Computer Investment Management Limited

Company Name	Computer Investment Management Limited
Company Status	Dissolved
Company Number	02567984
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	Hurryrandom Limited

Business Activity

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

Directors

Director Name	Mrs Karen Elizabeth Gallagher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	20 years, 5 months (closed 15 May 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	9 Chapman Square London SW19 5QR

Secretary Name	Stephen Terrance Gallagher
Nationality	British
Status	Closed
Appointed	01 February 1995(4 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	11 Winterbutler Road Walsden Tadrinden Lancs OL14 7QT

Director Name	Mr Neville Parry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 1995)
Role	Management Consultant
Correspondence Address	4 Sutton Cottages Easthampstead Road Wokingham Berkshire RG11 3BN

Secretary Name	Karen Elizabeth Gallagher
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	The Cottage 4 Westside Wimbledon Common London SW19 4TN

Location

Registered Address	9 Chapman Square London SW19 5QR
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£1,763
Current Liabilities	£4,939

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

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

Computer Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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