| Company Name | Northwood Computer Tutorial Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118060 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jason Zvi Ryde |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Touchwood Marston Hill Oving Buckinghamshire HP22 4HB |
| Director Name | Jeanette Florence Ryde |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Crofters Road Northwood Middlesex HA6 3ED |
| Director Name | Dr Ronald Joseph Ryde |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 16 Crofters Road Northwood Middlesex HA6 3ED |
| Secretary Name | Jeanette Florence Ryde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Crofters Road Northwood Middlesex HA6 3ED |
| Director Name | Dr Michael Ryde |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Computer Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Paget Flaunden Lane Flaunden Hertfordshire HP3 0PQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 22 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Resolutions
|
| 19 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2005 | Statement of affairs (5 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: the counting house 247 imperial drive rayners lane middlesex HA2 7HE (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 November 2004 | Return made up to 25/10/04; full list of members (9 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 November 2003 | Return made up to 25/10/03; full list of members
|
| 22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 December 2002 | Return made up to 25/10/02; full list of members (9 pages) |
| 24 April 2002 | Ad 01/02/02-02/02/02 £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 3 December 2001 | Return made up to 25/10/01; full list of members
|
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 January 2001 | £ nc 100/1000 01/10/97 (1 page) |
| 3 January 2001 | Resolutions
|
| 20 November 2000 | Return made up to 25/10/00; full list of members (8 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 2 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 May 1997 | New director appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 14 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 2 November 1995 | New director appointed (2 pages) |
| 2 November 1995 | Registered office changed on 02/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | Secretary resigned (2 pages) |
| 2 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1995 | Incorporation (30 pages) |