COMPUTER SCIENCES UK LIMITED

Key Data

Status

Dissolved

Company No.

02594248

Incorporation date

21/03/1991

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1991)

25/08/2014

Final Gazette dissolved via voluntary strike-off

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13/05/2014

Termination of appointment of Elizabeth Benison as a director

View PDF (2 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2014

Application to strike the company off the register

View PDF (3 pages)

19/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

09/04/2013

Appointment of David William Hart Gray as a secretary

View PDF (3 pages)

08/04/2013

Termination of appointment of Gareth Wilson as a secretary

View PDF (2 pages)

24/01/2013

Termination of appointment of Guy Hains as a director

View PDF (2 pages)

02/01/2013

Full accounts made up to 2012-03-30

View PDF (19 pages)

13/12/2012

Resolutions

View PDF (2 pages)

08/10/2012

Appointment of Mr John Glover as a director

View PDF (3 pages)

08/10/2012

Appointment of Elizabeth Michelle Benison as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of Andrew Thomson as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Paul Crouch as a director

View PDF (2 pages)

15/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

29/02/2012

Full accounts made up to 2011-04-01

View PDF (15 pages)

14/08/2011

Statement of capital on 2011-08-15

View PDF (4 pages)

14/08/2011

Statement by directors

View PDF (2 pages)

14/08/2011

Solvency statement dated 11/08/11

View PDF (2 pages)

14/08/2011

Resolutions

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (15 pages)

08/12/2010

Full accounts made up to 2010-04-02

View PDF (15 pages)

22/04/2010

Group of companies' accounts made up to 2009-04-03

View PDF (42 pages)

21/04/2010

Statement of company's objects

View PDF (2 pages)

18/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (15 pages)

11/04/2010

Director's details changed for Guy Martin Hains on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Paul David Crouch on 2010-04-12

View PDF (2 pages)

11/04/2010

Secretary's details changed for Gareth Antony Wilson on 2010-04-12

View PDF (1 pages)

11/12/2009

Resolutions

View PDF (34 pages)

02/12/2009

Termination of appointment of Andrew Mears as a director

View PDF (2 pages)

02/12/2009

Appointment of Andrew James Edward Thomson as a director

View PDF (3 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-16

View PDF (4 pages)

08/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

08/04/2009

Appointment terminated director hayward fisk

View PDF (1 pages)

08/04/2009

Secretary's change of particulars / gareth wilson / 09/04/2009

View PDF (1 pages)

05/04/2009

Ad 20/03/09\gbp si 1@1000=1000\gbp ic 15259000/15260000\

View PDF (2 pages)

30/03/2009

Group of companies' accounts made up to 2008-03-28

View PDF (37 pages)

26/03/2009

Ad 18/03/09\gbp si 1@1000=1000\gbp ic 15258000/15259000\

View PDF (2 pages)

24/07/2008

Group of companies' accounts made up to 2007-03-30

View PDF (38 pages)

13/04/2008

Return made up to 22/03/08; no change of members

View PDF (8 pages)

05/02/2008

Director resigned

View PDF (1 pages)

04/11/2007

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

23/04/2007

Return made up to 22/03/07; full list of members

View PDF (9 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (1 pages)

31/10/2006

Group of companies' accounts made up to 2005-04-01

View PDF (34 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (0 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

New director appointed

View PDF (2 pages)

17/04/2006

Return made up to 22/03/06; full list of members

View PDF (9 pages)

26/01/2006

Delivery ext'd 3 mth 01/04/05

View PDF (2 pages)

22/11/2005

Group of companies' accounts made up to 2004-04-02

View PDF (33 pages)

11/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 22/03/05; full list of members

View PDF (9 pages)

25/01/2005

Delivery ext'd 3 mth 02/04/04

View PDF (1 pages)

12/04/2004

Return made up to 22/03/04; full list of members

View PDF (9 pages)

02/02/2004

Group of companies' accounts made up to 2003-03-28

View PDF (28 pages)

30/06/2003

Group of companies' accounts made up to 2002-03-29

View PDF (27 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

24/04/2003

Return made up to 22/03/03; full list of members

View PDF (9 pages)

08/10/2002

Registered office changed on 09/10/02 from: 279 farnborough road farnborough hampshire GU14 7LS

View PDF (1 pages)

15/06/2002

Group of companies' accounts made up to 2001-03-30

View PDF (25 pages)

10/04/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

27/01/2002

Delivery ext'd 3 mth 30/03/01

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (2 pages)

28/05/2001

Full group accounts made up to 2000-03-31

View PDF (26 pages)

17/04/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

11/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

19/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

24/10/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Full group accounts made up to 1999-04-02

View PDF (25 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

20/04/1999

Return made up to 22/03/99; full list of members

View PDF (8 pages)

17/01/1999

Full group accounts made up to 1998-04-03

View PDF (27 pages)

29/12/1998

Statement of affairs

View PDF (4 pages)

29/12/1998

Ad 03/04/98--------- £ si 258@1000=258000 £ ic 15000000/15258000

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

30/04/1998

Resolutions

View PDF (1 pages)

