Computer & Specialised Distribution Limited

Company Name	Computer & Specialised Distribution Limited
Company Status	Dissolved
Company Number	01696199
Category	Private Limited Company
Incorporation Date	2 February 1983(41 years, 3 months ago)
Dissolution Date	27 May 2009 (14 years, 11 months 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

Director Name	David Paul Lynch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 May 2009)
Role	Accountant
Correspondence Address	58 Milburn Drive Northampton Northamptonshire NN5 4UH

Director Name	Mr Ian Andrew Rose
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Closed
Appointed	01 March 2008(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Director Name	Timothy Horace Hutton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 1993)
Role	Finance Director
Correspondence Address	Highcroft Lodge Farm Husbands Bosworth Leicestershire LE17 6NW

Director Name	David William Howes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Old Walls Birdingbury Road, Leamington Hasting Rugby Warwickshire CV23 8EB

Secretary Name	Charles Malcolm McDonald
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	11 Lennox Row Edinburgh EH5 3JP Scotland

Director Name	Mr George Flockhart Langlands
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	Badachro 5 Highfield Gardens Lichfield Staffordshire WS14 9JA

Director Name	Henry Rusch
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1997)
Role	Finance Director
Correspondence Address	Victoria House 161 Station Road Earl Shilton Leicestershire LE9 7GF

Director Name	Geoffrey Wemyss Horne
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 1997)
Role	CS
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Gowanfield 2 Cammo Road Edinburgh EH4 8EB Scotland

Secretary Name	Geoffrey Wemyss Horne
Nationality	British
Status	Resigned
Appointed	31 March 1997(14 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 1997)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	David John Bristow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	12 Hillside Close Heddington Calne Wiltshire SN11 0PZ

Secretary Name	Mr James William Lavelle
Nationality	British
Status	Resigned
Appointed	20 November 1997(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Director Name	Mr Peter Graham Aspden
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandholme Walton Road Kimcote Leicestershire LE17 5RU

Director Name	Mr James William Lavelle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2002)
Role	Secretary
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Director Name	Edward Hugh Davidson Peppiatt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Secretary Name	Edward Hugh Davidson Peppiatt
Nationality	British
Status	Resigned
Appointed	15 July 2002(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2008	Director's change of particulars / david lynch / 14/11/2008 (1 page)
5 September 2008	Director's change of particulars / david lynch / 18/08/2008 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from norbert dentressangle house lodge way new duston northampton northamptonshire NN5 7SL (1 page)
24 July 2008	Declaration of solvency (3 pages)
24 July 2008	Appointment of a voluntary liquidator (1 page)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from salvesen house lodge way new duston northampton NN5 7SL (1 page)
10 March 2008	Director's change of particulars / david lynch / 03/03/2008 (1 page)
10 March 2008	Director and secretary appointed ian andrew rose (2 pages)
10 March 2008	Appointment terminated director and secretary edward peppiatt (1 page)
4 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 November 2007	Return made up to 25/10/07; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
7 November 2006	Return made up to 25/10/06; full list of members (3 pages)
28 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
28 October 2005	Return made up to 25/10/05; full list of members (2 pages)
18 November 2004	Return made up to 25/10/04; full list of members (7 pages)
12 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 November 2003	Return made up to 25/10/03; full list of members (7 pages)
1 September 2003	New director appointed (3 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 August 2003	Director resigned (1 page)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Secretary resigned;director resigned (1 page)
22 November 2001	Return made up to 25/10/01; full list of members (6 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 November 2000	Return made up to 25/10/00; no change of members (6 pages)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 November 1999	Return made up to 25/10/99; no change of members (6 pages)
17 March 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 November 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1998	Director resigned (1 page)
11 December 1997	Secretary resigned;director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
13 November 1997	Return made up to 25/10/97; no change of members (4 pages)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New director appointed (2 pages)
31 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 December 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 December 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
31 October 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/10/96 (4 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	Director resigned (1 page)
25 March 1996	Registered office changed on 25/03/96 from: salvesen house townsend drive nuneaton warwickshire CV11 6TW (1 page)
8 November 1995	Return made up to 25/10/95; full list of members (6 pages)

Computer & Specialised Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London