Computer Business Centres Limited

Company Name	Computer Business Centres Limited
Company Status	Dissolved
Company Number	02360747
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	Altoway Limited

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	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	30 years, 4 months (closed 20 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Closed
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	30 years, 4 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 10 September 2001)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales

Director Name	Mr Joseph Michael Connolly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1992)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Wold Cottage Station Road Woldingham Caterham Surrey CR3 7DA

Director Name	Mr David John Gray
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Nestings 18 Eagle Close Crowthorne Berkshire RG11 6TP

Director Name	Zigmond Levy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 1993)
Role	Company Director
Correspondence Address	28 Stradella Road London SE24 9HA

Director Name	Mr Kevin Anthony McGirl
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 1993)
Role	Sales Manager
Country of Residence	England
Correspondence Address	4 Parmington Close Callow Hill Redditch Worcestershire B97 5YL

Director Name	Mr Derek Victor Webb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 1993)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	30 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT

Contact

Website	tracegroup.com
Telephone	020 78251000
Telephone region	London

Location

Registered Address	224-232 St John Street London EC1V 4QR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Trace Group LTD 50.00% Ordinary
1 at £1	Trace Workflow LTD 50.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
27 April 2021	Application to strike the company off the register (3 pages)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
4 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
28 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
11 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
27 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
18 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
30 March 2009	Return made up to 14/03/09; full list of members (3 pages)
30 March 2009	Return made up to 14/03/09; full list of members (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
2 July 2008	Return made up to 14/03/08; full list of members (3 pages)
2 July 2008	Return made up to 14/03/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
30 April 2007	Return made up to 14/03/07; full list of members (2 pages)
30 April 2007	Return made up to 14/03/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
25 April 2005	Return made up to 14/03/05; full list of members (6 pages)
25 April 2005	Return made up to 14/03/05; full list of members (6 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
23 March 2004	Return made up to 14/03/04; full list of members (6 pages)
23 March 2004	Return made up to 14/03/04; full list of members (6 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
24 March 2003	Return made up to 14/03/03; full list of members (6 pages)
24 March 2003	Return made up to 14/03/03; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
22 April 2002	Return made up to 14/03/02; full list of members (6 pages)
22 April 2002	Return made up to 14/03/02; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
27 March 2001	Return made up to 14/03/01; full list of members (6 pages)
27 March 2001	Return made up to 14/03/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
27 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 1999	Return made up to 14/03/99; full list of members (6 pages)
25 March 1999	Return made up to 14/03/99; full list of members (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
24 March 1998	Return made up to 14/03/98; no change of members (4 pages)
24 March 1998	Return made up to 14/03/98; no change of members (4 pages)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st john street london eciv 4PH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st john street london eciv 4PH (1 page)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
14 May 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 May 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
28 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
25 March 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Return made up to 14/03/95; no change of members (4 pages)
3 May 1995	Return made up to 14/03/95; no change of members (4 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
2 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1989	Incorporation (15 pages)
14 March 1989	Incorporation (15 pages)

Computer Business Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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