Ideal Computer Systems (London) Limited

Company Name	Ideal Computer Systems (London) Limited
Company Status	Dissolved
Company Number	01881327
Category	Private Limited Company
Incorporation Date	29 January 1985(39 years, 3 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Bardsworth Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr John Edwin Bond
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(7 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (closed 06 February 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Director Name	Mrs Jane Susan Bond
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(27 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Director Name	Mr Geoffrey Ronald Rice
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2000)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Smith Close Salter Road London SE16 5PB

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(7 years, 10 months after company formation)
Appointment Duration	20 years (resigned 30 November 2012)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Contact

Website	idealcomputersystems.co.uk
Telephone	01932 343351
Telephone region	Weybridge

Location

Registered Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

69 at £1	Mr John Edwin Bond 69.00% Ordinary
19 at £1	Mr Michael John Budgen 19.00% Ordinary
11 at £1	Mr Barry James Howarth 11.00% Ordinary
1 at £1	Steve Claiden 1.00% Ordinary

Financials

Year	2014
Net Worth	-£23,674
Current Liabilities	£41,424

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

11 August 1994	Delivered on: 17 August 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
20 December 1988	Delivered on: 5 January 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

11 August 1994

Delivered on: 17 August 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

20 December 1988

Delivered on: 5 January 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
Outstanding

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Application to strike the company off the register (3 pages)
13 November 2017	Application to strike the company off the register (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
10 April 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 December 2014	Director's details changed for Mr John Edwin Bond on 30 November 2014 (2 pages)
10 December 2014	Director's details changed for Mr John Edwin Bond on 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Termination of appointment of Legerman Limited as a secretary (1 page)
11 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Appointment of Mrs Jane Susan Bond as a director (2 pages)
11 January 2013	Termination of appointment of Legerman Limited as a secretary (1 page)
11 January 2013	Appointment of Mrs Jane Susan Bond as a director (2 pages)
28 September 2012	Registered office address changed from 4Th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU United Kingdom on 28 September 2012 (2 pages)
28 September 2012	Registered office address changed from 4Th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU United Kingdom on 28 September 2012 (2 pages)
10 August 2012	Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 (1 page)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
31 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
9 February 2009	Return made up to 30/11/08; full list of members (4 pages)
9 February 2009	Return made up to 30/11/08; full list of members (4 pages)
28 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
28 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
11 January 2008	Return made up to 30/11/07; full list of members (3 pages)
11 January 2008	Return made up to 30/11/07; full list of members (3 pages)
13 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
13 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 December 2006	Return made up to 30/11/06; full list of members (3 pages)
15 December 2006	Return made up to 30/11/06; full list of members (3 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
12 December 2005	Return made up to 30/11/05; no change of members (2 pages)
12 December 2005	Return made up to 30/11/05; no change of members (2 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
26 January 2005	Return made up to 30/11/04; full list of members (7 pages)
26 January 2005	Return made up to 30/11/04; full list of members (7 pages)
27 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
27 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
14 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 (7 pages)
14 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 (7 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
20 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
7 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
3 January 2002	Return made up to 30/11/01; full list of members (7 pages)
3 January 2002	Return made up to 30/11/01; full list of members (7 pages)
22 March 2001	Full accounts made up to 31 May 2000 (10 pages)
22 March 2001	Full accounts made up to 31 May 2000 (10 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 31 May 1999 (16 pages)
7 June 2000	Full accounts made up to 31 May 1999 (16 pages)
10 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 1999	Return made up to 30/11/98; full list of members (5 pages)
27 January 1999	Return made up to 30/11/98; full list of members (5 pages)
29 April 1998	Full accounts made up to 31 May 1997 (10 pages)
29 April 1998	Full accounts made up to 31 May 1997 (10 pages)
29 December 1997	Return made up to 30/11/97; no change of members (4 pages)
29 December 1997	Return made up to 30/11/97; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 May 1996 (10 pages)
27 June 1997	Full accounts made up to 31 May 1996 (10 pages)
6 February 1997	Return made up to 30/11/96; no change of members (4 pages)
6 February 1997	Return made up to 30/11/96; no change of members (4 pages)
28 February 1996	Return made up to 30/11/95; full list of members (6 pages)
28 February 1996	Return made up to 30/11/95; full list of members (6 pages)
3 April 1995	Full accounts made up to 31 May 1994 (11 pages)
3 April 1995	Full accounts made up to 31 May 1994 (11 pages)
7 March 1995	Return made up to 30/11/94; no change of members (4 pages)
7 March 1995	Return made up to 30/11/94; no change of members (4 pages)