Company NameComputer Automated Treasury Systems Limited
Company StatusDissolved
Company Number02170380
CategoryPrivate Limited Company
Incorporation Date29 September 1987(36 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGraham Thomas Fowler
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1992(4 years, 5 months after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Blacksmiths Cottage
Swan Bottom The Lee
Gt Missenden
Bucks
HP16 9NH
Director NameRuth Anita Fowler
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1992(4 years, 5 months after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Blacksmiths Cottage
Swan Bottom, The Lee
Great Missenden
Bucks
HP16 9NH
Director NameKenneth Francis Kench
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1992(4 years, 5 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address76 Kingsdown Road
Cheam
Sutton
Surrey
SM3 8NY
Director NameRose Elizabeth Kench
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1992(4 years, 5 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address76 Kingsdown Road
Cheam
Sutton
Surrey
SM3 8NY
Secretary NameRose Elizabeth Kench
NationalityBritish
StatusCurrent
Appointed15 March 1992(4 years, 5 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address76 Kingsdown Road
Cheam
Sutton
Surrey
SM3 8NY

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

22 July 1998Dissolved (1 page)
22 April 1998Liquidators statement of receipts and payments (5 pages)
22 April 1998Return of final meeting in a members' voluntary winding up (3 pages)
3 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 January 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 January 1998Appointment of a voluntary liquidator (1 page)
12 January 1998Declaration of solvency (4 pages)
23 April 1997Return made up to 15/03/97; no change of members (4 pages)
16 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
26 March 1996Accounts for a small company made up to 31 December 1995 (4 pages)
21 March 1996Return made up to 15/03/96; full list of members (6 pages)
6 June 1995Accounts for a small company made up to 31 December 1994 (3 pages)
22 March 1995Return made up to 15/03/95; no change of members (4 pages)