Battersea Computers Limited

02772241

Company Name	Battersea Computers Limited
Company Status	Dissolved
Company Number	02772241
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 4 months ago)
Previous Name	Sterling Information Technology Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Anthony Cox
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	18 December 1992(1 week, 2 days after company formation)
Appointment Duration	31 years, 4 months
Role	Salesman
Correspondence Address	3 Churchill Close Flackwell Heath Buckinghamshire HP10 9LA

Director Name	Mr Richard John Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(1 week, 2 days after company formation)
Appointment Duration	31 years, 4 months
Role	Director Officer Equipment Companies
Correspondence Address	34 Archer House London SW11 3LF

Director Name	Anthony Few
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 April 1994(1 year, 3 months after company formation)
Appointment Duration	30 years
Role	Computer Sales Director
Correspondence Address	5 Chiltern Court Twyford Road St Albans Hertfordshire AL4 9BN

Secretary Name	Mr Praba Kan
Nationality	British
Status	Current
Appointed	14 April 1995(2 years, 4 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	118 Riefield Road London SE9 2RA

Director Name	Mr Anthony Few
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Salesman
Correspondence Address	16 Briar Road St Albans Hertfordshire AL4 9TL

Secretary Name	Mr Charles William Dalrymple Behrens
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	68 Warriner Gardens London SW11 4DU

Secretary Name	David Gareth Jones
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 April 1995)
Role	Company Director
Correspondence Address	16 Heralds Place Kennington London SE11 4NP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Begbies 6 Raymond Buildings Grays Inn London WC1R 5BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 April 2000	Dissolved (1 page)
12 January 2000	Liquidators statement of receipts and payments (6 pages)
12 January 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 1999	Liquidators statement of receipts and payments (5 pages)
11 November 1998	Liquidators statement of receipts and payments (5 pages)
25 November 1997	Notice of Constitution of Liquidation Committee (2 pages)
5 November 1997	Notice of completion of voluntary arrangement (4 pages)
3 November 1997	Statement of affairs (16 pages)
22 October 1997	Registered office changed on 22/10/97 from: plummer parsons 18 hyde gardens eastbourne BN21 4PT (1 page)
20 October 1997	Appointment of a voluntary liquidator (2 pages)
20 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 1996	F 2.13 cert const creditors comm (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Company name changed sterling information technology LTD.\certificate issued on 15/10/96 (2 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 December 1995	Return made up to 25/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)

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