30/04/1998

£ nc 15000000/37000000 31/03/98

View PDF (1 pages)

20/04/1998

Return made up to 22/03/98; no change of members

View PDF (6 pages)

01/11/1997

Full group accounts made up to 1997-03-28

View PDF (21 pages)

25/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Director resigned

View PDF (1 pages)

10/04/1997

Return made up to 22/03/97; no change of members

View PDF (6 pages)

30/01/1997

Full group accounts made up to 1996-03-29

View PDF (22 pages)

04/12/1996

Director resigned

View PDF (1 pages)

18/06/1996

Full group accounts made up to 1995-03-31

View PDF (25 pages)

23/04/1996

Return made up to 22/03/96; full list of members

View PDF (8 pages)

08/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

19/12/1995

Statement of affairs

View PDF (14 pages)

19/12/1995

Statement of affairs

View PDF (12 pages)

19/12/1995

Ad 31/03/95--------- £ si 550@1000

View PDF (2 pages)

19/12/1995

Ad 31/03/95--------- £ si 7385@1000

View PDF (2 pages)

27/11/1995

Ad 31/03/95--------- £ si 7385@1000=7385000 £ ic 7615000/15000000

View PDF (2 pages)

27/11/1995

Ad 31/03/95--------- £ si 550@1000=550000 £ ic 7065000/7615000

View PDF (2 pages)

27/11/1995

Resolutions

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

10/04/1995

Return made up to 22/03/95; no change of members

View PDF (6 pages)

29/01/1995

Full group accounts made up to 1994-04-01

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (170 pages)

04/04/1994

Return made up to 22/03/94; no change of members

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06/02/1994

Full group accounts made up to 1993-04-02

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16/11/1993

Registered office changed on 17/11/93 from: 4 weybridge business park addlestone surrey KT15 2HE

View PDF (1 pages)

25/03/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/03/1993

Re-registration of Memorandum and Articles

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25/03/1993

Application for reregistration from PLC to private

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25/03/1993

Resolutions

View PDF (19 pages)

25/03/1993

Resolutions

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22/03/1993

Return made up to 22/03/93; full list of members

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16/11/1992

Registered office changed on 17/11/92 from: royex house aldermanbury square london EC2V 7LD

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03/11/1992

Full accounts made up to 1992-04-03

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25/10/1992

Secretary resigned;new secretary appointed

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06/05/1992

Return made up to 22/03/92; full list of members

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25/11/1991

New director appointed

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20/11/1991

New director appointed

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20/11/1991

New director appointed

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12/11/1991

Director resigned

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12/11/1991

New director appointed

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12/11/1991

New director appointed

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31/10/1991

Ad 19/08/91--------- £ si 1963@1000=1963000 £ ic 5102000/7065000

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21/08/1991

Statement of affairs

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21/08/1991

Ad 28/06/91--------- £ si 5052@1000

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29/07/1991

Memorandum and Articles of Association

View PDF (58 pages)

21/07/1991

Conso 26/06/91

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21/07/1991

Nc inc already adjusted 26/06/91

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Ad 28/06/91--------- £ si 5052@1000=5052000 £ ic 50000/5102000

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09/07/1991

Ad 04/06/91--------- £ si 49998@1=49998 £ ic 2/50000

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28/06/1991

Director resigned;new director appointed

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28/06/1991

Director resigned;new director appointed

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28/06/1991

Accounting reference date notified as 31/03

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27/06/1991

New director appointed

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27/06/1991

Secretary resigned;new secretary appointed

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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06/06/1991

Certificate of authorisation to commence business and borrow

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06/06/1991

Application to commence business

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03/06/1991

Certificate of change of name

View PDF (2 pages)

21/03/1991

Incorporation

View PDF (66 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

29/03/2012

Last change occurred

29/03/2012

Accounts

Full

Last made up date

29/03/2012

Next account date

29/03/2013

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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
Thomson, Andrew James Edward	Director	24/11/2009 - 01/10/2012	54
Hains, Guy Martin	Director	03/03/2005 - 18/01/2013	12
Glover, John	Director	01/10/2012 - Present	18
Benison, Elizabeth Michelle	Director	01/10/2012 - 23/04/2014	95
Mackintosh, Ronald William	Director	17/09/1991 - 13/06/2000	15

Persons with Significant Control

No PSC data available.

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Description

About COMPUTER SCIENCES UK LIMITED

COMPUTER SCIENCES UK LIMITED is an(a) Dissolved company incorporated on 21/03/1991 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. 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 COMPUTER SCIENCES UK LIMITED?

COMPUTER SCIENCES UK LIMITED is currently Dissolved. It was registered on 21/03/1991 and dissolved on 25/08/2014.

Where is COMPUTER SCIENCES UK LIMITED located?

COMPUTER SCIENCES UK LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does COMPUTER SCIENCES UK LIMITED do?

COMPUTER SCIENCES UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPUTER SCIENCES UK LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.