| Company Name | Casson Beckman Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02439446 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1989(34 years, 6 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
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 | James Edwin Bugden |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Red Acre Hundred Acre Lane Wivelsfield Haywards Heath West Sussex RH17 7RU |
| Director Name | Mr Clive Anthony Parritt |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 September 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Howitt Road London NW3 4LT |
| Secretary Name | Mr John David Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Ranlea Furzefield Chase, Dormans Park East Grinstead West Sussex RH19 2LY |
| Director Name | Geoffrey Frederick Barnes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Perivale Lodge Perivale Lane Greenford Middlesex UB6 8TN |
| Director Name | Mr Ronald Jacob Shashoua |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 June 1995) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Somersby Gardens Redbridge Ilford Essex IG4 5EA |
| Secretary Name | Stephen Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 12 Rowan Walk Bromley Kent BR2 8QN |
| Secretary Name | Roland Pennycook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 June 1995) |
| Role | Company Director |
| Correspondence Address | 68 Claremont Road Hextable Kent BR8 7QS |
| Director Name | John Brian Grisman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL |
| Secretary Name | John Brian Grisman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 October 1998) |
| Role | Company Director |
| Correspondence Address | 126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2000 | Application for striking-off (1 page) |
| 22 December 1999 | Return made up to 03/11/99; full list of members (7 pages) |
| 20 July 1999 | Secretary's particulars changed (1 page) |
| 25 February 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 14 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: hobson house 155 gower street london WC1E 6BH (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | Secretary resigned;director resigned (1 page) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 3 June 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 6 November 1997 | Return made up to 03/11/97; no change of members (6 pages) |
| 24 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 30 December 1996 | Return made up to 03/11/96; full list of members (7 pages) |
| 14 July 1995 | Director resigned;new director appointed (4 pages) |
| 14 July 1995 | Secretary resigned;new secretary appointed (6 pages) |