Lichfield Computer Services Limited

Company Name	Lichfield Computer Services Limited
Company Status	Dissolved
Company Number	03139969
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Globall Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Patricia Anne Morrish
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 November 2005)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	9/2 Rennies Isle Edinburgh Midlothian EH6 6QA Scotland

Secretary Name	John Sutherland Cavers Morrish
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redlands 23 Thorn Road Bearsden Glasgow G61 4BS Scotland

Director Name	Mr Elfan Glyn Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Keverstone Court Manor Road Bournemouth BH1 3BZ

Secretary Name	Annette Michelle Casson Jones
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	1 Copperfields Court Gunnersbury Gardens London W3 9AF

Director Name	Joanna Louise Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Rushett Close Long Ditton Surrey KT7 0UT

Secretary Name	Claire Susan Lowe
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 1997)
Role	Company Director
Correspondence Address	The Cottage Ditton Grange Close Long Ditton Surrey KT6 5HQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	38 Rushett Close Thames Ditton Surrey KT7 0UT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
14 June 2005	Voluntary strike-off action has been suspended (1 page)
25 January 2005	Voluntary strike-off action has been suspended (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
2 December 2004	Application for striking-off (1 page)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
19 January 2004	Return made up to 20/12/03; full list of members (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 January 2003	Return made up to 20/12/02; full list of members (6 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
3 January 2001	Return made up to 20/12/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
19 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Return made up to 20/12/98; no change of members (4 pages)
15 January 1999	Registered office changed on 15/01/99 from: 15 lichfield gardens richmond surrey TW9 1AP (1 page)
10 July 1998	Full accounts made up to 30 June 1998 (8 pages)
8 January 1998	Return made up to 20/12/97; full list of members (6 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: apple tree cottage 38 rushett close long ditton surrey KT7 0UT (1 page)
13 August 1997	Company name changed globall LIMITED\certificate issued on 14/08/97 (1 page)
12 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 August 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: 2 union court sheen road richmond surrey TW9 1AA (1 page)
7 May 1997	New director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: room 402 golden house 29 great pulteney street london W1R 3DD (1 page)
17 February 1997	Return made up to 20/12/96; full list of members (6 pages)
29 December 1995	Registered office changed on 29/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 December 1995	Director resigned;new director appointed (2 pages)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	Incorporation (20 pages)

Lichfield Computer Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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