Computerwire.com Limited

Company Name	Computerwire.com Limited
Company Status	Dissolved
Company Number	03950359
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Previous Name	Calltrace Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Anthony Mark Nigel Taylor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(4 days after company formation)
Appointment Duration	24 years, 1 month
Role	Financial Controller
Correspondence Address	17 Skeena Hill Southfields London SW18 5PJ

Director Name	Peter George White
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(4 days after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Correspondence Address	Watersplash House The Rise Brockenhurst Hampshire SO42 7SJ

Director Name	Dale Kutnick
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	09 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	PO Box 1122 23 Sherman Turnpike Redding Conecticut Ct 06875 United States

Director Name	Mr Graham Richard Ransom
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fairacre Woolton Hill Newbury Berkshire RG20 9UF

Director Name	Mike Stewart
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Sales Director
Correspondence Address	14 Tryplets Grantley Park Church Crookham Hampshire GU13 0DH

Director Name	Mr John Wallace Clarke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Park House Whitegate Cheshire CW8 2AY

Secretary Name	Anthony Mark Nigel Taylor
Nationality	British
Status	Current
Appointed	12 July 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	17 Skeena Hill Southfields London SW18 5PJ

Director Name	Simon Charles Cattlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(1 year, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Overington Harpsden Way Henley On Thames Oxfordshire RG9 1NT

Director Name	Mr Anthony Martin Grimstone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2001)
Role	Operations Director
Correspondence Address	14 Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Anthony Mark Nigel Taylor
Nationality	British
Status	Resigned
Appointed	21 March 2000(4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 February 2001)
Role	Financial Controller
Correspondence Address	17 Skeena Hill Southfields London SW18 5PJ

Director Name	Mr Martin David Peck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 06 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Crofton Avenue Chiswick London W4 3EW

Director Name	Christopher Markham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 16 March 2001)
Role	Marketing Director
Correspondence Address	4a Bernard Street London WC1N 1LJ

Director Name	Douglas Hogg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(6 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2001)
Role	Executive/Vc
Correspondence Address	10a Ladbroke Square London W11 3LX

Secretary Name	Mr Anthony Martin Grimstone
Nationality	British
Status	Resigned
Appointed	08 February 2001(10 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	14 Palace Road East Molesey Surrey KT8 9DL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,112,614
Net Worth	-£1,778,906
Cash	£577,360
Current Liabilities	£2,770,310

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

22 January 2004	Dissolved (1 page)
22 October 2003	Liquidators statement of receipts and payments (5 pages)
22 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2003	Liquidators statement of receipts and payments (5 pages)
3 February 2003	Statement of affairs (6 pages)
5 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2002	Appointment of a voluntary liquidator (1 page)
28 August 2002	Registered office changed on 28/08/02 from: ground floor 19-23 blackfriars road london SE1 8NY (1 page)
30 April 2002	Return made up to 17/03/02; full list of members (11 pages)
1 March 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
15 February 2002	Nc inc already adjusted 28/01/02 (26 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2002	Particulars of mortgage/charge (12 pages)
25 January 2002	New director appointed (2 pages)
4 September 2001	Group of companies' accounts made up to 31 July 2000 (24 pages)
24 August 2001	New director appointed (2 pages)
29 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
7 July 2001	Particulars of mortgage/charge (6 pages)
25 May 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 363(288) ‐ Director's particulars changed (11 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
22 January 2001	Accounting reference date shortened from 31/03/01 to 31/07/00 (1 page)
22 January 2001	Registered office changed on 22/01/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
25 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
6 June 2000	New director appointed (3 pages)
5 June 2000	Â£ nc 1000/1321426 09/05/00 (1 page)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
30 May 2000	New director appointed (3 pages)
21 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
23 March 2000	Registered office changed on 23/03/00 from: 120 east road london N1 6AA (1 page)
21 March 2000	Company name changed calltrace LIMITED\certificate issued on 21/03/00 (2 pages)
17 March 2000	Incorporation (15 pages)

Computerwire.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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