Maverick Computing Limited

Company Name	Maverick Computing Limited
Company Status	Dissolved
Company Number	03142825
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Matthew Paul
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2003)
Role	Consultant
Correspondence Address	8 Beverley Court Southgate London N14 5QN

Secretary Name	Matthew Paul
Nationality	British
Status	Closed
Appointed	01 February 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2003)
Role	Consultant
Correspondence Address	8 Beverley Court Southgate London N14 5QN

Director Name	Michael Lee
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 18 March 2003)
Role	Consultant
Correspondence Address	31 Merton Avenue Farsley Pudsey West Yorkshire LS28 5DX

Director Name	Fiona Jane Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 1997)
Role	Consultant
Correspondence Address	3 Lufford Park Great Linford Milton Keynes MK14 5ET

Director Name	Julia Mary Paul
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 1996)
Role	Consultant
Correspondence Address	3 Lufford Park Great Linford Milton Keynes MK14 5ET

Secretary Name	Julia Mary Paul
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 1996)
Role	Consultant
Correspondence Address	3 Lufford Park Great Linford Milton Keynes MK14 5ET

Director Name	Brian Michael Gray
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 14 March 1997)
Role	It Technical Author
Correspondence Address	52 Steppingley Road Flitwick Bedford Bedfordshire MK45 1AN

Secretary Name	Brian Michael Gray
Nationality	British
Status	Resigned
Appointed	18 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 14 March 1997)
Role	It Technical Author
Correspondence Address	52 Steppingley Road Flitwick Bedford Bedfordshire MK45 1AN

Director Name	Miss Pamela Ann Regan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1998)
Role	Company Director
Correspondence Address	45 Inglewood Court Reading Berkshire RG3 2DU

Secretary Name	Timothy Alan Saunders
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1998)
Role	Manager
Correspondence Address	8 Maria Court Southcote Road Reading Berkshire RG30 2AS

Director Name	Robert Wood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 January 1999)
Role	Consultant
Correspondence Address	8 Beverley Court Southgate London N14 5QN

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	6 Arlington Street London SW1A 1RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2002	Voluntary strike-off action has been suspended (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 March 2002	Application for striking-off (1 page)
1 May 2001	Compulsory strike-off action has been discontinued (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
15 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Return made up to 02/01/99; full list of members 363(287) ‐ Registered office changed on 19/02/99 363(288) ‐ Director resigned (6 pages)
5 November 1998	Full accounts made up to 31 January 1998 (8 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: pumphrey kennedy weir bant brayt on thames berkshire SL6 2ED (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Return made up to 02/01/98; no change of members 363(287) ‐ Registered office changed on 19/01/98 (4 pages)
15 October 1997	Full accounts made up to 31 January 1997 (5 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Return made up to 02/01/97; full list of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
5 June 1996	Registered office changed on 05/06/96 from: 3 lufford park great linford milton keynes buckinghamshire MK14 5ET (1 page)
5 June 1996	Secretary resigned;director resigned (2 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
2 January 1996	Incorporation (22 pages)

Maverick Computing Limited

Business Activity

Directors

Location

Accounts

Filing History

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