Company NameComputer Investment Management Limited
Company StatusDissolved
Company Number02567984
CategoryPrivate Limited Company
Incorporation Date12 December 1990(30 years, 4 months ago)
Dissolution Date15 May 2012 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Karen Elizabeth Gallagher
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(1 year after company formation)
Appointment Duration20 years, 5 months (closed 15 May 2012)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address9 Chapman Square
London
SW19 5QR
Secretary NameStephen Terrance Gallagher
NationalityBritish
StatusClosed
Appointed01 February 1995(4 years, 1 month after company formation)
Appointment Duration17 years, 3 months (closed 15 May 2012)
RoleCompany Director
Correspondence Address11 Winterbutler Road
Walsden
Tadrinden
Lancs
OL14 7QT
Director NameMr Neville Parry
Date of BirthJanuary 1955 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 10 March 1995)
RoleManagement Consultant
Correspondence Address4 Sutton Cottages Easthampstead Road
Wokingham
Berkshire
RG11 3BN
Secretary NameKaren Elizabeth Gallagher
NationalityBritish
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 20 October 1994)
RoleCompany Director
Correspondence AddressThe Cottage 4 Westside
Wimbledon Common
London
SW19 4TN

Location

Registered Address9 Chapman Square
London
SW19 5QR
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Shareholders

2 at £1K.e. Gallagher
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,763
Current Liabilities£4,939

Accounts

Latest Accounts30 April 2010 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
23 January 2012Application to strike the company off the register (6 pages)
23 January 2012Application to strike the company off the register (6 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
Statement of capital on 2011-03-29
  • GBP 2
(3 pages)
29 March 2011Director's details changed for Karen Elizabeth Gallagher on 24 April 2010 (2 pages)
29 March 2011Registered office address changed from 16 Burgh Heath Road Epsom Surrey KT17 4LL on 29 March 2011 (1 page)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
Statement of capital on 2011-03-29
  • GBP 2
(3 pages)
29 March 2011Director's details changed for Karen Elizabeth Gallagher on 24 April 2010 (2 pages)
29 March 2011Registered office address changed from 16 Burgh Heath Road Epsom Surrey KT17 4LL on 29 March 2011 (1 page)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
13 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 October 2009Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page)
15 October 2009Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page)
5 January 2009Return made up to 16/12/08; full list of members (3 pages)
5 January 2009Return made up to 16/12/08; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 December 2007Return made up to 16/12/07; full list of members (2 pages)
20 December 2007Return made up to 16/12/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007Return made up to 16/12/06; full list of members (6 pages)
4 January 2007Return made up to 16/12/06; full list of members (6 pages)
6 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
6 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
23 December 2005Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 December 2005Return made up to 16/12/05; full list of members (6 pages)
12 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
12 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
30 December 2004Return made up to 16/12/04; full list of members (6 pages)
30 December 2004Return made up to 16/12/04; full list of members (6 pages)
1 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 February 2004Registered office changed on 03/02/04 from: 30 cardy road boxmoor hemel hempstead hertfordshire HP1 1SQ (1 page)
3 February 2004Registered office changed on 03/02/04 from: 30 cardy road boxmoor hemel hempstead hertfordshire HP1 1SQ (1 page)
7 January 2004Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 January 2004Return made up to 12/12/03; full list of members (6 pages)
13 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
13 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
24 December 2001Return made up to 12/12/01; full list of members (6 pages)
24 December 2001Return made up to 12/12/01; full list of members (6 pages)
29 October 2001Full accounts made up to 31 December 2000 (12 pages)
29 October 2001Full accounts made up to 31 December 2000 (12 pages)
5 October 2000Return made up to 12/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 October 2000Return made up to 12/12/99; full list of members (6 pages)
20 September 2000Full accounts made up to 31 December 1999 (12 pages)
20 September 2000Full accounts made up to 31 December 1999 (12 pages)
7 June 1999Full accounts made up to 31 December 1998 (12 pages)
7 June 1999Full accounts made up to 31 December 1998 (12 pages)
10 February 1999Return made up to 12/12/98; no change of members (4 pages)
10 February 1999Return made up to 12/12/98; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
7 January 1998Return made up to 12/12/97; full list of members (6 pages)
7 January 1998Return made up to 12/12/97; full list of members (6 pages)
15 July 1997Full accounts made up to 31 December 1996 (13 pages)
15 July 1997Full accounts made up to 31 December 1996 (13 pages)
6 January 1997Return made up to 12/12/96; no change of members
  • 363(287) ‐ Registered office changed on 06/01/97
(4 pages)
6 January 1997Return made up to 12/12/96; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (14 pages)
3 November 1996Full accounts made up to 31 December 1995 (14 pages)
23 August 1996Return made up to 12/12/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
23 August 1996Return made up to 12/12/95; no change of members (4 pages)
27 September 1995Full accounts made up to 31 December 1994 (14 pages)
27 September 1995Full accounts made up to 31 December 1994 (14 pages)
26 September 1995New secretary appointed (2 pages)
15 March 1995Director resigned (2 pages)
15 March 1995Director resigned (2 pages)