Company NameComputer Answers Employee Trust Company Limited
Company StatusDissolved
Company Number03542849
CategoryPrivate Limited Company
Incorporation Date8 April 1998(25 years, 12 months ago)
Dissolution Date13 March 2007 (17 years ago)
Previous NameForay 1096 Limited

Business Activity

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

Directors

Director NameMr Michael Clack
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2003(4 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 13 March 2007)
RoleChief Financial Officer
Correspondence AddressFlat 57
10-15 Bridgewater Square
London
EC2Y 8AH
Director NamePaul Weaver
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2003(5 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 13 March 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Brookside
Billericay
Essex
CM11 1DT
Secretary NameLogica International Limited (Corporation)
StatusClosed
Appointed11 December 2003(5 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 13 March 2007)
Correspondence AddressStephenson House
75 Hampstead Road
London
NW1 2PL
Director NameJoanna Lindsey Clarke
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(same day as company formation)
RoleSolicitor
Correspondence Address10 Gordon Road
Harborne
Birmingham
West Midlands
B17 9HB
Director NameJacqueline Fisher
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address926 Kingstanding Road
Birmingham
West Midlands
B44 9NG
Secretary NameJoanna Lindsey Clarke
NationalityBritish
StatusResigned
Appointed08 April 1998(same day as company formation)
RoleSolicitor
Correspondence Address10 Gordon Road
Harborne
Birmingham
West Midlands
B17 9HB
Director NameMichael David Blechner
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(2 months, 4 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a Oakhill Avenue
London
NW3 7RE
Director NameJeremy Colin Brown
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(2 months, 4 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 21 January 2002)
RoleCompany Director
Correspondence Address62 Glendon Way
Dorridge
Solihull
West Midlands
B93 8SY
Director NameDavid Morgan Davies
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(2 months, 4 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 March 1999)
RoleAccountant
Correspondence AddressCrendon House Westfield Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9EW
Secretary NamePeter Richard Jones
NationalityBritish
StatusResigned
Appointed06 July 1998(2 months, 4 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 21 January 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Shrubbery Close
Sutton Coldfield
West Midlands
B76 1WE
Director NamePeter Richard Jones
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(11 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Shrubbery Close
Sutton Coldfield
West Midlands
B76 1WE
Director NameRichard Ian Kelly
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(11 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 20 July 2000)
RoleCompany Director
Correspondence Address9 Catherines Close
Catherine De Barnes
Solihull
West Midlands
B91 2SZ
Director NameRichard Gordon Lewis
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(11 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 20 July 2000)
RoleSales Director
Correspondence AddressThe Old Forge
Church Lane, Bearley
Stratford Upon Avon
Warwickshire
CV37 0SL
Director NameMr Peter John Hensel
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(11 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Waterside
Shirley
Solihull
West Midlands
B90 1UD
Director NameJohannes Cornelis Bruggink
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed21 January 2002(3 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2003)
RoleChief Financial Officer
Correspondence AddressBurgemeester Den Texlaan 11
Aerdenhout
2111 Cb
Netherlands
Secretary NameClare Horner
NationalityBritish
StatusResigned
Appointed21 January 2002(3 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 December 2003)
RoleCompany Director
Correspondence Address4 Britannia Square
Worcester
WR1 3DG

Location

Registered AddressStephenson House
75 Hampstead Road
London
NW1 2PL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
16 October 2006Application for striking-off (1 page)
21 April 2006Return made up to 08/04/06; full list of members (2 pages)
13 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 May 2005Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 May 2004Return made up to 08/04/04; full list of members (5 pages)
11 February 2004Director's particulars changed (1 page)
5 January 2004New director appointed (4 pages)
5 January 2004New secretary appointed (2 pages)
5 January 2004Registered office changed on 05/01/04 from: 2 trinity park birmingham B37 7ES (1 page)
5 January 2004Secretary resigned (1 page)
13 August 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 May 2003Return made up to 08/04/03; full list of members (6 pages)
16 May 2003New director appointed (2 pages)
12 April 2003Director resigned (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 August 2002Auditor's resignation (1 page)
15 May 2002Secretary resigned (1 page)
15 May 2002Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New secretary appointed (2 pages)
15 May 2002Director resigned (1 page)
7 March 2002Accounts for a dormant company made up to 31 December 2000 (9 pages)
3 July 2001Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
10 May 2001Full accounts made up to 30 June 2000 (9 pages)
12 April 2001Return made up to 08/04/01; full list of members (7 pages)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
14 March 2001Registered office changed on 14/03/01 from: 9 the courtyard warwick road solihull west midlands B91 3DA (1 page)
2 May 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 1999Full accounts made up to 30 June 1999 (7 pages)
20 April 1999Return made up to 08/04/99; full list of members (6 pages)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (3 pages)
7 April 1999Director resigned (1 page)
11 January 1999Secretary resigned (1 page)
28 July 1998New director appointed (2 pages)
28 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
23 July 1998Director resigned (1 page)
23 July 1998New director appointed (3 pages)
23 July 1998Director resigned (1 page)
16 July 1998Memorandum and Articles of Association (16 pages)
14 July 1998Company name changed foray 1096 LIMITED\certificate issued on 15/07/98 (2 pages)
13 July 1998New director appointed (2 pages)
13 July 1998Registered office changed on 13/07/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX (1 page)
13 July 1998New secretary appointed (2 pages)
13 July 1998Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
8 April 1998Incorporation (24 pages)