| Company Name | Theme Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071172 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joseph Patrick Hackett |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 March 1999) |
| Role | Computer Consultant |
| Correspondence Address | 66 Church Hill Loughton Essex IG10 1LB |
| Secretary Name | Elaine Jacqueline Hackett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 March 1999) |
| Role | Secretary |
| Correspondence Address | 66 Church Hill Loughton Essex IG10 1LB |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | First Floor 110 Station Road North Chingford London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 25 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 6 September 1995 | New secretary appointed (2 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: first floor 110 station road north chingford london E4 6AB (1 page) |
| 17 August 1995 | Director resigned (2 pages) |
| 17 August 1995 | Secretary resigned (2 pages) |
| 17 August 1995 | Registered office changed on 17/08/95 from: the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 21 June 1995 | Incorporation (28 pages) |