| Company Name | 2012 Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05512276 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Catherine Jeanette Wells |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 29 March 2016) |
| Role | Teacher |
| Correspondence Address | 4 Audley Court Pinner Middlesex HA5 3TQ |
| Director Name | Mr Peter Wells |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 29 March 2016) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Tudor Court Church Lane Mill End Rickmansworth Hertfordshire WD3 8PX |
| Secretary Name | Peter Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 29 March 2016) |
| Role | IT Consultant |
| Correspondence Address | 13 Tudor Court Church Lane Mill End Rickmansworth Hertfordshire WD3 8PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Wells 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,888 |
| Cash | £5,281 |
| Current Liabilities | £394 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Application to strike the company off the register (4 pages) |
| 27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 17 July 2015 | Secretary's details changed for Peter Wells on 17 July 2015 (1 page) |
| 17 July 2015 | Director's details changed for Peter Wells on 17 July 2015 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 19 November 2013 | Secretary's details changed for Peter Wells on 15 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Peter Wells on 15 November 2013 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 14 August 2013 | Director's details changed for Catherine Jeanette Wells on 14 August 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 5 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 4 September 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 2 December 2005 | Memorandum and Articles of Association (16 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 July 2005 | Incorporation (19 pages) |