| Company Name | London Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05922749 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 8 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(7 years, 3 months after company formation) |
| Appointment Duration | 4 months (closed 01 April 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 January 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 February 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 August 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roland Francois Felicie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Appointment of Brian Thomas Wadlow as a director on 1 December 2013 (2 pages) |
| 5 December 2013 | Appointment of Brian Thomas Wadlow as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 19 November 2013 | Termination of appointment of Brian Thomas Wadlow as a director on 1 August 2013 (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 12 April 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 23 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 August 2011 | Termination of appointment of Premier Secretaries Limited as a secretary (1 page) |
| 4 August 2011 | Termination of appointment of Premier Secretaries Limited as a secretary (1 page) |
| 3 September 2010 | Secretary's details changed for Premier Secretaries Limited on 1 September 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Secretary's details changed for Premier Secretaries Limited on 1 September 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Secretary's details changed for Premier Secretaries Limited on 1 September 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 9 February 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 9 February 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 22 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 2 April 2009 | Director appointed brian thomas wadlow (1 page) |
| 2 April 2009 | Director appointed brian thomas wadlow (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Appointment Terminated Director brian wadlow (1 page) |
| 15 October 2008 | Appointment terminated director brian wadlow (1 page) |
| 11 March 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 11 March 2008 | Accounts made up to 29 February 2008 (1 page) |
| 18 February 2008 | New director appointed (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 18 February 2008 | New director appointed (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Return made up to 01/09/07; full list of members (2 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 18 February 2008 | Return made up to 01/09/07; full list of members (2 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 13 October 2006 | Accounting reference date extended from 30/09/07 to 29/02/08 (1 page) |
| 13 October 2006 | Accounting reference date extended from 30/09/07 to 29/02/08 (1 page) |
| 8 September 2006 | New director appointed (1 page) |
| 8 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Director resigned (1 page) |
| 8 September 2006 | New director appointed (1 page) |
| 1 September 2006 | Incorporation (10 pages) |
| 1 September 2006 | Incorporation (10 pages) |