| Company Name | Computerman Pc's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04552408 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Christopher Hatton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(4 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 18 November 2014) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Secretary Name | Chris Hatton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(4 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 18 November 2014) |
| Role | Company Director |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr C.g. Hatton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,204 |
| Cash | £292 |
| Current Liabilities | £14,801 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 9 October 2012 | Registered office address changed from C/O Lawford Business Services Ltd the Old Station Moor Lane Staines Middlesex TW18 4BB England on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from C/O Lawford Business Services Ltd the Old Station Moor Lane Staines Middlesex TW18 4BB England on 9 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from the Lawford Company Lawford House Staines Middlesex TW18 4NN on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from the Lawford Company Lawford House Staines Middlesex TW18 4NN on 4 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Director's details changed for Christopher Hatton on 3 October 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Chris Hatton on 3 October 2011 (1 page) |
| 4 October 2011 | Secretary's details changed for Chris Hatton on 3 October 2011 (1 page) |
| 4 October 2011 | Director's details changed for Christopher Hatton on 3 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Director's details changed for Christopher Hatton on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Christopher Hatton on 5 October 2009 (2 pages) |
| 5 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 12 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: lawford house leacroft staines middlesex TW18 4NN (1 page) |
| 26 October 2003 | Return made up to 03/10/03; full list of members
|
| 24 October 2002 | Registered office changed on 24/10/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Incorporation (9 pages) |