Certified Computer Solutions Limited

Company Name	Certified Computer Solutions Limited
Company Status	Dissolved
Company Number	04339560
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 2001(22 years, 4 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Anthony Robert Fielden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2001(same day as company formation)
Role	Co Director
Correspondence Address	39 Williams Way Radlett Hertfordshire WD7 7HB

Secretary Name	Anthony Robert Fielden
Nationality	British
Status	Closed
Appointed	13 December 2001(same day as company formation)
Role	Co Director
Correspondence Address	39 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Andrea Fielden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 20 November 2012)
Role	Teacher
Correspondence Address	39 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Mr Kulvinder Singh Soor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	49 Lulworth Drive Pinner Middlesex HA5 1NF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	9 High Street Elstree WD6 3BY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

20 November 2012	Final Gazette dissolved following liquidation (1 page)
20 November 2012	Final Gazette dissolved following liquidation (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2012	Liquidators' statement of receipts and payments to 25 January 2009 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 January 2008 (5 pages)
20 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 July 2010 (5 pages)
20 August 2012	Liquidators statement of receipts and payments to 25 July 2010 (5 pages)
20 August 2012	Liquidators statement of receipts and payments to 25 July 2009 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 July 2009 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 July 2008 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 July 2010 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 January 2009 (5 pages)
20 August 2012	Liquidators statement of receipts and payments to 25 January 2008 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 January 2008 (5 pages)
20 August 2012	Liquidators statement of receipts and payments to 25 January 2011 (5 pages)
20 August 2012	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
20 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2012	Liquidators statement of receipts and payments to 25 January 2010 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 July 2008 (5 pages)
20 August 2012	Liquidators statement of receipts and payments to 25 January 2009 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 25 July 2009 (5 pages)
10 September 2007	Liquidators' statement of receipts and payments (5 pages)
10 September 2007	Liquidators statement of receipts and payments (5 pages)
10 September 2007	Liquidators' statement of receipts and payments (5 pages)
7 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2006	Appointment of a voluntary liquidator (1 page)
7 August 2006	Appointment of a voluntary liquidator (1 page)
7 August 2006	Statement of affairs (7 pages)
7 August 2006	Statement of affairs (7 pages)
7 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2006	Registered office changed on 20/07/06 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (2 pages)
7 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
7 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
10 January 2005	Annual return made up to 13/12/04 (4 pages)
10 January 2005	Annual return made up to 13/12/04 (4 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
17 June 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
17 June 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
19 February 2004	Annual return made up to 13/12/03 363(288) ‐ Director's particulars changed (4 pages)
19 February 2004	Annual return made up to 13/12/03 (4 pages)
18 June 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
18 June 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
19 December 2002	Annual return made up to 13/12/02 (4 pages)
19 December 2002	Annual return made up to 13/12/02 (4 pages)
6 December 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
6 December 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
3 January 2002	Registered office changed on 03/01/02 from: crwys road 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: crwys road 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (2 pages)
13 December 2001	Incorporation (22 pages)

Certified Computer Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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