CHISHOLMS COMPUTERS LTD

Key Data

Status

Dissolved

Company No.

03178367

Incorporation date

26/03/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1996)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

15/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2014

Application to strike the company off the register

View PDF (3 pages)

30/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

20/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

27/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Martin St.Quinton as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

16/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

08/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

14/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2011

Register inspection address has been changed

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

10/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

21/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

06/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

12/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

12/03/2009

Appointment terminated director richard wingfield

View PDF (1 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

21/05/2008

Registered office changed on 22/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

29/04/2008

Appointment terminated secretary julie fletcher

View PDF (1 pages)

26/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

25/03/2008

Registered office changed on 26/03/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (10 pages)

18/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

03/08/2005

Registered office changed on 04/08/05 from: 1 northbrook court park street newbury berkshire RG14 1EA

View PDF (1 pages)

08/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

09/02/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/02/2005

Resolutions

View PDF (2 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Registered office changed on 10/02/05 from: goulton street hull east yorkshire HU3 4DD

View PDF (1 pages)

09/02/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2005

Accounts for a medium company made up to 2004-05-31

View PDF (21 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

28/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (20 pages)

21/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

16/12/2002

Accounts for a medium company made up to 2002-05-31

View PDF (20 pages)

15/06/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

17/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (9 pages)

25/03/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

27/11/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

26/03/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

22/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

22/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

27/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

30/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

05/04/1997

Return made up to 27/03/97; full list of members

View PDF (4 pages)

19/12/1996

Registered office changed on 20/12/96 from: 404 hessle road hessle hull HU3 3SD

View PDF (1 pages)

11/11/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

22/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/07/1996

Ad 01/06/96--------- £ si 49999@1

View PDF (2 pages)

29/06/1996

Ad 01/06/96--------- £ si 49999@1=49999 £ ic 12501/62500

View PDF (2 pages)

12/06/1996

Ad 03/06/96--------- £ si 12500@1=12500 £ ic 1/12501

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

08/05/1996

New secretary appointed

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (1 pages)

08/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1996

Secretary resigned

View PDF (2 pages)

08/05/1996

Director resigned

View PDF (2 pages)

08/05/1996

Registered office changed on 09/05/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

26/03/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	27/03/1996 - 27/03/1996	5588
Vithaldas, Vim	Director	16/12/2011 - 13/06/2014	75
Wingfield, Richard Alan	Director	29/06/2007 - 30/06/2008	63
Toplass, Gerard Andrew Lindley	Director	27/03/1996 - 28/01/2005	37
Maynard, Timothy Sven	Director	09/04/2010 - 31/03/2012	85

Persons with Significant Control

No PSC data available.

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Description

About CHISHOLMS COMPUTERS LTD

CHISHOLMS COMPUTERS LTD is an(a) Dissolved company incorporated on 26/03/1996 with the registered office located at Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHISHOLMS COMPUTERS LTD?

CHISHOLMS COMPUTERS LTD is currently Dissolved. It was registered on 26/03/1996 and dissolved on 08/09/2014.

Where is CHISHOLMS COMPUTERS LTD located?

CHISHOLMS COMPUTERS LTD is registered at Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB.

What does CHISHOLMS COMPUTERS LTD do?

CHISHOLMS COMPUTERS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHISHOLMS COMPUTERS LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.