COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED

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COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED

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Key Data

Status

Dissolved

Company No.

03468783

Incorporation date

19/11/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

Tamesis, The Glanty, Egham, Surrey TW20 9AWCopy
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Latest events (Record since 19/11/1997)
dot icon04/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2012
Voluntary strike-off action has been suspended
dot icon17/09/2012
First Gazette notice for voluntary strike-off
dot icon09/09/2012
Application to strike the company off the register
dot icon05/06/2012
Statement by Directors
dot icon05/06/2012
Statement of capital on 2012-06-06
dot icon05/06/2012
Solvency Statement dated 30/05/12
dot icon05/06/2012
Resolutions
dot icon05/06/2012
Statement of capital following an allotment of shares on 2012-05-24
dot icon05/06/2012
Resolutions
dot icon05/06/2012
Resolutions
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon08/06/2011
Termination of appointment of David Bowen as a director
dot icon24/08/2010
Full accounts made up to 2009-12-31
dot icon12/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon02/11/2009
Director's details changed for Christopher Joseph Lafond on 2009-10-01
dot icon02/11/2009
Director's details changed for Lewis Gregory Schwartz on 2009-10-01
dot icon01/11/2009
Director's details changed for Stephen John Prior on 2009-10-01
dot icon01/11/2009
Director's details changed for Mr David Bowen on 2009-10-01
dot icon03/08/2009
Full accounts made up to 2008-12-31
dot icon13/07/2009
Return made up to 05/07/09; full list of members
dot icon26/12/2008
Full accounts made up to 2007-12-31
dot icon31/07/2008
Return made up to 05/07/08; full list of members
dot icon25/06/2008
Appointment Terminated Secretary keith purdy
dot icon13/08/2007
Return made up to 05/07/07; no change of members
dot icon16/07/2007
Full accounts made up to 2006-12-31
dot icon10/10/2006
Full accounts made up to 2005-12-31
dot icon07/08/2006
Return made up to 05/07/06; full list of members
dot icon12/06/2006
Secretary resigned;director resigned
dot icon12/06/2006
New secretary appointed
dot icon12/06/2006
New director appointed
dot icon29/11/2005
Return made up to 20/11/05; full list of members
dot icon19/05/2005
Full accounts made up to 2004-12-31
dot icon29/11/2004
Return made up to 20/11/04; full list of members
dot icon29/11/2004
Director's particulars changed
dot icon17/11/2004
New director appointed
dot icon17/11/2004
Director resigned
dot icon17/06/2004
Full accounts made up to 2003-12-31
dot icon02/12/2003
Return made up to 20/11/03; full list of members
dot icon02/12/2003
Director's particulars changed
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon03/08/2003
Full accounts made up to 2002-09-30
dot icon28/07/2003
New director appointed
dot icon28/07/2003
New director appointed
dot icon28/07/2003
New director appointed
dot icon28/07/2003
Director resigned
dot icon28/07/2003
New director appointed
dot icon18/06/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon09/04/2003
Director resigned
dot icon28/11/2002
Return made up to 20/11/02; full list of members
dot icon02/09/2002
Director's particulars changed
dot icon02/09/2002
Director's particulars changed
dot icon01/08/2002
Full accounts made up to 2001-09-30
dot icon09/07/2002
Auditor's resignation
dot icon05/12/2001
New director appointed
dot icon05/12/2001
Return made up to 20/11/01; full list of members
dot icon05/12/2001
Director's particulars changed
dot icon11/11/2001
New director appointed
dot icon03/11/2001
Director resigned
dot icon30/10/2001
Statement of affairs
dot icon30/10/2001
Ad 27/09/01--------- £ si 19@1=19 £ ic 81/100
dot icon30/10/2001
Statement of affairs
dot icon30/10/2001
Ad 27/09/01--------- £ si 79@1=79 £ ic 2/81
dot icon01/08/2001
Accounts made up to 2000-09-30
dot icon02/01/2001
Return made up to 20/11/00; full list of members
dot icon03/08/2000
Certificate of change of name
dot icon15/06/2000
Accounts made up to 1999-09-30
dot icon15/06/2000
Accounting reference date shortened from 30/11/99 to 30/09/99
dot icon12/01/2000
Registered office changed on 13/01/00 from: cathedral house beacon street lichfield WS13 7AA
dot icon12/01/2000
New secretary appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
Secretary resigned
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Director resigned
dot icon22/12/1999
Secretary resigned
dot icon24/11/1999
Return made up to 20/11/99; full list of members
dot icon21/09/1999
Resolutions
dot icon21/09/1999
Accounts made up to 1998-11-30
dot icon13/12/1998
Return made up to 20/11/98; full list of members
dot icon13/12/1998
Secretary resigned;director resigned
dot icon13/12/1998
Registered office changed on 14/12/98
dot icon13/12/1998
New director appointed
dot icon13/12/1998
New secretary appointed
dot icon03/07/1998
Resolutions
dot icon14/06/1998
Resolutions
dot icon14/06/1998
Resolutions
dot icon14/06/1998
Resolutions
dot icon14/06/1998
Resolutions
dot icon10/06/1998
Certificate of change of name
dot icon19/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INGLEBY NOMINEES LIMITED
Nominee Secretary
19/11/1997 - 30/06/1998
454
INGLEBY HOLDINGS LIMITED
Nominee Director
19/11/1997 - 30/06/1998
483
Varley, Brian Henry
Director
30/06/1998 - 29/11/1999
9
Norton Standen, Graham Paul
Director
29/11/1999 - 29/07/2001
26
Curran, Michael James
Director
29/04/2003 - 04/05/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED

COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at Tamesis, The Glanty, Egham, Surrey TW20 9AW. There are currently 3 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 COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED?

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COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 04/02/2013.

Where is COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED located?

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COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED is registered at Tamesis, The Glanty, Egham, Surrey TW20 9AW.

What is the latest filing for COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.