| Company Name | Computer Systems (Hitchin) Limited |
|---|---|
| Director | Philippa Mary Whittington |
| Company Status | Dissolved |
| Company Number | 02005877 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1986(38 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philippa Mary Whittington |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Computer Consultant |
| Correspondence Address | 76 Swansholme Gardens Sandy Bedfordshire SG19 1HN |
| Secretary Name | Mr Frank William Rivett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1995(8 years, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 76 Swansholme Gardens Sandy Bedfordshire SG19 1HN |
| Director Name | Mr Andrew Michael Cubitt |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 September 1993) |
| Role | Electronics Engineer |
| Correspondence Address | 1 Harvard Close Giffard Park Milton Keynes Buckinghamshire MK14 5PZ |
| Director Name | David John Horrell |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 September 1993) |
| Role | Company Director |
| Correspondence Address | Tandridge Ash Drive Kimpton Bottom Hitchin Hertfordshire SG4 8ES |
| Secretary Name | Sally Ann Horrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 02 June 1992) |
| Role | Company Director |
| Correspondence Address | Runswick Offley Road Hitchin Hertfordshire SG5 2AZ |
| Secretary Name | Mr Christopher Lyndon Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 February 1994) |
| Role | Company Director |
| Correspondence Address | 5 Walnut Close Hitchin Hertfordshire SG4 9HH |
| Secretary Name | Christine Barbara Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(7 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 5 Walnut Close Hitchin Hertfordshire SG4 9HH |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 December 2000 | Dissolved (1 page) |
|---|---|
| 21 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
| 14 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: acre house 11/15 william road london NW1 3ER (1 page) |
| 12 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 12 December 1995 | Resolutions
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