| Company Name | Battleship Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996479 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1986(38 years, 2 months ago) |
| Dissolution Date | 7 June 2011 (12 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
| Director Name | Clifford Stephen Richards |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(5 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 07 June 2011) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Carter Close Romford Essex RM5 2PB |
| Secretary Name | Angela Mary Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(5 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 07 June 2011) |
| Role | Company Director |
| Correspondence Address | 3 Carter Close Romford Essex RM5 2PB |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,657 |
| Cash | £1,869 |
| Current Liabilities | £251 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Director's details changed for Clifford Stephen Richards on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Clifford Stephen Richards on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Clifford Stephen Richards on 1 January 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 14 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 6 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 7 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 14 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 June 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 7 June 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 May 1999 | Return made up to 13/05/99; full list of members (5 pages) |
| 27 May 1999 | Return made up to 13/05/99; full list of members (5 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 May 1998 | Return made up to 15/05/98; full list of members (5 pages) |
| 21 May 1998 | Return made up to 15/05/98; full list of members (5 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 June 1997 | Return made up to 15/05/97; full list of members (5 pages) |
| 8 June 1997 | Return made up to 15/05/97; full list of members (5 pages) |
| 4 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 27 June 1996 | Return made up to 15/05/96; full list of members (5 pages) |
| 27 June 1996 | Return made up to 15/05/96; full list of members (5 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 June 1995 | Return made up to 14/05/95; no change of members (6 pages) |
| 14 June 1995 | Return made up to 14/05/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |