| Company Name | Computurn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03814724 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 9 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Steven Campbell |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 16 July 2013) |
| Role | Computer Systems Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hope Green Watford WD25 7HQ |
| Secretary Name | Michelle Elizabeth Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(7 years, 12 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | 22 Hope Green Watford Herts WD25 7HQ |
| Secretary Name | Kathryn Munslow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 July 2007) |
| Role | Company Director |
| Correspondence Address | 37 Moors Drive Coven Wolverhampton West Midlands WV9 5EJ |
| Director Name | Chichester Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | Nametrak House 8 Greenfields Liss Hampshire GU33 7EH |
| Secretary Name | Chichester Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | Nametrak House 8 Greenfields Liss Hampshire GU33 7EH |
Location
| Registered Address | Summit House 13 High Street Wanstead London E11 2AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 8 at £1 | Steven Campbell 80.00% Ordinary |
|---|---|
| 2 at £1 | Michelle Campbell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,378 |
| Cash | £15,506 |
| Current Liabilities | £9,304 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 20 February 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 22 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 22 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 6 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 5 August 2010 | Director's details changed for Steven Campbell on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Steven Campbell on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Steven Campbell on 1 October 2009 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 September 2007 | New secretary appointed (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | New secretary appointed (1 page) |
| 11 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 11 September 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 August 2004 | Return made up to 27/07/04; full list of members (2 pages) |
| 13 August 2004 | Return made up to 27/07/04; full list of members (2 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 August 2003 | Return made up to 27/07/03; full list of members
|
| 22 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 7 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 28 March 2002 | Ad 01/03/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 March 2002 | Ad 01/03/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 13 September 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 27/07/01; full list of members
|
| 23 March 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 23 March 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 23 January 2001 | Director's particulars changed (1 page) |
| 23 January 2001 | Director's particulars changed (1 page) |
| 30 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 32 stanley road portsmouth hampshire PO2 8EN (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 32 stanley road portsmouth hampshire PO2 8EN (1 page) |
| 20 September 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 20 September 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: nametrak house 8 greenfields liss hampshire GU33 7EH (1 page) |
| 23 August 1999 | Director resigned (2 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: nametrak house 8 greenfields liss hampshire GU33 7EH (1 page) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Director resigned (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Incorporation (15 pages) |