| Company Name | Sanchez Computer Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046325 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
| Previous Name | Spectra Securities Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ralph Gordon Conlin |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Role | C.A. |
| Correspondence Address | 763 Terlin Boulevard Ontario L5h 1t1 Mississauga Canada |
| Secretary Name | Ralph Gordon Conlin |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Role | C.A. |
| Correspondence Address | 763 Terlin Boulevard Ontario L5h 1t1 Mississauga Canada |
| Director Name | Mr Joseph Waterman |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 October 2002(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 March 2005) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1278 Farm Road Berwyn Pennsylvania 193212 United States |
| Director Name | John Charles Kozak |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2157 Hillfield Court Ontario L5b 1y2 Mississauga Canada |
| Director Name | John Christoher McLeod |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | C.A. |
| Correspondence Address | 66 King George Road Ontario M8x 1l9 Toronto Canada |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2004 | Application for striking-off (1 page) |
| 17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: c/o mccarthy tetrault 1 plough place london EC4A 1DE (1 page) |
| 17 August 2004 | Return made up to 03/08/04; full list of members
|
| 20 May 2004 | Director resigned (1 page) |
| 23 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 18 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 22 November 2002 | Return made up to 03/08/02; full list of members
|
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Return made up to 03/08/01; full list of members
|
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Incorporation (20 pages) |