Computational Systems Limited

Company Name	Computational Systems Limited
Company Status	Dissolved
Company Number	03106841
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(5 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 02 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Nationality	British
Status	Closed
Appointed	01 December 2008(13 years, 2 months after company formation)
Appointment Duration	6 years (closed 02 December 2014)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	John Cioffi
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	President
Correspondence Address	104 Kiyugo Trace Loudon Tn 37774

Director Name	Bryan Collier
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Vice President Finance
Correspondence Address	7608 Harrisburg Court Knoxville Tn 37909

Secretary Name	Bryan Collier
Nationality	American
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Vice President Finance
Correspondence Address	7608 Harrisburg Court Knoxville Tn 37909

Director Name	Ronald Glen Canada
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2000)
Role	Chairman
Correspondence Address	10614 Lake Cove Way Knoxville Tennessee 37922

Director Name	Thomas Algert Valunas
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2003)
Role	Vice President Finance
Correspondence Address	145 Montana Avenue Oak Ridge Tennessee 37830

Secretary Name	Thomas Algert Valunas
Nationality	American
Status	Resigned
Appointed	16 June 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	145 Montana Avenue Oak Ridge Tennessee 37830

Secretary Name	Harley Smith
Nationality	American
Status	Resigned
Appointed	29 December 1997(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 April 1998)
Role	Company Director
Correspondence Address	7025 Washington St Louis 63130 Foreign

Director Name	Mark Philip Gould
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2001)
Role	Business Executive
Country of Residence	England
Correspondence Address	45 The Woodlands Esher Surrey KT10 8DD

Director Name	David Michael Plum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 February 2003)
Role	President
Correspondence Address	518 Oak Landing Lane Knoxville Tenessee 37922

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Josephus Sas
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 April 2001(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 July 2007)
Role	General Manager
Correspondence Address	O L Vrouwstraat 8a Vaalbeek 3054 Belgium

Director Name	David Dunbar
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2004)
Role	Managing Director
Correspondence Address	803 Belle Grove Knoxville Tennessee Tn 37922 United States

Secretary Name	Valerie Wilson
Nationality	British
Status	Resigned
Appointed	24 February 2003(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	185 Mineral Springs Lane Jacksboro Tennessee Tn 37757 United States

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Emerson Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 15,002 (4 pages)
7 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (3 pages)
15 February 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 18 October 2012 (1 page)
23 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
31 January 2011	Full accounts made up to 30 September 2010 (10 pages)
26 October 2010	Termination of appointment of Valerie Wilson as a secretary (1 page)
26 October 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
26 October 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
24 February 2010	Full accounts made up to 30 September 2009 (10 pages)
5 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
10 June 2009	Full accounts made up to 30 September 2008 (11 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
8 December 2008	Secretary appointed teresa field (4 pages)
8 December 2008	Appointment terminated secretary william lyall (1 page)
20 October 2008	Return made up to 26/09/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
6 November 2007	Return made up to 26/09/07; full list of members (7 pages)
8 August 2007	Full accounts made up to 30 September 2006 (12 pages)
28 July 2007	Director resigned (1 page)
10 November 2006	Return made up to 26/09/06; full list of members (7 pages)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
28 April 2006	Full accounts made up to 30 September 2005 (12 pages)
27 October 2005	Return made up to 26/09/05; full list of members (7 pages)
9 February 2005	Full accounts made up to 30 September 2004 (13 pages)
14 October 2004	Return made up to 26/09/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 30 September 2003 (14 pages)
25 May 2004	Director resigned (1 page)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
28 June 2003	Full accounts made up to 30 September 2002 (15 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned;director resigned (1 page)
28 February 2003	Auditor's resignation (2 pages)
21 October 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2002	Full accounts made up to 30 September 2001 (13 pages)
1 May 2002	Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB (1 page)
11 October 2001	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2001	Registered office changed on 05/09/01 from: c/o emerson electric uk LTD 40 portman square london W1H 6LT (1 page)
23 August 2001	Full accounts made up to 30 September 2000 (12 pages)
2 May 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 30 September 1999 (15 pages)
10 October 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2000	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: clarendon house clarendon road redhill RH1 1FB (1 page)
14 September 1999	Full accounts made up to 30 September 1998 (12 pages)
2 December 1998	Full accounts made up to 31 December 1997 (12 pages)
16 November 1998	Registered office changed on 16/11/98 from: unit 22 rowleys drive deeside enterprise centre deeside clwyd CH5 1PP (1 page)
27 October 1998	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 (6 pages)
30 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
14 April 1998	Return made up to 26/09/97; full list of members (5 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
12 January 1998	Full accounts made up to 31 December 1996 (11 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
31 October 1996	Return made up to 26/09/96; full list of members (5 pages)
12 January 1996	Ad 04/12/95--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
16 November 1995	Location of register of members (1 page)
16 November 1995	Location of register of directors' interests (1 page)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 October 1995	Registered office changed on 04/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
4 October 1995	Accounting reference date notified as 31/12 (1 page)
26 September 1995	Incorporation (32 pages)

Computational Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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