Misco Computer Supplies Limited

Company Name	Misco Computer Supplies Limited
Company Status	Dissolved
Company Number	01942564
Category	Private Limited Company
Incorporation Date	28 August 1985(38 years, 8 months ago)
Dissolution Date	18 August 2015 (8 years, 8 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	Mr Richard Brian Leeds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	23 December 1992(7 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York United States

Director Name	Mr Robert Alan Leeds
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	23 December 1992(7 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York United States

Director Name	Mr Bruce Jay Leeds
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	23 December 1992(7 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050

Director Name	Mr Lawrence Philip Reinhold
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2011(26 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050 United States

Director Name	Mr Robert Charles Tomkinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1992)
Role	Finance Director
Country of Residence	England
Correspondence Address	Home Farm Wappenham Towcester Northants NN12 8SJ

Director Name	Mr Briand Sangiovanni
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1992(7 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Via Lombardini 18 Milan Foreign

Director Name	Leslie Ronald Biggs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 10 December 2004)
Role	Finance Director
Correspondence Address	317 Old Bedford Road Luton Bedfordshire LU2 7BL

Secretary Name	Leslie Ronald Biggs
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	317 Old Bedford Road Luton Bedfordshire LU2 7BL

Director Name	Stuart David McCaslin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 3 months after company formation)
Appointment Duration	5 days (resigned 23 December 1992)
Role	Chartered Secretary
Correspondence Address	44 Upper Redlands Road Reading Berkshire RG1 5JP

Director Name	Mr Richard Benjamin Butler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 3 months after company formation)
Appointment Duration	2 days (resigned 23 December 1992)
Role	Chartered Secretary
Correspondence Address	Downe Cottage Dunsfold Godalming Surrey GU8 4NZ

Director Name	John Campbell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	2 Fulton Gardens Houston Johnstone Renfrewshire PA6 7NU Scotland

Secretary Name	Terence Shaw
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 December 2004)
Role	Company Director
Correspondence Address	1 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Terence Shaw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(19 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 February 2005)
Role	Vice President Of Europe
Correspondence Address	1 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Secretary Name	Martyn Robert Pither
Nationality	British
Status	Resigned
Appointed	10 December 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	57 Monmouth Drive Sutton Coldfield West Midlands B73 6JH

Director Name	Mr Joseph Dunne
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2005(19 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 February 2012)
Role	Vice President
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050

Secretary Name	Mr Curt Rush
Nationality	British
Status	Resigned
Appointed	20 March 2008(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2013)
Role	Company Director
Correspondence Address	11 Harbor Park Drive Port Washington New York 11050

Secretary Name	Mr Eric Mitchell Lerner
Status	Resigned
Appointed	18 January 2013(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	11 Harbor Park Drive Port Washington New York Ny 11050 United States

Secretary Name	Mr Armando Tirado
Status	Resigned
Appointed	01 May 2014(28 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2014)
Role	Company Director
Correspondence Address	Systemax House 5 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NY

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2014)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Contact

Website	www.misco.co.uk/
Email address	[email protected]
Telephone	0800 0388880
Telephone region	Freephone

Location

Registered Address	Systemax House 5 Dashwood Lang Road Addlestone Surrey KT15 2NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Shareholders

1.6m at £1	Misco Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	28 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
27 April 2015	Application to strike the company off the register (3 pages)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,642,000 (7 pages)
8 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
21 July 2014	Resolutions RES13 ‐ General business 23/06/2014 (1 page)
24 June 2014	Appointment of Mr. Armando Tirado as a secretary (2 pages)
24 June 2014	Registered office address changed from B P Collins Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 June 2014 (1 page)
13 May 2014	Termination of appointment of Eric Lerner as a secretary (2 pages)
6 May 2014	Termination of appointment of Cremorne Nominees Limited as a secretary (2 pages)
21 November 2013	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (18 pages)
7 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,642,000 (7 pages)
7 November 2013	Appointment of Mr Lawrence Philip Reinhold as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
7 June 2013	Appointment of Mr Eric Mitchell Lerner as a secretary (2 pages)
7 June 2013	Termination of appointment of Curt Rush as a secretary (1 page)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2013 (7 pages)
28 September 2012	Termination of appointment of Joseph Dunne as a director (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
10 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
10 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 October 2010	Secretary's details changed for Cremorne Nominees Limited on 30 September 2010 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Mr Richard Brian Leeds on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Curt Rush on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Robert Alan Leeds on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Bruce Jay Leeds on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Joseph Dunne on 15 December 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 May 2008	Secretary appointed curt rush (2 pages)
15 April 2008	Director's change of particulars / robert leeds / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / bruce leeds / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / richard leeds / 07/04/2008 (1 page)
10 April 2008	Registered office changed on 10/04/2008 from, darby close, park farm south, wellingborough, northamptonshire, NN8 6GS (1 page)
10 April 2008	Secretary appointed cremorne nominees LIMITED (2 pages)
27 March 2008	Appointment terminated secretary martyn pither (1 page)
24 October 2007	Return made up to 30/09/07; no change of members (8 pages)
22 June 2007	Full accounts made up to 31 December 2006 (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Return made up to 30/09/06; full list of members (8 pages)
22 December 2005	Full accounts made up to 31 December 2004 (8 pages)
22 September 2005	Return made up to 30/09/05; full list of members (8 pages)
23 August 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (1 page)
23 September 2004	Return made up to 30/09/04; full list of members (8 pages)
2 August 2004	Full accounts made up to 31 December 2003 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
7 October 2003	Return made up to 30/09/03; full list of members (8 pages)
21 October 2002	Return made up to 30/09/02; full list of members (8 pages)
29 August 2002	Registered office changed on 29/08/02 from: boundary house, cricketfield road, uxbridge, middlesex UB8 1QG (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Return made up to 30/09/00; full list of members (7 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
5 October 1999	Return made up to 30/09/99; no change of members (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (8 pages)
2 October 1998	Return made up to 30/09/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1997	Return made up to 30/09/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 December 1996 (14 pages)
1 November 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
26 October 1996	Registered office changed on 26/10/96 from: faraday close, park farm industrial estate, wellingborough, northants NN8 3XH (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (18 pages)
3 October 1995	Return made up to 30/09/95; no change of members (8 pages)
29 August 1995	Full accounts made up to 31 December 1994 (18 pages)
15 December 1993	Full accounts made up to 30 June 1993 (14 pages)
12 October 1992	Full accounts made up to 31 March 1992 (18 pages)
21 November 1991	Full accounts made up to 31 March 1991 (14 pages)
13 March 1991	Full accounts made up to 31 March 1990 (15 pages)
6 October 1989	Full accounts made up to 31 March 1989 (15 pages)
14 March 1989	Full accounts made up to 31 March 1988 (14 pages)
17 November 1987	Full accounts made up to 31 July 1987 (12 pages)
1 June 1987	Full accounts made up to 30 November 1986 (11 pages)

Misco Computer Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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