25 August 2009 | Location of debenture register (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 21 lakin close chelmer village chelmsford CM2 6RU (1 page) |
| 25 August 2009 | Location of register of members (1 page) |
| 25 August 2009 | Location of register of members (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 21 lakin close chelmer village chelmsford CM2 6RU (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 12 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 12 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 6 September 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 29 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 11 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 August 1996 | Return made up to 10/07/96; no change of members
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| 4 August 1996 | Return made up to 10/07/96; no change of members
|
| 8 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |