| Company Name | Circular Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023377 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 3 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Houghton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 02 July 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kings Drive Thames Ditton Surrey KT7 0TH |
| Secretary Name | Penelope Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(4 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 5 Kings Drive Thames Ditton Surrey KT7 0TH |
| Secretary Name | Brian Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 March 1999) |
| Role | Computer Consultant |
| Correspondence Address | 3 Spooners Mews Burlington Gardens Acton London W3 6BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Kings Drive Thames Ditton Surrey KT7 0TH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Application for striking-off (1 page) |
| 18 April 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 13 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 20 March 2000 | Return made up to 17/02/00; full list of members
|
| 25 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Return made up to 17/02/99; full list of members
|
| 9 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 158D sheen road richmond surrey TW9 1UU (1 page) |
| 11 January 1999 | Director's particulars changed (1 page) |
| 12 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 12 May 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 4 December 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 3 spooners mews burlington gardens acton london W3 6BB (1 page) |
| 25 November 1996 | Director's particulars changed (1 page) |
| 15 October 1996 | Return made up to 17/02/96; full list of members (5 pages) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 31 May 1995 | Accounting reference date notified as 30/04 (1 page) |
| 23 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |