Computacc Limited

Company Name	Computacc Limited
Company Status	Dissolved
Company Number	02191007
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 6 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)
Previous Name	Linstone Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Jane Sydenham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(3 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (closed 31 May 2011)
Role	Stockbroker
Country of Residence	England
Correspondence Address	43 Meadowbank London NW3 3AY

Secretary Name	Mr Asvin Mehta
Nationality	British
Status	Closed
Appointed	20 December 1996(9 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Meadowbank London NW3 3AY

Secretary Name	Mr Kenneth Stanley Sydenham
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	28 Woodhurst Drive Denham Uxbridge Middlesex UB9 5LL

Location

Registered Address	43 Meadowbank London NW3 3AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,917
Cash	£17,036
Current Liabilities	£3,119

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
2 February 2011	Application to strike the company off the register (3 pages)
2 February 2011	Application to strike the company off the register (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 2 (5 pages)
1 February 2010	Director's details changed for Jane Sydenham on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 2 (5 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Jane Sydenham on 31 January 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005	Return made up to 31/01/05; full list of members (2 pages)
8 March 2005	Return made up to 31/01/05; full list of members (2 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
1 March 2003	Return made up to 31/01/03; full list of members (6 pages)
1 March 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 01/03/03 (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	Return made up to 31/01/01; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 March 2000	Return made up to 31/01/00; full list of members (6 pages)
17 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 1999	Return made up to 31/01/99; no change of members (4 pages)
8 March 1999	Return made up to 31/01/99; no change of members (4 pages)
9 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 February 1998	Return made up to 31/01/98; no change of members (4 pages)
5 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 March 1997	Return made up to 31/01/97; full list of members (6 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 1997	New secretary appointed (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (9 pages)
3 September 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Registered office changed on 21/08/96 from: 2 clayfields tylers green penn bucks HP10 8AT (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 2 clayfields tylers green penn bucks HP10 8AT (1 page)
27 February 1996	Return made up to 31/01/96; no change of members (4 pages)
27 February 1996	Return made up to 31/01/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (9 pages)
27 September 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Auditor's resignation (2 pages)
5 July 1995	Auditor's resignation (1 page)

Computacc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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