Hamble Computing Limited

Company Name	Hamble Computing Limited
Company Status	Dissolved
Company Number	02242051
Category	Private Limited Company
Incorporation Date	8 April 1988(36 years ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)
Previous Name	Scoba Logistics Ltd.

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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1998(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 May 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	02 October 1998(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Hugh Kenneth Hughes
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	The Old School House Peeks Brook Lane Horley Surrey RH6 9ST

Director Name	Nicholas Hughes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	2 Royal Crescent Mews Brighton East Sussex BN2 1AW

Secretary Name	Peter Harvey Watkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	7 Colchester Vale Forest Row East Sussex RH18 5HH

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	David Barrington Martin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	97 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DE

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	02 May 1996(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Richard Aylmer Bonnie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 July 2003)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Ridge Hill Court Buckland Newton Dorchester Dorset DT2 7BT

Director Name	David James Ring
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 February 1999)
Role	Managing Director
Correspondence Address	74 Rareridge Lane Bishops Waltham Southampton Hampshire SO32 1DX

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£73,000
Current Liabilities	£73,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
8 December 2004	Application for striking-off (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
29 January 2004	Return made up to 31/12/03; full list of members (5 pages)
21 July 2003	Director resigned (1 page)
20 March 2003	Auditor's resignation (1 page)
20 February 2003	Full accounts made up to 31 July 2002 (13 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
4 April 2002	Return made up to 31/12/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 January 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (14 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1997 (13 pages)
29 March 1999	Director resigned (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Return made up to 31/12/98; full list of members (8 pages)
17 November 1998	Registered office changed on 17/11/98 from: 6 sloane square london SW1W 8EE (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Registered office changed on 12/06/96 from: gatwick house horley surrey. RH6 9SU (1 page)
15 May 1996	Company name changed scoba logistics LTD.\certificate issued on 16/05/96 (2 pages)
10 May 1996	New secretary appointed (1 page)
10 May 1996	Secretary resigned (2 pages)
19 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 March 1996	Director resigned (5 pages)
19 March 1996	New director appointed (1 page)
19 March 1996	Director resigned (5 pages)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Company name changed ael logistics LTD\certificate issued on 13/03/96 (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)

Hamble Computing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London