| Company Name | United Computers Limited |
|---|---|
| Directors | Glenys Rosemary Mason and Geoffrey David Willies |
| Company Status | Liquidation |
| Company Number | 04084370 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 6 months ago) |
Directors
| Director Name | Glenys Rosemary Mason |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Alexandra Close Walton On Thames Surrey KT12 1LR |
| Director Name | Geoffrey David Willies |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Level 4 16 Mortimer Street London W1N 7RD |
| Secretary Name | Glenys Rosemary Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Alexandra Close Walton On Thames Surrey KT12 1LR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Level 4 16 Mortimer Street London W1T 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 July 2002 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 19 October 2016 (overdue) |
|---|
Filing History
| 21 October 2002 | Order of court to wind up (3 pages) |
|---|---|
| 21 October 2002 | Order of court - restore & wind-up 12/10/02 (3 pages) |
| 21 October 2002 | Order of court - restore & wind-up 12/10/02 (3 pages) |
| 21 October 2002 | Order of court to wind up (3 pages) |
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2001 | Application for striking-off (1 page) |
| 18 April 2001 | Application for striking-off (1 page) |
| 6 February 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 6 February 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 6 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: suite 26035 72 new bond street london W1S 1RR (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: suite 26035 72 new bond street london W1S 1RR (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Incorporation (31 pages) |
| 5 October 2000 | Incorporation (31 pages) |