Chessington Computer Services Limited

Company Name	Chessington Computer Services Limited
Company Status	Dissolved
Company Number	03143151
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Chessington Computer Centre Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Donald Edward McGuire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 August 2007(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	17 January 2011(15 years after company formation)
Appointment Duration	2 years, 3 months (closed 07 May 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Christopher John Thresh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Civil Servant
Correspondence Address	119 Cambridge Road Tedddington Middlesex TW11 8DH

Director Name	Lady Margaret Janet Bloom
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	49 Hollycroft Avenue London NW3 7QJ

Secretary Name	Lawrence Hugh Adair Homan
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Montrose Villas Hammersmith Terrace London W6 9TT

Director Name	Patricia Ann Wills
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	29 Tangier Way Burgh Heath Surrey KT20 5LZ

Director Name	David John Treliving
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	71 Gatesden Road Fetcham Leatherhead Surrey KT22 9QP

Director Name	Harry Manders
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	8 Warwick Gardens Ashtead Surrey KT21 2HR

Director Name	Ian Douglas Kirkpatrick
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1998)
Role	Director/Company Secretary
Correspondence Address	24 Station Road Chessington Surrey KT9 1AX

Director Name	Joseph Rodney Hebron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	3 Blades Close Leatherhead Surrey KT22 7JY

Director Name	Michael Christopher Felstead
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Robert Noel Edwards
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	Rose Lawn Guildford Road Westcott Dorking Surrey RH4 3LB

Secretary Name	Ian Douglas Kirkpatrick
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1998)
Role	Director/Company Secretary
Correspondence Address	24 Station Road Chessington Surrey KT9 1AX

Director Name	Philip John Griffiths
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	The Wyke Holkering Road Woking Surrey GU22 7HP

Secretary Name	Mr Michael Devis Kenney
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF

Director Name	Jose Antonio Iturrioz
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 1999(3 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Larralde Berria Amotz Sen Pere 64310

Director Name	Alan John Brennan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1999(3 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	44 Elgin Mansions Elgin Avenue London W9 1JN

Director Name	Philippe Lesueur
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Avenue Berryer Maisons-Laffitte F-78600 France

