Computer Equipment Brokers Limited

Company Name	Computer Equipment Brokers Limited
Company Status	Dissolved
Company Number	02788921
Category	Private Limited Company
Incorporation Date	11 February 1993(31 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gary Alan Chesterman
Nationality	British
Status	Closed
Appointed	17 May 2007(14 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Fakenham Way Owlsmoor Sandhurst Berkshire GU47 0YS

Director Name	Mr Stephen Maxwell Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(24 years, 9 months after company formation)
Appointment Duration	2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Radius Park, Faggs Road Feltham TW14 0NG

Director Name	Robert Craig Hale
Date of Birth	June 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	25 February 1993(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 October 1998)
Role	Computer Buying And Selling
Correspondence Address	19874 Observation Drive Topanga Canyon Los Angeles Ca 90290 Usa Foreign

Director Name	Mr Neal Philip Saunders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 weeks after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Computer Sales
Country of Residence	England
Correspondence Address	Surrey Mill Kennels Tandridge Hill Lane Godstone Surrey RH9 8DD

Secretary Name	Robert Craig Hale
Nationality	South African
Status	Resigned
Appointed	25 February 1993(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 August 1997)
Role	Computer Buying And Selling
Correspondence Address	19874 Observation Drive Topanga Canyon Los Angeles Ca 90290 Usa Foreign

Director Name	Mr Neal Philip Saunders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1998)
Role	Computer Salesman
Country of Residence	England
Correspondence Address	Surrey Mill Kennels Tandridge Hill Lane Godstone Surrey RH9 8DD

Secretary Name	Mr Neal Philip Saunders
Nationality	British
Status	Resigned
Appointed	14 August 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1998)
Role	Computer Salesman
Country of Residence	England
Correspondence Address	Surrey Mill Kennels Tandridge Hill Lane Godstone Surrey RH9 8DD

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moonrakers Corner Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Resigned
Appointed	23 October 1998(5 years, 8 months after company formation)
Appointment Duration	10 years (resigned 22 October 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Neal Philip Saunders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(16 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Hatchlands Road Redhill RH1 6RW

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	dataservuk.com

Location

Registered Address	Unit 5 Radius Park, Faggs Road Feltham TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

2k at £1	Dataserv Omnico Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,103

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2017	Appointment of Mr Stephen Maxwell Graham as a director on 9 November 2017 (2 pages)
22 November 2017	Termination of appointment of Neal Philip Saunders as a director on 9 November 2017 (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
3 August 2017	Cessation of Dataserv Omnico Holdings Ltd as a person with significant control on 7 July 2017 (1 page)
3 August 2017	Notification of Dataserv Group Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
4 April 2017	Registered office address changed from Unit 5 Radius Park, Faggs Road Feltham TW14 0NG England to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from C/O Dataserv Limited Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017 (1 page)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
20 December 2016	Statement of capital on 20 December 2016 GBP 1.00 (4 pages)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium reserve 15/12/2016 (3 pages)
20 December 2016	Solvency Statement dated 15/12/16 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2,000 (4 pages)
15 January 2016	Full accounts made up to 31 December 2014 (12 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,000 (4 pages)
29 July 2013	Full accounts made up to 31 December 2012 (13 pages)
6 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 31 December 2010 (13 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr Neal Philip Saunders on 30 September 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Registered office address changed from Hawthorne Road Staines Middlesex TW18 3AY on 22 February 2010 (1 page)
9 January 2010	Appointment of Mr Neal Philip Saunders as a director (3 pages)
9 January 2010	Termination of appointment of Simon Finch as a director (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 February 2009	Return made up to 11/02/09; full list of members (3 pages)
22 October 2008	Appointment terminated secretary patricia bolton (1 page)
22 October 2008	Return made up to 11/02/08; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
12 November 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: 2 alpha way thorpe industrial park egham surrey TW20 8RZ (1 page)
27 February 2007	Return made up to 11/02/07; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
9 March 2006	Return made up to 11/02/06; full list of members (2 pages)
29 November 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
11 March 2005	Return made up to 11/02/05; full list of members (6 pages)
14 December 2004	Accounts for a dormant company made up to 28 February 2004 (6 pages)
17 March 2004	Return made up to 11/02/04; full list of members (6 pages)
11 November 2003	Full accounts made up to 28 February 2003 (9 pages)
23 March 2003	Full accounts made up to 28 February 2002 (10 pages)
11 March 2003	Return made up to 11/02/03; full list of members (6 pages)
26 March 2002	Return made up to 11/02/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 28 February 2001 (9 pages)
24 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2001	Nc inc already adjusted 15/10/01 (1 page)
6 November 2001	Ad 15/10/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
12 March 2001	Return made up to 11/02/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 28 February 2000 (10 pages)
28 December 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
17 April 2000	Return made up to 11/02/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 28 February 1999 (11 pages)
17 March 1999	Return made up to 11/02/99; full list of members (6 pages)
18 November 1998	Auditor's resignation (1 page)
16 November 1998	Secretary resigned;director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: sterling house 27 hatchlands road redhill surrey RH1 6AE (1 page)
16 November 1998	New director appointed (2 pages)
4 August 1998	Full accounts made up to 28 February 1998 (9 pages)
8 July 1998	Full accounts made up to 28 February 1997 (11 pages)
12 March 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
27 August 1997	Director resigned (1 page)
12 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996	Full accounts made up to 28 February 1996 (12 pages)
15 November 1995	Full accounts made up to 28 February 1995 (11 pages)
28 March 1995	Return made up to 11/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1994	Full accounts made up to 28 February 1994 (10 pages)
11 April 1994	Return made up to 11/02/94; full list of members (5 pages)
11 February 1993	Incorporation (12 pages)

Computer Equipment Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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