Company NameComputaclean Limited
Company StatusDissolved
Company Number03211505
CategoryPrivate Limited Company
Incorporation Date12 June 1996(27 years, 9 months ago)
Dissolution Date19 June 2007 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Malcolm Clark
NationalityBritish
StatusClosed
Appointed03 September 1999(3 years, 2 months after company formation)
Appointment Duration7 years, 9 months (closed 19 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Monks Farm Cottages
Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director NameMr Malcolm Clark
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2002(5 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 19 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Monks Farm Cottages
Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director NameMr Trevor Michael Hearnden
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2006(9 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 19 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Nightingales Close
Horsham
West Sussex
RH13 5LB
Director NameBarbara Huckle
NationalityBritish
StatusResigned
Appointed12 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressEston
Bartons Lane
Basingstoke
Hants
RG24 8AN
Secretary NameDavid Charles Huckle
NationalityBritish
StatusResigned
Appointed12 June 1996(same day as company formation)
RoleSecretary
Correspondence AddressEston Bartons Lane
Old Basing
Hampshire
RG24 8AN
Secretary NameMr Ramtirath Singh Panesar
NationalityBritish
StatusResigned
Appointed12 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Merrileas Gardens
Basingstoke
Hampshire
RG22 5JZ
Director NameJohn Eric Davis
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Thorpe Avenue
Tonbridge
Kent
TN10 4PW
Director NameLeslie Roy Setters
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 January 2002)
RoleCompany Director
Correspondence AddressChase House Furzefield Chase
Dormans Park
East Grinstead
West Sussex
RH19 2LU
Director NameFrank Slater
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(5 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 April 2006)
RoleBusiness Executive
Correspondence Address41 Sorrel Bank
Linton Glade
Croydon
Surrey
CR0 9LW

Location

Registered Address79 Limpsfield Road
South Croydon
Surrey
CR2 9LB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007First Gazette notice for voluntary strike-off (1 page)
24 January 2007Application for striking-off (1 page)
5 July 2006Return made up to 12/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (2 pages)
19 December 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 July 2005Return made up to 12/06/05; full list of members (7 pages)
20 September 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
30 July 2004Return made up to 12/06/04; full list of members (7 pages)
13 February 2004Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
15 July 2003Return made up to 12/06/03; full list of members (7 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (7 pages)
4 July 2002Return made up to 12/06/02; full list of members (7 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
21 January 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 July 2001Return made up to 12/06/01; full list of members (6 pages)
29 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2000Return made up to 12/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/00
(6 pages)
30 May 2000Director's particulars changed (1 page)
10 January 2000Accounts for a small company made up to 31 August 1999 (5 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New secretary appointed (2 pages)
16 December 1999New director appointed (2 pages)
15 December 1999Director resigned (1 page)
19 October 1999Secretary resigned (1 page)
12 October 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
6 October 1999Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999New secretary appointed (2 pages)
20 September 1999Secretary resigned (1 page)
20 September 1999New director appointed (2 pages)
15 July 1999Return made up to 12/06/99; no change of members (4 pages)
13 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
9 October 1998Auditor's resignation (1 page)
24 November 1997Accounts for a small company made up to 31 July 1997 (6 pages)
13 November 1997Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
16 July 1997Ad 12/06/96--------- £ si 1@1 (2 pages)
11 July 1997Return made up to 12/06/97; full list of members (6 pages)
17 July 1996New secretary appointed (1 page)
17 July 1996Secretary resigned (2 pages)
12 June 1996Incorporation (21 pages)