Computer Guidance Limited

Company Name	Computer Guidance Limited
Company Status	Dissolved
Company Number	02290276
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1996(8 years after company formation)
Appointment Duration	11 years, 3 months (closed 11 December 2007)
Role	Managing Director/Chrted Accou
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 December 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Closed
Appointed	30 May 2003(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 December 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Director Name	Mr Richard Charles Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(3 years after company formation)
Appointment Duration	4 years, 12 months (resigned 19 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG

Director Name	Michael William Dudleston Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	2 Humberdale Close Swanland North Ferriby North Humberside HU14 3NS

Director Name	Christopher Keith Mellor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	20 Queens Road Harrogate North Yorkshire HG2 0HB

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 10 March 2000)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Director Name	Mr Anthony Warner
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Keys House Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Director Name	Colin Thomas Webb
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Journalist
Correspondence Address	Fairfield House Pine Grove Chichester West Sussex PO19 3PN

Secretary Name	Michael William Dudleston Jones
Nationality	British
Status	Resigned
Appointed	26 August 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	2 Humberdale Close Swanland North Ferriby North Humberside HU14 3NS

Director Name	Stuart Hall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Broadgates 28 Pelham Road Clavering Saffron Walden Essex CB11 4PQ

Secretary Name	Stuart Hall
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Broadgates 28 Pelham Road Clavering Saffron Walden Essex CB11 4PQ

Secretary Name	Mr Richard Graham Duxbury
Nationality	British
Status	Resigned
Appointed	24 March 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamarind Arthington Lane Pool-In-Wharfedale Otley West Yorkshire LS21 1JZ

Secretary Name	Karen Lesley Mason
Nationality	British
Status	Resigned
Appointed	19 August 1996(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	7 Etchingham Road London E15 2DF

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	12 December 1997(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 2003)
Role	Company Secretary/Accountant
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Richard John Bradley Marjoribanks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,802
Current Liabilities	£20,802

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
17 July 2007	Application for striking-off (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Return made up to 26/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2005	Return made up to 26/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 September 2004	Return made up to 26/08/04; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 September 2003	Return made up to 26/08/03; full list of members (7 pages)
29 August 2003	Location of register of members (1 page)
29 August 2003	Location of register of directors' interests (1 page)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (4 pages)
1 October 2002	Return made up to 26/08/02; full list of members (6 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001	Return made up to 26/08/01; full list of members (5 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 September 2000	Return made up to 26/08/00; full list of members (5 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	New director appointed (3 pages)
20 April 2000	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 September 1999	Return made up to 26/08/99; full list of members (8 pages)
19 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 September 1998	Return made up to 26/08/98; full list of members (6 pages)
29 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
19 September 1997	Return made up to 26/08/97; full list of members (6 pages)
29 October 1996	New secretary appointed (3 pages)
29 October 1996	Return made up to 26/08/96; full list of members (6 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Secretary's particulars changed (1 page)
29 October 1996	Director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: the bishop's manor howden north humberside DN14 7BL (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
4 October 1995	Return made up to 26/08/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 31 December 1994 (11 pages)
26 September 1989	Particulars of mortgage/charge (3 pages)
5 December 1988	Wd 24/11/88 ad 25/10/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Computer Guidance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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