| Company Name | Outsource Computer Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270406 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1996(27 years, 6 months ago) |
| Dissolution Date | 14 August 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Susan Elizabeth Carpenter |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 9 months (closed 14 August 2019) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 156 Woodland Drive Watford Hertfordshire WD17 3DB |
| Secretary Name | Dr Percy Hayden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 9 months (closed 14 August 2019) |
| Role | Company Director |
| Correspondence Address | 2 Hawthorn Drive Guisborough Cleveland TS14 8EA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Susan Elizabeth Carpenter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £593,422 |
| Cash | £617,984 |
| Current Liabilities | £35,308 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 14 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 27 February 2019 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019 (2 pages) |
| 16 November 2018 | Registered office address changed from 156 Woodland Drive Watford Hertfordshire WD17 3DB to Airport House Purley Way Croydon Surrey CR0 0XZ on 16 November 2018 (2 pages) |
| 13 November 2018 | Resolutions
|
| 13 November 2018 | Declaration of solvency (5 pages) |
| 13 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 November 2009 | Director's details changed for Susan Elizabeth Carpenter on 29 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Susan Elizabeth Carpenter on 29 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 12 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 6 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 9 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 16 November 2000 | Return made up to 29/10/00; full list of members
|
| 16 November 2000 | Return made up to 29/10/00; full list of members
|
| 21 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 19 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 February 1999 | Return made up to 29/10/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 29/10/98; no change of members (4 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 18 November 1997 | Resolutions
|
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 29 October 1996 | Incorporation (17 pages) |
| 29 October 1996 | Incorporation (17 pages) |