Aldcliffe Computer Systems Limited

Company Name	Aldcliffe Computer Systems Limited
Company Status	Dissolved
Company Number	01697571
Category	Private Limited Company
Incorporation Date	8 February 1983(41 years, 3 months ago)
Dissolution Date	17 March 2009 (15 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

Director Name	Mr David Brockbank
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(9 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (closed 17 March 2009)
Role	Computer Consultant
Correspondence Address	22 Shortlands Drive Heysham Morecambe Lancashire LA3 2NT

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(22 years after company formation)
Appointment Duration	4 years (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Frank Bernard Wellgate
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(8 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 April 2004)
Role	Computer Consultant
Correspondence Address	1 Summer Hill Bentham Lancaster Lancashire LA2 7LT

Director Name	Mr John Richard Frederick Green
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 1992)
Role	Company Director
Correspondence Address	Dunwood Mount Dunwood Lane, Longsdon Stoke On Trent ST9 9QW

Secretary Name	Mr John Michael Rigby
Nationality	British
Status	Resigned
Appointed	30 April 1992(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 1992)
Role	Company Director
Correspondence Address	60 Slyne Road Bolton Le Sands Carnforth Lancashire LA5 8BG

Secretary Name	Mr Frank Bernard Wellgate
Nationality	British
Status	Resigned
Appointed	10 December 1992(9 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 April 2004)
Role	Computer Consultant
Correspondence Address	1 Summer Hill Bentham Lancaster Lancashire LA2 7LT

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	16 April 2004(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,171,000
Gross Profit	£1,882,000
Net Worth	£890,000

Accounts

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

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
20 October 2008	Application for striking-off (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
28 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (18 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Location of register of members (non legible) (1 page)
21 June 2007	Particulars of mortgage/charge (9 pages)
20 June 2007	Director resigned (1 page)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
12 December 2006	Full accounts made up to 31 March 2006 (16 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
1 June 2006	Return made up to 30/04/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
15 September 2005	Director's particulars changed (1 page)
27 May 2005	Return made up to 30/04/05; full list of members (3 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
21 June 2004	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2004	New secretary appointed;new director appointed (5 pages)
2 June 2004	New director appointed (5 pages)
2 June 2004	Secretary resigned (1 page)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 May 2004	New director appointed (5 pages)
5 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
5 May 2004	New director appointed (5 pages)
5 May 2004	Auditor's resignation (1 page)
5 May 2004	New secretary appointed;new director appointed (5 pages)
5 May 2004	Registered office changed on 05/05/04 from: st leonards house st leonards gate lancaster LA1 1NN (1 page)
5 May 2004	Director resigned (1 page)
17 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Â£ ic 7200/4400 09/12/03 Â£ sr 2800@1=2800 (2 pages)
2 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 May 2002	Return made up to 30/04/02; full list of members (8 pages)
26 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 June 2001	Return made up to 30/04/01; full list of members (7 pages)
5 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
19 May 2000	Return made up to 30/04/00; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
27 May 1999	Return made up to 30/04/99; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
31 May 1998	Return made up to 30/04/98; full list of members (6 pages)
12 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 June 1997	Return made up to 30/04/97; no change of members (4 pages)
23 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
3 June 1996	Return made up to 30/04/96; no change of members (4 pages)
31 July 1995	Return made up to 30/04/95; full list of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 June 1994	Accounts for a small company made up to 31 January 1994 (5 pages)
15 November 1993	Accounts for a small company made up to 31 January 1993 (5 pages)
17 September 1993	Ad 10/09/93--------- Â£ si 3000@1=3000 Â£ ic 4200/7200 (2 pages)
13 May 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
13 May 1992	Return made up to 30/04/92; full list of members (7 pages)
12 June 1990	Accounts for a small company made up to 31 January 1990 (4 pages)
17 July 1989	Return made up to 10/07/89; full list of members (4 pages)
12 May 1988	Return made up to 07/04/88; full list of members (4 pages)

Aldcliffe Computer Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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