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 January 2011)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
2 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 4,685,819 (5 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 4,685,819 (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
23 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Director's details changed for Mr Donald Edward Mcguire on 20 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Donald Edward Mcguire on 20 December 2011 (2 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page)
29 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 July 2011	Resolutions RES13 ‐ Inc share cap 23/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 4,685,819.00 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 4,685,819.00 (4 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 23/06/2011 (2 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
19 January 2011	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
19 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
19 January 2011	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
19 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
10 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages)
10 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 27 December 2009 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 27 December 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (16 pages)
5 May 2009	Full accounts made up to 30 June 2008 (16 pages)
30 December 2008	Return made up to 27/12/08; full list of members (3 pages)
30 December 2008	Return made up to 27/12/08; full list of members (3 pages)
30 April 2008	Full accounts made up to 30 June 2007 (17 pages)
30 April 2008	Full accounts made up to 30 June 2007 (17 pages)
3 January 2008	Return made up to 27/12/07; full list of members (2 pages)
3 January 2008	Return made up to 27/12/07; full list of members (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
9 January 2007	Return made up to 27/12/06; full list of members (2 pages)
9 January 2007	Return made up to 27/12/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 30 June 2005 (19 pages)
2 August 2006	Full accounts made up to 30 June 2005 (19 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
23 February 2006	Return made up to 27/12/05; full list of members (5 pages)
23 February 2006	Return made up to 27/12/05; full list of members (5 pages)
15 November 2005	Full accounts made up to 30 June 2004 (18 pages)
15 November 2005	Full accounts made up to 30 June 2004 (18 pages)
19 August 2005	Return made up to 27/12/04; full list of members (5 pages)
19 August 2005	Return made up to 27/12/04; full list of members (5 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: automatic data processing 2 pine trees, chertsey lane staines middlesex TW18 3DS (1 page)
30 March 2005	Registered office changed on 30/03/05 from: automatic data processing 2 pine trees, chertsey lane staines middlesex TW18 3DS (1 page)
23 January 2004	Return made up to 27/12/03; full list of members (5 pages)
23 January 2004	Return made up to 27/12/03; full list of members (5 pages)
14 January 2004	Location of register of members (1 page)
14 January 2004	Location of register of members (1 page)
5 November 2003	Full accounts made up to 30 June 2003 (19 pages)
5 November 2003	Full accounts made up to 30 June 2003 (19 pages)
8 October 2003	Full accounts made up to 30 June 2002 (17 pages)
8 October 2003	Full accounts made up to 30 June 2002 (17 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 December 2002	Return made up to 27/12/02; full list of members (5 pages)
31 December 2002	Return made up to 27/12/02; full list of members (5 pages)
6 October 2002	Full accounts made up to 30 June 2001 (16 pages)
6 October 2002	Full accounts made up to 30 June 2001 (16 pages)
31 January 2002	Return made up to 27/12/01; full list of members (5 pages)
31 January 2002	Return made up to 27/12/01; full list of members (5 pages)
19 June 2001	Full accounts made up to 30 June 2000 (17 pages)
19 June 2001	Full accounts made up to 30 June 2000 (17 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
4 January 2001	Return made up to 27/12/00; full list of members (5 pages)
4 January 2001	Return made up to 27/12/00; full list of members (5 pages)
31 July 2000	Full accounts made up to 30 June 1999 (18 pages)
31 July 2000	Full accounts made up to 30 June 1999 (18 pages)
3 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Return made up to 27/12/99; full list of members (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Return made up to 27/12/99; full list of members (6 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
26 August 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
26 August 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
16 August 1999	Registered office changed on 16/08/99 from: leatherhead road chessington surrey KT9 2LT (1 page)
16 August 1999	Registered office changed on 16/08/99 from: leatherhead road chessington surrey KT9 2LT (1 page)
12 August 1999	Full accounts made up to 30 September 1998 (19 pages)
12 August 1999	Full accounts made up to 30 September 1998 (19 pages)
4 August 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 August 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 February 1999	Return made up to 27/12/98; full list of members (7 pages)
15 February 1999	Return made up to 27/12/98; full list of members (7 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
12 January 1999	Location of register of members (1 page)
12 January 1999	Location of register of members (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
10 September 1998	Full accounts made up to 31 December 1997 (18 pages)
10 September 1998	Full accounts made up to 31 December 1997 (18 pages)
11 January 1998	Return made up to 27/12/97; full list of members (8 pages)
11 January 1998	Return made up to 27/12/97; full list of members (8 pages)
8 August 1997	Full accounts made up to 31 July 1996 (14 pages)
8 August 1997	Full accounts made up to 31 July 1996 (14 pages)
22 May 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
22 May 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
10 January 1997	Return made up to 27/12/96; full list of members (8 pages)
10 January 1997	Return made up to 27/12/96; full list of members (8 pages)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
20 September 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
20 September 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
23 August 1996	Â£ nc 100/750000 31/07/96 (1 page)
23 August 1996	Declaration of assistance for shares acquisition (7 pages)
23 August 1996	Ad 31/07/96--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
23 August 1996	Â£ nc 100/750000 31/07/96 (1 page)
23 August 1996	Ad 31/07/96--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
23 August 1996	Declaration of assistance for shares acquisition (7 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Registered office changed on 20/08/96 from: berwin leighton adelaide house london bridge EC4R 9HA (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: berwin leighton adelaide house london bridge EC4R 9HA (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New secretary appointed;new director appointed (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Company name changed chessington computer centre limi ted\certificate issued on 01/08/96 (2 pages)
1 August 1996	Company name changed chessington computer centre limi ted\certificate issued on 01/08/96 (2 pages)
27 December 1995	Incorporation (28 pages)
27 December 1995	Incorporation (16 pages)

Chessington Computer Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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