Computer Forensic Investigations Limited

Company Name	Computer Forensic Investigations Limited
Company Status	Dissolved
Company Number	03044979
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)
Previous Name	Quest Operations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy James Allen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 10 5th Floor Buckley House 4 Little Britain London EC1A 7BX

Director Name	David Jeremy Lee
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Four Acre Brenchley Road, Brenchley Tonbridge Kent TN12 7DS

Director Name	Terence James Bates
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(2 years, 1 month after company formation)
Appointment Duration	5 years (closed 28 May 2002)
Role	Technical Director
Correspondence Address	The Old Barn Wistow Leicester Leicestershire LE8 0QF

Director Name	Mark Philip Jonathan Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(2 years, 1 month after company formation)
Appointment Duration	5 years (closed 28 May 2002)
Role	Accountant
Correspondence Address	6 Nigel Road London SE15 4NR

Director Name	Mr John Philip Whelan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(2 years, 1 month after company formation)
Appointment Duration	5 years (closed 28 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Stable Cottage Castle Hill Rotherfield East Sussex TN6 3RR

Secretary Name	Timothy James Allen
Nationality	British
Status	Closed
Appointed	20 April 2001(6 years after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2002)
Role	Company Director
Correspondence Address	Flat 10 5th Floor Buckley House 4 Little Britain London EC1A 7BX

Director Name	Thomas Parker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Chief Exec Officer
Correspondence Address	699 Hampshire Road Suite 204 Westlake Village California 91361 American

Secretary Name	Timothy James Allen
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	No 2 Warner House 43-49 Warner Street London EC1R 5ER

Secretary Name	Mr Peter Graham Olsen
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	147 Hayes Lane Bromley Kent BR2 9EJ

Director Name	Peter Andrew Verreck
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2000)
Role	Managing Director
Correspondence Address	114 Marine Crescent Goring By Sea West Sussex BN12 4HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hulton House 166 Fleet Street London EC4A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
12 November 2001	Application for striking-off (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2001	New secretary appointed (2 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
11 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2000	Full accounts made up to 30 September 1998 (12 pages)
13 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
14 May 1998	Return made up to 11/04/98; full list of members (8 pages)
13 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Nc inc already adjusted 27/05/97 (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Ad 27/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 June 1997	New director appointed (2 pages)
21 May 1997	Company name changed quest operations LIMITED\certificate issued on 22/05/97 (2 pages)
12 May 1997	Return made up to 11/04/97; no change of members (4 pages)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Return made up to 11/04/96; full list of members (6 pages)
17 January 1996	Company name changed emerald investigations LIMITED\certificate issued on 18/01/96 (2 pages)
3 January 1996	Accounting reference date extended from 31/12 to 30/09 (1 page)
3 January 1996	Registered office changed on 03/01/96 from: hulton house 166 fleet street london EC4Y 2DY (1 page)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
19 May 1995	Accounting reference date notified as 31/12 (1 page)

Computer Forensic Investigations Limited

Business Activity

Directors

Location

Accounts

Filing History

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