| Company Name | Conway Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03695858 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1999(25 years, 3 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Andrew Conway |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Greenway London NW9 5BY |
| Secretary Name | Ann Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Ballogie Avenue London NW10 1SU |
| Secretary Name | Eleen Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 15 January 2010) |
| Role | Company Director |
| Correspondence Address | 396 Western Avenue Acton London W3 0PL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 07 973913423 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 14 The Greenway London NW9 5BY |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Andrew Conway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £1,619 |
| Current Liabilities | £5,484 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 February 2021 | Registered office address changed from 161 Forest Road London E17 6HE to 14 the Greenway London NW9 5BY on 20 February 2021 (1 page) |
|---|---|
| 19 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 16 October 2019 | Director's details changed for Mr Andrew Conway on 15 October 2019 (2 pages) |
| 16 October 2019 | Change of details for Mr Andrew Conway as a person with significant control on 15 October 2019 (2 pages) |
| 4 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 13 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 January 2016 | Director's details changed for Andrew Conway on 10 January 2016 (2 pages) |
| 15 January 2016 | Director's details changed for Andrew Conway on 10 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Director's details changed for Andrew Conway on 16 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Andrew Conway on 16 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 January 2010 | Director's details changed for Andrew Conway on 15 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Andrew Conway on 15 January 2010 (2 pages) |
| 18 January 2010 | Termination of appointment of Eleen Cooke as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Eleen Cooke as a secretary (1 page) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 161-163 forest road london E17 6HE (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 161-163 forest road london E17 6HE (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 163 forest road london E17 6HE (1 page) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 163 forest road london E17 6HE (1 page) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 31 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 January 2005 (19 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 January 2005 (19 pages) |
| 31 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 12 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 14 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 26 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 16 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 26 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 13 January 2000 | Return made up to 15/01/00; full list of members
|
| 13 January 2000 | Return made up to 15/01/00; full list of members
|
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Ad 15/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 February 1999 | Ad 15/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Incorporation (15 pages) |
| 15 January 1999 | Incorporation (15 pages) |