| Company Name | CUC Computer Back-Up Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01816557 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1984(39 years, 11 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Kathleen Susan Keppe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castell Madoc Lower Chapel Brecon Powys LD3 9RF Wales |
| Director Name | Getronics International Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1991(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 June 1997) |
| Correspondence Address | Donaweg 10 1043 A.J Amsterdam Holland |
| Director Name | Mr Hendrikus Franciscus Geerdink |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 01 July 1991) |
| Role | Operations Director |
| Correspondence Address | T Zijdbeld 9 1251 Cz Laren Foreign |
| Director Name | Mr Hubertus Arnoldus Jaspers |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 14 November 1992) |
| Role | Sales Director |
| Correspondence Address | L Van Wykplein 10 2101 El Heemstede Foreign |
| Director Name | Mr Jonannes Antonius David Van Der Pangaart |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 01 July 1991) |
| Role | Finance Director |
| Correspondence Address | Treebord 9 1602 Gt Enkhuizen Foreign |
| Secretary Name | Dorcas Kay Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 05 December 1995) |
| Role | Company Director |
| Correspondence Address | 2 Hays Court London SE16 4NF |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 1997 | Application for striking-off (1 page) |
| 17 January 1996 | Resolutions
|
| 27 December 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 20 November 1995 | Return made up to 14/11/95; no change of members (12 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: waltons & morse 6TH floor block d plantation house 31-35 fenchurch street london EC3M 3NN (1 page) |