| Company Name | CSP Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02278331 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1988(35 years, 9 months ago) |
| Dissolution Date | 9 November 1999 (24 years, 5 months ago) |
| Previous Name | Andrew Ballantine Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Daniel Lawrence Warfield |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(4 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 09 November 1999) |
| Role | Consultant |
| Correspondence Address | 24 Daniel Street Bath BA2 6ND |
| Secretary Name | Daniel Lawrence Warfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(4 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 09 November 1999) |
| Role | Consultant |
| Correspondence Address | 24 Daniel Street Bath BA2 6ND |
| Secretary Name | Mr Don Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 High Road East Finchley London N2 8AG |
| Director Name | Daniel Andrew Shaw Casey |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 November 1992) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House The Lane, Porton Salisbury Wilts SP4 0LN |
| Director Name | Kenneth Abraham Smith |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 September 1994) |
| Role | Consultant |
| Correspondence Address | 22 Colebrook Close London SW15 3HZ |
| Secretary Name | Kenneth Abraham Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 September 1994) |
| Role | Company Director |
| Correspondence Address | 22 Colebrook Close London SW15 3HZ |
Location
| Registered Address | 271,Upper Street London. N1 2UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 20 March 1998 | Return made up to 31/01/98; full list of members
|
| 2 October 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 4 February 1997 | Return made up to 31/01/97; no change of members
|
| 12 April 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 12 April 1996 | Resolutions
|
| 12 April 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 8 March 1995 | Return made up to 31/01/95; full list of members
|
| 8 March 1995 | Secretary's particulars changed;secretary resigned;new secretary appointed (2 pages) |