Company NameComputerex Limited
Company StatusDissolved
Company Number03246825
CategoryPrivate Limited Company
Incorporation Date6 September 1996(26 years ago)
Previous NameBallantyne Ross Internet Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMelanie Gail Johnson
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1996(same day as company formation)
RolePublishing
Correspondence Address8 Salmon Crescent
Minster On Sea
Sheerness
Kent
ME12 2SP
Director NameAelred Mark McBride
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1996(same day as company formation)
RolePublishing
Correspondence Address7a Avenue Mansions
36-40 St Pauls Avenue
London
NW2 5UG
Director NameLouise Jane Mouzouris
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1996(same day as company formation)
RolePublishing
Correspondence Address79a Copers Cope Road
Beckenham
Kent
BR3 1NR
Secretary NameMelanie Gail Johnson
NationalityBritish
StatusCurrent
Appointed06 September 1996(same day as company formation)
RolePublishing
Correspondence Address8 Salmon Crescent
Minster On Sea
Sheerness
Kent
ME12 2SP
Director NameRobert Llewelyn Williams
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1997(1 year, 1 month after company formation)
Appointment Duration24 years, 12 months
RoleChartered Accountant
Correspondence Address25 Cloverfields
Horley
Surrey
RH6 9EY
Director NameSimon David Llewellyn
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(same day as company formation)
RolePublishing
Correspondence Address11 Upper Berkley Square
London
W1h
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 September 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 September 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressSpectrum House
20/26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

14 February 2003Dissolved (1 page)
14 November 2002Liquidators statement of receipts and payments (5 pages)
14 November 2002Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2002Liquidators statement of receipts and payments (5 pages)
19 November 2001Liquidators statement of receipts and payments (5 pages)
29 June 2001Liquidators statement of receipts and payments (5 pages)
23 May 2000Registered office changed on 23/05/00 from: 16 hampden gurney street london W1H 5AC (1 page)
22 May 2000Res-15/05/00 liq's authority (1 page)
22 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 May 2000Appointment of a voluntary liquidator (2 pages)
22 May 2000Declaration of solvency (1 page)
11 May 2000Company name changed ballantyne ross internet LIMITED\certificate issued on 11/05/00 (3 pages)
21 February 2000Full accounts made up to 30 April 1999 (12 pages)
13 September 1999Return made up to 06/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 November 1998Return made up to 06/09/98; full list of members (6 pages)
16 November 1998New director appointed (1 page)
13 November 1998New director appointed (2 pages)
18 August 1998Full accounts made up to 30 April 1998 (13 pages)
23 February 1998Full accounts made up to 30 April 1997 (12 pages)
22 December 1997New director appointed (2 pages)
22 December 1997Return made up to 06/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 March 1997Registered office changed on 21/03/97 from: 88/90 seymour place london W1H 5TT (1 page)
12 February 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
12 February 1997Ad 06/09/96--------- £ si [email protected]=2 £ ic 4/6 (2 pages)
18 September 1996Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
12 September 1996Ad 06/09/96--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
10 September 1996Registered office changed on 10/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 September 1996Secretary resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996New secretary appointed (2 pages)
10 September 1996New director appointed (2 pages)
10 September 1996New director appointed (2 pages)
10 September 1996New director appointed (2 pages)
6 September 1996Incorporation (13 pages)