| Company Name | Central Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01691857 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1983(41 years, 3 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 Norman Reginald Ellis |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Computer Engineer |
| Correspondence Address | 106 Brooksfield Welwyn Garden City Hertfordshire AL7 2AN |
| Director Name | Mr Roger Charles Latch |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Computer Engineer |
| Correspondence Address | 32 The Avenue St Pauls Cray Orpington Kent BR5 3DJ |
| Director Name | Mr Paul Edwin Tugby |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Computer Engineer |
| Correspondence Address | 2 Zealand Road Bow London E3 5RB |
| Secretary Name | Mr Paul Edwin Tugby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Zealand Road Bow London E3 5RB |
Location
| Registered Address | Rifsons House 63-64 Charles Lane St John`S Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 December 1997 | Dissolved (1 page) |
|---|---|
| 23 September 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 22 roxwell trading park argall avenue london E10 7QE (1 page) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 6 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 24 March 1995 | Full accounts made up to 30 April 1994 (10 pages) |