| Company Name | Computerex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246825 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Previous Name | Ballantyne Ross Internet Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Melanie Gail Johnson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Publishing |
| Correspondence Address | 8 Salmon Crescent Minster On Sea Sheerness Kent ME12 2SP |
| Director Name | Aelred Mark McBride |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Publishing |
| Correspondence Address | 7a Avenue Mansions 36-40 St Pauls Avenue London NW2 5UG |
| Director Name | Louise Jane Mouzouris |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Publishing |
| Correspondence Address | 79a Copers Cope Road Beckenham Kent BR3 1NR |
| Secretary Name | Melanie Gail Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Publishing |
| Correspondence Address | 8 Salmon Crescent Minster On Sea Sheerness Kent ME12 2SP |
| Director Name | Robert Llewelyn Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 25 Cloverfields Horley Surrey RH6 9EY |
| Director Name | Simon David Llewellyn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Publishing |
| Correspondence Address | 11 Upper Berkley Square London W1h |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 14 February 2003 | Dissolved (1 page) |
|---|---|
| 14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 16 hampden gurney street london W1H 5AC (1 page) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Declaration of solvency (1 page) |
| 22 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 22 May 2000 | Res-15/05/00 liq's authority (1 page) |
| 11 May 2000 | Company name changed ballantyne ross internet LIMITED\certificate issued on 11/05/00 (3 pages) |
| 21 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 13 September 1999 | Return made up to 06/09/99; no change of members
|
| 16 November 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 16 November 1998 | New director appointed (1 page) |
| 13 November 1998 | New director appointed (2 pages) |
| 18 August 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 22 December 1997 | Return made up to 06/09/97; full list of members
|
| 22 December 1997 | New director appointed (2 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 88/90 seymour place london W1H 5TT (1 page) |
| 12 February 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 12 February 1997 | Ad 06/09/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 18 September 1996 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 12 September 1996 | Ad 06/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 6 September 1996 | Incorporation (13 pages) |