Company NameClick Computer Solutions Ltd
Company StatusDissolved
Company Number03832305
CategoryPrivate Limited Company
Incorporation Date26 August 1999(24 years, 8 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameUrsula Hipkin
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1999(1 day after company formation)
Appointment Duration4 years, 4 months (closed 06 January 2004)
RoleSecretary
Correspondence Address35 Ickenham Road
Ruislip
Middlesex
HA4 7BZ
Secretary NamePeter James Hipkin
NationalityBritish
StatusClosed
Appointed27 August 1999(1 day after company formation)
Appointment Duration4 years, 4 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address35 Ickenham Road
Ruislip
Middlesex
HA4 7BZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address35 Ickenham Road
Ruislip
Middlesex
HA4 7BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth-£33
Cash£1,487
Current Liabilities£5,452

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
5 September 2003Return made up to 26/08/03; full list of members (6 pages)
13 August 2003Application for striking-off (1 page)
13 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
20 February 2003Amended accounts made up to 31 July 2001 (4 pages)
13 August 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 April 2002Auditor's resignation (1 page)
17 September 2001Return made up to 26/08/01; full list of members (6 pages)
5 June 2001Accounts for a small company made up to 31 July 2000 (5 pages)
14 December 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/00
(1 page)
25 September 2000Return made up to 26/08/00; full list of members (6 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed (2 pages)
10 September 1999Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
10 September 1999Registered office changed on 10/09/99 from: 35 ickenham road ruislip middlesex HA4 7BZ (1 page)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
26 August 1999Incorporation (12 pages)