Company NameKingsmede Computers Limited
Company StatusDissolved
Company Number02623049
CategoryPrivate Limited Company
Incorporation Date21 June 1991(32 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Joanna Louise Russell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(1 year after company formation)
Appointment Duration31 years, 10 months
RoleBook Keeper
Correspondence Address2 Pearl Court
Goldsworth Park
Woking
Surrey
GU21 3QZ
Director NameEric Sidney Oldham
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1994(2 years, 9 months after company formation)
Appointment Duration30 years
RoleRecruitment Consultant
Correspondence Address34 Newton Court
Old Windsor
Windsor
Berkshire
SL4 2SN
Secretary NameMrs Joanna Louise Russell
NationalityBritish
StatusCurrent
Appointed31 March 1994(2 years, 9 months after company formation)
Appointment Duration30 years
RoleSecretary
Correspondence Address2 Pearl Court
Goldsworth Park
Woking
Surrey
GU21 3QZ
Director NameDavid Neal
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1994(2 years, 10 months after company formation)
Appointment Duration29 years, 11 months
RoleComputer And Accessories Cons
Correspondence AddressJasmine Cottage Lovell Lane
Winkfield
Ascot
Berkshire
SL4 2DG
Director NamePaul Stephen Tomkins
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1994(2 years, 10 months after company formation)
Appointment Duration29 years, 11 months
RoleRecruitment Consultant
Correspondence AddressYork House
Springfield Road
Camberley
Surrey
GU15 1AB
Director NameMrs June Pauline Oldham
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1994)
RolePersonal Assistant
Correspondence AddressEarlywood Rise
Coronation Road
South Ascot
Berkshire
SL5 9LH
Secretary NameMrs June Pauline Oldham
NationalityBritish
StatusResigned
Appointed30 June 1992(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressThe Forge Cottage
North Street Winkfield
Windsor
Berkshire
SL4 4TF

Location

Registered AddressMulberry House
53 Church Street
Weybridge Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

19 October 1996Dissolved (1 page)
19 July 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
21 June 1995Appointment of a voluntary liquidator (2 pages)
21 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
26 May 1995Registered office changed on 26/05/95 from: 76 sheen lane east sheen london SW14 8LP (1 page)