The Computer Shop UK Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director Name	Adele Halliday
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	26 Wilson Drive Ottershaw Chertsey Surrey KT16 0NT

Secretary Name	Anthony James Boylette
Nationality	British
Status	Current
Appointed	02 October 1997(1 year, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	7 Green Lane Bagshot Surrey GU19 5NL

Director Name	Mark Halliday
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Wilson Drive Ottershaw Chertsey Surrey KT16 0NT

Director Name	Judith Sarah Jennings
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	South Lodge Mayfield Road Weybridge Surrey KT13 8XE

Secretary Name	Mark Halliday
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Wilson Drive Ottershaw Chertsey Surrey KT16 0NT

Secretary Name	Adele Halliday
Nationality	British
Status	Resigned
Appointed	28 November 1996(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 1997)
Role	Company Director
Correspondence Address	26 Wilson Drive Ottershaw Chertsey Surrey KT16 0NT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	51 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

5 July 2000	Dissolved (1 page)
5 April 2000	Completion of winding up (1 page)
1 October 1999	Order of court to wind up (1 page)
5 May 1999	Court order notice of winding up (1 page)
19 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Director resigned (1 page)
20 October 1997	Return made up to 11/07/97; full list of members (6 pages)
20 January 1997	Ad 15/01/97--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
20 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
24 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
4 December 1996	Ad 28/11/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 July 1996	New secretary appointed;new director appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Registered office changed on 22/07/96 from: 372 old street london EC1V 9LT (1 page)
22 July 1996	New director appointed (2 pages)
11 July 1996	Incorporation (12 pages)

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